Amd Electrical Limited

Active04423013 Private limited company
Incorporated
23 April 2002 (24 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
East of England
Address
Unit 6 Taber Place
Crittall Road
Witham
CM8 3YP

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born July 1979 (47)
Officer history (7 former)
1 October 2025
Resigned Wang, Tom Yuda as Director
1 October 2025
Appointed Bottle, Terry James as Director
4 April 2025
Resigned Large, Robert James as Director
4 April 2025
Appointed Wang, Tom Yuda as Director
4 April 2025
Resigned Large, Robert James as Secretary
4 April 2025
Resigned Davis, Antony Martin as Director
10 November 2005
Appointed Large, Robert James as Secretary
10 November 2005
Resigned Davis, Graziella Maria as Secretary
6 April 2004
Appointed Large, Robert James as Director
23 April 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 April 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 April 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
23 April 2002
Appointed Davis, Graziella Maria as Secretary
23 April 2002
Appointed Davis, Antony Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limitied Company
Reg. no. 16350703
Former controllers (2)
4 April 2025
Ceased Antony Martin Davis — Owns 25–50% of shares
4 April 2025
Ceased Robert James Large — Has significant influence or control

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£805,757
Cash
£341,561
Employees
16
Debt Ratio
23%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £679,151 £702,510 £825,400 £896,682 £903,082 £805,757
Balance sheet detail
202520242023202220212020
Fixed Assets£50,176£31,850£42,466£66,730£57,021£261,917
Current Assets£997,930£1,164,731£1,009,354£1,460,257£1,011,334£739,473
Debtors£478,069£646,424£514,990£470,645£306,140
Cash£341,561£457,557£484,614£982,362£698,444
Creditors (< 1 year)£242,349£293,499£155,138£701,587£365,845£269,255
Creditors (> 1 year)£52,984
Net Current Assets£755,581£871,232£854,216£758,670£645,489£470,218
Net Assets£805,757£903,082£896,682£825,400£702,510£679,151
Shareholder Funds£805,757£903,082£896,682£825,400£702,510£679,151

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Registered office address changed
2 May 2026Confirmation statement with no updates12 April 2026
27 March 2026Total exemption full accounts30 April 2025
16 October 2025Termination of appointment of a director
16 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?