AB Building & Electrical Ltd

Active04600297 Private limited company
Incorporated
25 November 2002 (23 years)
Previously known as
Ab(electrical) Engineering Limited (until 11 January 2017)
Industry
Electrical installation (43210)
Directors
David Batterton
Owned by
Stewart Shaw
David Batterton
Accounts type
Full
Region
North West
Address
Commercial Hotel
3 Page Lane
Widnes
WA8 0AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Batterton, David
Director · Appointed 1 December 2009
British
Born December 1970 (55)
Director · Appointed 1 April 2007
British
Born December 1972 (53)
Secretary · Appointed 1 December 2002
British
Officer history (4 former)
25 June 2025
Appointed Batterton, Charles David as Director
25 June 2025
Resigned Batterton, Charles David as Director
17 June 2024
Resigned Batterton, Antony Paul as Director
1 December 2009
Appointed Batterton, David as Director
1 April 2007
Appointed Shaw, Stewart as Director
1 December 2002
Appointed Shaw, Stewart as Secretary
1 December 2002
Appointed Batterton, Antony Paul as Director
28 November 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
28 November 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
25 November 2002
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 November 2002
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1972 (53)
David Batterton
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1970 (55)

Holdings 1

Companies where AB Building & Electrical Ltd is registered as a person with significant control

Owns 75–100% of shares
Dissolved
Former controllers (1)
17 June 2024
Ceased Anthony Batterton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£1,777,032
Cash
£1,638,719
Turnover
£11,214,965
Profit Before Tax
£580,868
Employees
78
Debt Ratio
59%
Current Ratio
1.5x
Profit Margin
5%
Return on Equity
23%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2023 2024 2025 £1,338,708 £1,374,187 £1,810,156 £2,392,884 £1,777,032
Balance sheet detail
20252024202320212020
Fixed Assets£885,631£634,662£525,474£377,485£190,312
Current Assets£3,424,597£3,845,591£3,407,317£2,041,236£1,928,608
Cash£1,638,719£1,544,791£1,506,722£854,568£553,431
Creditors (< 1 year)£2,307,177£1,973,526£2,018,163£951,889£753,676
Creditors (> 1 year)£82,619£48,543£62,372£71,545£9,036
Net Current Assets£1,117,420£1,872,065£1,389,154£1,089,347£1,174,932
Net Assets£1,777,032£2,392,884£1,810,156£1,374,187£1,338,708
Shareholder Funds£1,777,032£2,392,884£1,810,156£1,374,187£1,338,708

Turnover£11,214,965
Cost of Sales£9,829,808
Gross Profit£1,385,157
Admin Expenses£837,901
Staff Costs£3,009,045
Operating Profit£547,256
Profit Before Tax£580,868
Tax£166,363
Profit for Period£414,505£713,584£534,712£159,584£161,295

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Cancellation of shares
15 April 2026Replacement filing of Confirmation Statement31 January 20263
27 March 2026Satisfaction of a charge in full1
27 March 2026Satisfaction of a charge in full1
2 February 2026Confirmation statement with no updates31 January 20264
Show all recent filings

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