Antenna Solutions Ltd

Active05263208 Private limited company
Incorporated
19 October 2004 (22 years)
Industry
Engineering related scientific and technical consulting activities (71122)
specialised design activities (74100)
Directors
Shawn Taylor
Owned by
Shawn Taylor
Accounts type
Micro entity
Address
Finch House
Lutterworth Road
North Kilworth
LE17 6HW

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Shawn
Secretary · Appointed 23 October 2019
Taylor, Shawn
Director · Appointed 30 December 2004
British
Born May 1965 (61)
Officer history (3 former)
23 October 2019
Appointed Taylor, Shawn as Secretary
23 October 2019
Resigned Carnegie, Lyn as Secretary
30 December 2004
Appointed Taylor, Shawn as Director
30 December 2004
Appointed Carnegie, Lyn as Secretary
30 December 2004
Resigned @Uk Dormant Company Director Limited as Corporate Nominee Director
30 December 2004
Resigned @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary
19 October 2004
Appointed @Uk Dormant Company Director Limited as Corporate Nominee Director
19 October 2004
Appointed @Uk Dormant Company Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Shawn Taylor
Individual · Notified 15 October 2016
Owns 75–100% of shares
British
Born May 1965 (61)

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£1,912
Debt Ratio
87%
Current Ratio
1.3x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,099 £9,270 £18,659 £24,778 £17,564 £1,912
Balance sheet detail
202520242023202220212020
Fixed Assets£1,284£1,713£1,435£1,723£573£765
Current Assets£12,899£33,066£55,978£42,164£36,713£19,722
Creditors (< 1 year)£10,312£16,236£31,711£24,304£28,866£18,548
Net Current Assets£2,587£16,830£24,267£17,860£9,537£1,174
Net Assets£1,912£17,564£24,778£18,659£9,270£1,099
Shareholder Funds£1,912£17,564£24,778£18,659£9,270£1,099

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates28 September 2026
31 December 2025Micro company accounts30 March 2025
9 October 2025Confirmation statement with no updates28 September 2025
3 October 2025Change of details for a person with significant control
23 December 2024Micro company accounts30 March 2024
Show all recent filings

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