AH & Co Holdings Limited

Active06938045 Private limited company
Incorporated
18 June 2009 (17 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Unit 14A Mead Way Shuttleworth Mead Business Park
Padiham
Burnley
BB12 7NG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2022
British
Born March 1976 (50)
Director · Appointed 30 September 2022
British
Born September 1970 (56)
Officer history (6 former)
30 September 2022
Appointed Mckenna, Cara Lea as Director
30 September 2022
Appointed Sanderson, Paul Harold as Director
30 September 2022
Resigned Harrison, Graham Coupe as Director
30 September 2022
Resigned Harrison, Rebecca as Director
30 September 2022
Resigned Hardy, Janet Elaine as Director
5 April 2019
Resigned Harrison, Gerald Richard as Director
1 April 2013
Resigned Harrison, Cyril Coupe as Director
30 March 2010
Appointed Harrison, Rebecca as Director
18 June 2009
Appointed Harrison, Cyril Coupe as Director
18 June 2009
Appointed Harrison, Gerald Richard as Director
18 June 2009
Resigned Kahan, Barbara as Director
18 June 2009
Appointed Hardy, Janet Elaine as Director
18 June 2009
Appointed Kahan, Barbara as Director
18 June 2009
Appointed Harrison, Graham Coupe as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Shares
Reg. no. 14344492
Former controllers (3)
30 September 2022
Ceased Janet Elaine Hardy — Owns 25–50% of shares
30 September 2022
Ceased Rebecca Louise Harrison — Owns 25–50% of shares
30 September 2022
Ceased Graham Coupe Harrison — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

AH & Co Holdings Limited This company Owns 75–100% of shares
Albert Harrison & Co.Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£0
Current Ratio
3.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £922,830 £818,756 £765,719 £764,309 £14,285 £14,285 £14,285
Balance sheet detail
2025202420232022202120202019
Fixed Assets£10,000£10,000£10,000£10,000
Current Assets£6,085
Debtors£6,085
Cash£0£6,085£6,085£756,109£757,519£816,056£914,030
Creditors (< 1 year)£1,800£1,800£1,800£1,800£1,800£7,300£1,200
Net Current Assets£4,285£4,285£4,285£754,309£755,719£808,756£912,830
Shareholder Funds£14,285£14,285£14,285£764,309£765,719£818,756£922,830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates18 June 2026
2 December 2025Total exemption full accounts30 September 2025
18 June 2025Confirmation statement with updates18 June 2025
28 January 2025Total exemption full accounts30 September 2024
18 June 2024Confirmation statement with updates18 June 2024
Show all recent filings

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