Allied Electrical Systems Limited

Active05643609 Private limited company
Incorporated
2 December 2005 (20 years)
Industry
Electrical installation (43210)
Directors
Ian Herdman
Owned by
Ian Herdman
Accounts type
Total exemption full
Region
West Midlands
Address
27 Meadow Close
Blythe Bridge
Stoke-On-Trent
ST11 9LH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Herdman, Ian
Director · Appointed 2 December 2005
British
Born July 1968 (58)
Officer history (4 former)
14 April 2016
Resigned Pepper, Gareth as Secretary
14 April 2016
Resigned Pepper, Gareth as Director
5 December 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2005
Appointed Herdman, Ian as Director
2 December 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2005
Appointed Pepper, Gareth as Secretary
2 December 2005
Appointed Pepper, Gareth as Director

Ownership 1 active

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

Ian Herdman
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1968 (58)

Financials

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

Net Assets
£681
Cash
£5,207
Employees
1
Debt Ratio
98%
Current Ratio
0.5x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £12,188 £10,900 £548 £1,129 £681
Balance sheet detail
20252024202320212020
Fixed Assets£26,810£2,910£2,910£3,184
Current Assets£11,882£13,614£9,842£27,038£17,487
Debtors£6,675£6,053£4,171£15,705£718
Cash£5,207£7,561£5,671£10,333£15,769
Creditors (< 1 year)£24,561£15,395£12,204£17,910£8,483
Creditors (> 1 year)£13,450
Net Current Assets(£12,679)(£1,781)(£2,362)£9,128£9,004
Net Assets£681£1,129£548£10,900£12,188
Shareholder Funds£681£1,129£548£10,900£12,188

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Confirmation statement with no updates8 May 2026
6 December 2025Total exemption full accounts31 May 2025
8 May 2025Confirmation statement with updates8 May 2025
8 May 2025Change of details for a person with significant control
12 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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