D.J.Mace & Son (Electrical Contractors) Limited

Active04515543 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Electrical installation (43210)
Accounts type
Total exemption full
Region
South East
Address
Unit N2 Lambs Farm Business Park
Basingstoke Road
Swallowfield
Reading
RG7 1PQ

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2024
British
Born June 1994 (32)
Perry, Michael
Secretary · Appointed 18 April 2024
Officer history (6 former)
26 June 2024
Resigned Mace, Philip John as Director
26 June 2024
Resigned Mace, Philip John as Secretary
29 May 2024
Appointed Hobson, Dominic as Director
18 April 2024
Appointed Perry, Michael as Secretary
31 December 2023
Resigned Stimpson, Wendi Rose as Director
5 July 2016
Resigned Mace, David John as Director
5 July 2016
Appointed Stimpson, Wendi Rose as Director
20 August 2002
Appointed London Law Services Limited as Corporate Nominee Director
20 August 2002
Resigned London Law Services Limited as Corporate Nominee Director
20 August 2002
Appointed Mace, David John as Director
20 August 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 August 2002
Appointed Mace, Philip John as Secretary
20 August 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
20 August 2002
Appointed Mace, Philip John as Director

Ownership 1 active

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

Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 14186332
Former controllers (1)
21 July 2022
Ceased Philip John Mace — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Advantos Hvac Group Limited Owns 50–75% of shares
Advantos DJM Limited Owns 75–100% of shares
D.J.Mace & Son (Electrical Contractors) Limited This company Owns 75–100% of shares
Advantos Ijc Limited Owns 75–100% of shares
Advantos Services Limited Owns 75–100% of shares
Advantos JDS Limited Owns 75–100% of shares
JD Services Hvac Limited Owns 75–100% of shares
Advantos Ufm Limited Owns 75–100% of shares
United Facilities Management Limited Owns 75–100% of shares

Financials

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

Net Assets
£910,676
Cash
£220,721
Employees
18
Debt Ratio
33%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2025 £450,156 £478,487 £809,716 £980,105 £910,676
Balance sheet detail
20252023202120202019
Fixed Assets£40,924£72,112£98,619£65,240£64,356
Current Assets£1,309,731£1,263,024£1,216,019£745,205£681,821
Debtors£1,057,376£703,604£346,604£374,390
Cash£220,721£193,827£507,415£393,601£302,431
Creditors (< 1 year)£426,363£341,415£481,607£261,508£290,930
Creditors (> 1 year)£9,679£62,551£307
Net Current Assets£883,368£921,609£734,412£483,697£390,891
Net Assets£910,676£980,105£809,716£478,487£450,156
Shareholder Funds£910,676£980,105£809,716£478,487£450,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates1 July 2026
18 May 2026Total exemption full accounts30 June 2025
31 March 2026Previous accounting period shortened
8 August 2025Confirmation statement with no updates5 July 2025
7 July 2025Total exemption full accounts30 June 2024
Show all recent filings

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