Athena Electrical & Construction Ltd

Active05209559 Private limited company
Incorporated
18 August 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Simon Wainwright
Owned by
Catherine Tsialing Wainwright
Dianne Wainwright
Simon Wainwright
Accounts type
Micro entity
Region
West Midlands
Address
335 Mary Vale Road
Bournville
Birmingham
B30 1PL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 September 2026
Last conf. stmt
12 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2018
British
Born March 1961 (65)
Secretary · Appointed 23 August 2004
British
Wainwright, Simon
Director · Appointed 23 August 2004
British
Born December 1955 (70)
Officer history (3 former)
10 December 2018
Appointed Wainwright, Dianne as Director
19 September 2008
Resigned Wainwright, Dianne as Director
23 August 2004
Appointed Wainwright, Dianne as Secretary
23 August 2004
Appointed Wainwright, Simon as Director
23 August 2004
Appointed Wainwright, Dianne as Director
20 August 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
20 August 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
18 August 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 August 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Catherine Tsialing Wainwright
Individual · Notified 17 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1996 (29)
Individual · Notified 13 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Simon Wainwright
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1955 (70)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
2
Current Ratio
2.0x

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 2026 £19,345 £2,612 £403 £6,905 £12,505 £17,492
Balance sheet detail
2026202520242023202220212020
Fixed Assets£0£3,924£6,539£9,290
Current Assets£35,230£28,131£40,300£20,870£15,717£25,363
Creditors (< 1 year)£17,738£15,626£33,395£24,391£19,644£15,308
Net Current Assets£17,492£12,505£6,905(£3,521)(£3,927)£10,055
Shareholder Funds£17,492£12,505£6,905£403£2,612£19,345

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Micro company accounts31 March 2026
15 December 2025Micro company accounts31 March 2025
24 September 2025Confirmation statement with no updates12 September 2025
30 October 2024Micro company accounts31 March 2024
26 September 2024Confirmation statement with no updates12 September 2024
Show all recent filings

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