Electrical Architectures Ltd

Active06447307 Private limited company
Incorporated
6 December 2007 (18 years)
Industry
Other engineering activities (71129)
Directors
Sally Ann Hutton
Owned by
Stuart Alex Hutton
Sally Ann Hutton
Accounts type
Micro entity
Region
North West
Address
Suite 2
1st Floor Metropolitan House
Station Road
Cheadle Hulme
SK8 7AZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Hutton, Sally Ann
Director · Appointed 6 April 2016
British
Born March 1979 (47)
Secretary · Appointed 10 December 2007
British
Director · Appointed 10 December 2007
British
Born April 1977 (49)
Officer history (2 former)
6 April 2016
Appointed Hutton, Sally Ann as Director
10 December 2007
Appointed Hutton, Lynn Mary as Secretary
10 December 2007
Appointed Hutton, Stuart Alex as Director
7 December 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
7 December 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 December 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 December 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1977 (49)
Sally Ann Hutton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1979 (47)

Financials

Net Assets
£149,451
Employees
3

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £71,460 £77,450 £106,426 £113,383 £125,595 £149,451
Balance sheet detail
202420232022202120202019
Creditors (< 1 year)(£102,964)(£48,362)(£79,255)(£90,206)(£69,437)(£92,439)
Net Current Assets£93,534£69,459£57,032£52,005£23,726£17,087
Net Assets£149,451£125,595£113,383£106,426£77,450£71,460

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Confirmation statement with updates6 December 2025
6 January 2026Director's details changed
6 January 2026Change of details for a person with significant control
25 September 2025Micro company accounts31 December 2024
19 December 2024Confirmation statement with no updates6 December 2024
Show all recent filings

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