A & N Engineering Services Limited

Active04481893 Private limited company
Incorporated
10 July 2002 (24 years)
Industry
Machining (25620)
Directors
John Andersen
Luke Thurston
Anatolij Lazienko
Owned by
Luke Thurston
Anatolij Lazienko
John Andersen
Accounts type
Micro entity
Region
East Midlands
Address
Unit 4 Adam Business Centre
Henson Way
Telford Way
Industrial Estate Kettering
NN16 8PX

Filing status

Accounts due
28 April 2027
Last accounts
28 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Andersen, John
Director · Appointed 4 March 2015
Danish
Born July 1973 (53)
Thurston, Luke
Director · Appointed 4 March 2015
British
Born September 1972 (54)
Lazienko, Anatolij
Director · Appointed 4 March 2015
British
Born September 1958 (68)
Officer history (6 former)
4 March 2015
Appointed Andersen, John as Director
4 March 2015
Appointed Thurston, Luke as Director
4 March 2015
Appointed Lazienko, Anatolij as Director
4 March 2015
Resigned Mclennan, Sian as Secretary
4 March 2015
Resigned Mason, Nigel Charles as Director
12 August 2012
Appointed Mclennan, Sian as Secretary
21 November 2011
Resigned Yeomans, Kerensa Marie as Secretary
30 June 2006
Resigned Turnbull, Alan Leslie as Secretary
30 June 2006
Resigned Turnbull, Alan Leslie as Director
30 June 2006
Appointed Yeomans, Kerensa Marie as Secretary
11 July 2002
Appointed Turnbull, Alan Leslie as Secretary
11 July 2002
Resigned White Rose Formations Limited as Corporate Nominee Secretary
10 July 2002
Appointed White Rose Formations Limited as Corporate Nominee Secretary
10 July 2002
Appointed Turnbull, Alan Leslie as Director
10 July 2002
Appointed Mason, Nigel Charles as Director

Ownership 3 active

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

Luke Thurston
Individual · Notified 28 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born September 1972 (54)
Anatolij Lazienko
Individual · Notified 28 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
British
Born September 1958 (68)
John Andersen
Individual · Notified 28 July 2016
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Has significant influence or control
Danish
Born July 1973 (53)

Financials

Balance sheet as at 28 July 2025 · micro entity accounts

Net Assets
£106,714
Employees
6
Debt Ratio
55%
Current Ratio
1.5x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £27,411 £5,915 £33,721 £74,399 £82,776 £106,714
Balance sheet detail
202520242023202220212020
Fixed Assets£52,231£63,641£35,131£40,964£53,388£59,171
Current Assets£186,716£111,540£168,883£174,902£179,800£208,192
Creditors (< 1 year)£124,815£91,507£112,550£149,197£196,463£196,866
Creditors (> 1 year)£7,418£7,476£23,383£39,290£40,000
Net Current Assets£61,901£20,033£56,333£25,705(£16,663)£11,326
Net Assets£106,714£82,776£74,399£33,721£5,915£27,411
Shareholder Funds£106,714£82,776£74,399£33,721£5,915£27,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates10 July 2026
28 April 2026Micro company accounts28 July 2025
17 July 2025Confirmation statement with no updates10 July 2025
3 June 2025Satisfaction of a charge in full
28 April 2025Micro company accounts28 July 2024
Show all recent filings

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