Amps Electrical Limited

Active05270426 Private limited company
Incorporated
26 October 2004 (22 years)
Industry
Electrical installation (43210)
Directors
Ryan Andrew Hancock
Accounts type
Total exemption full
Region
East Midlands
Address
Henge Barn Pury Hill Business Park
Alderton Road
Towcester
NN12 7LS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Hancock, Ryan Andrew
Director · Appointed 6 November 2024
British
Born October 1979 (47)
Director · Appointed 26 October 2004
British
Born November 1976
Officer history (3 former)
30 September 2026
Resigned Wheatley, Sarah Jane as Director
30 September 2026
Resigned Wheatley, Sarah Jane as Secretary
6 November 2024
Appointed Hancock, Ryan Andrew as Director
26 October 2004
Appointed Wheatley, Scott Gibson as Director
26 October 2004
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 October 2004
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
26 October 2004
Appointed Wheatley, Sarah Jane as Director
26 October 2004
Appointed Wheatley, Sarah Jane as Secretary

Ownership 2 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10442247
Individual · Notified 30 June 2016
Has significant influence or control
British
Born November 1976
Former controllers (1)
30 September 2026
Ceased Sarah Jane Wheatley — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Amps Electrical Limited This company Owns 75–100% of shares
Watling Street Homes Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£323,914
Cash
£113,333
Employees
22
Debt Ratio
74%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £503,256 £504,616 £507,791 £494,434 £494,780 £323,914
Balance sheet detail
202520242023202120202019
Fixed Assets£517,924£575,148£464,745£179,057£306,288£113,037
Current Assets£721,849£1,165,556£1,189,707£1,298,611£1,435,135£1,431,349
Debtors£568,866£847,471£465,906£253,360£296,057£431,050
Cash£113,333£283,620£692,157£1,014,709£1,110,495£966,985
Creditors (< 1 year)£759,076£1,016,664£1,020,133£740,236£1,018,464£1,007,148
Creditors (> 1 year)£156,783£229,260£139,885£229,641£218,343£33,982
Net Current Assets(£37,227)£148,892£169,574£558,375£416,671£424,201
Net Assets£323,914£494,780£494,434£507,791£504,616£503,256
Shareholder Funds£503,256

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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