As & Sons Ltd

Active05496226 Private limited company
Incorporated
1 July 2005 (21 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Abdul Sattar
Accounts type
Total exemption full
Region
South East
Address
Unit 2 Progress Business Centre
Whittle Parkway
Slough
SL1 6DQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
68
Outstanding
51
Part satisfied
0
Satisfied
17

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 July 2005
British
Director · Appointed 12 July 2005
British
Born December 1961 (64)
Officer history (2 former)
12 July 2005
Appointed Sattar, Ali Raza as Secretary
12 July 2005
Appointed Sattar, Abdul as Director
1 July 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 July 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 July 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1961 (64)

Financials

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

Net Assets
£16,012,861
Cash
£763,334
Debt Ratio
60%
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 2025 £9,848,651 £10,334,683 £13,019,734 £13,532,900 £14,419,130 £15,062,801 £16,012,861
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,461,550£29,746,093£29,751,467£29,506,956£29,129,271£26,021,700£25,534,395
Current Assets£9,729,059£9,742,054£9,010,866£8,305,127£7,815,149£7,275,425£6,650,739
Debtors£8,965,725£8,916,851£8,563,746£7,894,376£6,585,948£6,356,991£5,449,630
Cash£763,334£825,203£447,120£410,751£1,229,201£918,434£1,201,109
Creditors (< 1 year)£9,350,654£9,108,083£9,071,814£9,073,074£23,169,629£8,588,100£7,976,380
Creditors (> 1 year)£13,722,480£14,122,480£14,122,480£14,122,480£0£14,122,480£14,122,480
Net Current Assets£378,405£633,971(£60,948)(£767,947)(£15,354,480)(£1,312,675)(£1,325,641)
Net Assets£16,012,861£15,062,801£14,419,130£13,532,900£13,019,734£10,334,683£9,848,651
Shareholder Funds£16,012,861£15,062,801£14,419,130£13,532,900£13,019,734£10,334,683£9,848,651

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates1 July 2026
30 June 2026Total exemption full accounts30 September 2025
1 July 2025Confirmation statement with no updates1 July 2025
30 June 2025Total exemption full accounts30 September 2024
14 January 2025Registered office address changed
Show all recent filings

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