Associated Installations Limited

Active05345019 Private limited company
Incorporated
27 January 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Nicola Louise Newman
Michael Robert Rowley
James Christopher Bell
Owned by
Brian Keith Bell
Accounts type
Total exemption full
Region
Greater London
Address
10 Western Road
Romford
RM1 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Newman, Nicola Louise
Director · Appointed 6 April 2019
British
Born May 1984 (42)
Rowley, Michael Robert
Director · Appointed 6 April 2019
British
Born October 1984 (42)
Bell, James Christopher
Director · Appointed 6 April 2011
British
Born June 1980 (46)
Bell, Carole Theresa
Secretary · Appointed 27 January 2005
British
Director · Appointed 27 January 2005
British
Born May 1958 (68)
Officer history (2 former)
7 August 2026
Resigned Bell, Martin Alan as Director
9 January 2023
Appointed Bell, Martin Alan as Director
6 April 2019
Appointed Newman, Nicola Louise as Director
6 April 2019
Appointed Rowley, Michael Robert as Director
6 April 2011
Appointed Bell, James Christopher as Director
27 January 2005
Appointed Bell, Carole Theresa as Secretary
27 January 2005
Appointed Bell, Brian Keith as Director
27 January 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
27 January 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1958 (68)
Former controllers (2)
5 April 2025
Ceased Carole Theresa Bell — Owns 25–50% of shares
6 April 2016
Ceased Brian Keith Bell — Owns 75–100% of shares

Financials

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

Net Assets
£2,219,628
Cash
£1,434,607
Employees
24
Debt Ratio
23%
Current Ratio
3.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,624,536 £1,703,510 £1,923,782 £1,935,748 £2,164,450 £2,219,628
Balance sheet detail
202520242023202220212020
Fixed Assets£868,966£721,997£776,998£812,444£704,148£742,344
Current Assets£2,024,369£2,352,717£2,281,387£1,958,727£1,514,495£1,563,212
Debtors£577,842£958,577£1,328,190£1,459,590£709,569£670,996
Cash£1,434,607£1,372,689£933,117£486,887£788,876£871,451
Creditors (< 1 year)£527,535£768,966£894,156£601,812£299,000£427,883
Creditors (> 1 year)£17,316£49,185£149,001£224,247£200,502£237,506
Net Current Assets£1,496,834£1,583,751£1,387,231£1,356,915£1,215,495£1,135,329
Net Assets£2,219,628£2,164,450£1,935,748£1,923,782£1,703,510£1,624,536
Shareholder Funds£2,219,628£2,164,450£1,935,748£1,923,782£1,703,510£1,624,536

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Change of share class name or designation
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
17 August 2026Termination of appointment of a director
26 February 2026Confirmation statement with updates24 February 2026
Show all recent filings

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