A2S Limited

Active05471630 Private limited company
Incorporated
3 June 2005 (21 years)
Previously known as
Thaxters Limited (until 26 January 2007)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adrian Robert Arkell Springett
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
28 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
16
Outstanding
8
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
8 January 2026
Resigned Suffling, Alan Fredrick Noel as Director
1 April 2017
Resigned Arkell, Margaret Smerdon as Director
3 June 2005
Appointed Springett, Adrian Robert Arkell as Secretary
3 June 2005
Appointed Springett, Adrian Robert Arkell as Director
3 June 2005
Appointed Arkell, Margaret Smerdon as Director
3 June 2005
Appointed Suffling, Alan Fredrick Noel as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1966 (60)
Former controllers (1)
1 February 2025
Ceased Alan Fredrick Noel Suffling — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£597,267
Cash
£102,951
Profit
£17,923
Current Ratio
0.2x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £231,564 £253,486 £590,917 £622,705 £579,344 £597,267
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,850,980£1,850,000£1,100,000£1,100,000
Current Assets£111,536£7,973
Debtors£8,585£0
Cash£102,951£3,551£27,643£27,570£47,766£7,973
Creditors (< 1 year)£639,692£541,457£610,257£616,500£647,053£831,726£813,855
Creditors (> 1 year)£762,825£770,998£696,783£544,832£545,014
Net Current Assets(£528,156)(£537,906)(£588,857)(£619,483)(£783,960)(£805,882)
Net Assets£597,267£579,344£622,705£590,917£253,486£231,564
Shareholder Funds£597,267£579,344£622,705£590,917£253,486£231,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Registration of a charge
25 June 2026Total exemption full accounts30 June 2025
3 June 2026Registration of a charge
26 May 2026Registration of a charge
22 April 2026Confirmation statement with updates22 April 2026
Show all recent filings

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