Atd Electrical Limited

Active05642960 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Manufacture of electric lighting equipment (27400)
Other business support service activities n.e.c. (82990)
Directors
Liam Kiernan
Fergus John Kiernan
Owned by
Elaine Kiernan
Fergus John Kiernan
Accounts type
Total exemption full
Region
Greater London
Address
276 Preston Road
Harrow
Middlesex
HA3 0QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Kiernan, Liam
Director · Appointed 31 January 2006
British
Born August 1984 (42)
Kiernan, Fergus John
Secretary · Appointed 2 December 2005
Irish
Kiernan, Fergus John
Director · Appointed 2 December 2005
Irish
Born November 1955
Officer history (3 former)
31 January 2006
Appointed Kiernan, Liam as Director
31 January 2006
Resigned Mortell, Charles Jeremiah as Director
2 December 2005
Appointed Kiernan, Fergus John as Secretary
2 December 2005
Appointed Kiernan, Fergus John as Director
2 December 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 December 2005
Appointed Company Directors Limited as Corporate Nominee Director
2 December 2005
Resigned Company Directors Limited as Corporate Nominee Director
2 December 2005
Appointed Mortell, Charles Jeremiah as Director

Ownership 2 active

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

Elaine Kiernan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1961 (65)
Fergus John Kiernan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Irish
Born November 1955

Financials

Net Assets
£4,051,950
Cash
£3,936,624
Employees
14
Debt Ratio
36%
Current Ratio
2.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £1,110,195 £1,472,502 £1,863,485 £2,629,411 £4,051,950
Balance sheet detail
202420232022202120202019
Fixed Assets£1,364,274£713,633£659,450£448,231£398,233
Current Assets£4,945,238£3,537,712£2,323,896£1,677,151£1,331,403
Debtors£918,255£848,983£654,496£476,457£266,248
Cash£3,936,624£2,471,818£1,609,794£1,122,560£993,152
Creditors (< 1 year)£1,916,522£1,408,309£1,273,349£912,407£553,993£499,055
Creditors (> 1 year)£0£35,252£52,681£82,199£13,772£44,782
Net Current Assets£3,028,716£2,129,403£1,411,489£1,123,158£832,348
Net Assets£4,051,950£2,629,411£1,863,485£1,472,502£1,110,195
Shareholder Funds£4,051,950£2,629,411£1,863,485£1,472,502£1,110,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Confirmation statement with updates2 December 2025
30 September 2025Total exemption full accounts31 December 2024
13 December 2024Confirmation statement with updates2 December 2024
30 September 2024Total exemption full accounts31 December 2023
29 December 2023Total exemption full accounts31 December 2022
Show all recent filings

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