Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 September 2027
- Last conf. stmt
- 1 September 2026
A1 Subco Limited
- Incorporated
- 21 November 2006 (19 years)
- Previously known as
- A1 Lifts Limited (until 23 January 2026)This list may be incomplete. See all names on Companies House
- Industry
- Repair of other equipment (33190) Other construction installation (43290)
- Directors
- Lukas Schlenker
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building 29 First AvenuePensnett Trading EstateDandy Bank RoadKingswinfordDY6 7TU
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Schlenker, Lukas
Director · Appointed 2 September 2024
German
Born September 1996 (30)
Director · Appointed 2 September 2024
British
Born February 1986 (40)
Officer history (3 former)
2 September 2024
Appointed Schlenker, Lukas as Director
2 September 2024
2 September 2024
Resigned Daley, Maurice Edward as Director
2 September 2024
Resigned Daley, Deborah Patricia as Director
2 April 2022
Resigned Derrane, Dorothy as Secretary
19 May 2014
Appointed Daley, Maurice Edward as Director
21 November 2006
Appointed Derrane, Dorothy as Secretary
21 November 2006
Appointed Daley, Deborah Patricia as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04885757
Former controllers (2)
2 September 2024
Ceased Maurice Edward Daley — Owns 25–50% of shares
2 September 2024
Ceased Deborah Patricia Daley — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £278,312
- Cash
- £125,959
- Employees
- 15
- Debt Ratio
- 53%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £66,943 | £47,986 | £57,918 | £61,109 | £45,490 |
| Current Assets | £520,171 | £455,007 | £344,731 | £393,628 | £272,356 |
| Debtors | £307,626 | £205,309 | £182,427 | £187,682 | |
| Cash | £125,959 | £146,481 | £138,597 | £210,401 | £83,924 |
| Creditors (< 1 year) | £216,587 | £308,275 | £286,492 | £267,939 | £248,107 |
| Creditors (> 1 year) | £0 | £43,333 | £1,250 | ||
| Net Current Assets | £313,912 | £146,732 | £58,239 | £125,689 | £24,249 |
| Net Assets | £278,312 | £191,268 | £112,707 | £140,015 | £65,039 |
| Shareholder Funds | £191,268 | £112,707 | £140,015 | £65,039 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 1 September 2026 | ||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 23 June 2026 | Satisfaction of a charge in full | |||
| 11 April 2026 | Other filing | |||
| 11 April 2026 | Other filing |
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