Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Aardvarc Electrical Engineers Limited
- Incorporated
- 5 April 2006 (20 years)
- Industry
- Electrical installation (43210)
- Directors
- Ricardo Jorge De Sousa Duque Saramago
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Oak House Overbrook LaneKnowsleyPrescotL34 9FB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
De Sousa Duque Saramago, Ricardo Jorge
Director · Appointed 14 January 2026
Portuguese
Born December 1977 (48)
Director · Appointed 14 January 2026
British
Born July 1964 (62)
Director · Appointed 14 January 2026
British
Born May 1969 (57)
Marques, Nuno Miguel Rodrigues Terras
Director · Appointed 14 January 2026
Portuguese
Born October 1975 (51)
Director · Appointed 14 January 2026
British
Born September 1976 (50)
Nunes, Fernando Daniel Leocádio Campos
Director · Appointed 14 January 2026
Portuguese
Born November 1996
Director · Appointed 14 January 2026
British
Born March 1954 (72)
Director · Appointed 14 January 2026
British
Born April 1979 (47)
Director · Appointed 11 July 2014
British
Born September 1971 (55)
Officer history (3 former)
14 January 2026
14 January 2026
Resigned Miller, Andrea Claire as Secretary
14 January 2026
14 January 2026
Appointed Marques, Nuno Miguel Rodrigues Terras as Director
14 January 2026
14 January 2026
Appointed Nunes, Fernando Daniel Leocádio Campos as Director
14 January 2026
14 January 2026
14 January 2026
Appointed De Sousa Duque Saramago, Ricardo Jorge as Director
11 July 2014
11 July 2014
24 May 2006
Appointed Miller, Andrea Claire as Secretary
24 May 2006
5 April 2006
5 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 16581038
Former controllers (3)
14 January 2026
Ceased Darren John Lenney — Owns 25–50% of shares
14 January 2026
Ceased Stuart Daniel Stephen — Has significant influence or control
14 January 2026
Ceased Andrea Claire Miller — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Aardvarc Electrical Engineers Limited This company Owns 75–100% of shares
Haesco Limited Owns 75–100% of shares
Power Technical Services Limited Owns 75–100% of shares
RPS Switchgear Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2024 · total exemption full accounts
- Net Assets
- £1,643,401
- Cash
- £339,713
- Employees
- 31
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £268,323 | £269,118 | £274,282 | £344,283 | £258,986 | £130,121 |
| Current Assets | £3,158,861 | £2,190,905 | £2,032,963 | £1,729,048 | £1,491,055 | £1,563,963 |
| Debtors | £2,754,648 | £1,928,532 | £1,725,171 | £1,588,077 | £1,427,322 | £971,364 |
| Cash | £339,713 | £174,523 | £269,942 | £67,501 | £60,080 | £589,811 |
| Creditors (< 1 year) | £1,583,746 | £943,018 | £761,998 | £488,666 | £389,357 | £405,924 |
| Creditors (> 1 year) | £144,008 | £146,925 | £153,711 | £0 | £78,765 | |
| Net Current Assets | £1,575,115 | £1,247,887 | £1,270,965 | £1,240,382 | £1,101,698 | £1,158,039 |
| Net Assets | £1,643,401 | £1,314,018 | £1,335,474 | £1,566,704 | £1,342,723 | £1,191,434 |
| Shareholder Funds | £1,643,401 | £1,314,018 | £1,335,474 | £1,566,704 | £1,342,723 | £1,191,434 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Director's details changed | |||
| 28 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director | |||
| 26 January 2026 | Appointment of a director |
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