A.H.S. Construction Limited

Active06990894 Private limited company
Incorporated
14 August 2009 (17 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Keith Bernard Howells
Owned by
The Estate of Ian Andrews
Keith Bernard Howells
Peter Anthony Stockton
Accounts type
Micro entity
Region
Wales
Address
5 Windsor Clive Drive
St Fagans
Cardiff
CF5 6HQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Howells, Keith Bernard
Director · Appointed 14 August 2009
British
Born August 1962 (64)
Director · Appointed 14 August 2009
British
Born May 1963 (63)
Officer history (2 former)
12 September 2018
Resigned Andrews, Ian Malcolm as Director
1 March 2013
Appointed Andrews, Ian Malcolm as Director
10 March 2010
Resigned Andrews, Ian Malcolm as Director
14 August 2009
Appointed Howells, Keith Bernard as Director
14 August 2009
Appointed Stockton, Peter Anthony as Director
14 August 2009
Appointed Andrews, Ian Malcolm as Director

Ownership 3 active

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

The Estate of Ian Andrews
Legal person · Notified 12 September 2018
Owns 25–50% of shares
The Estate
Keith Bernard Howells
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1962 (64)
Individual · Notified 1 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)
Former controllers (1)
12 September 2018
Ceased Ian Malcolm Andrews — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£135,914

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £270,974 £307,667 £382,182 £319,687 £258,746 £197,420 £135,914
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£225,000£450,000
Current Assets£137,114£198,500£259,886£321,212£415,944£133,070£316,767
Cash£316,767
Creditors (< 1 year)£0£31,932£48,903£495,793
Net Current Assets£137,114£198,500£259,886£321,212£384,012£84,167(£179,026)
Net Assets£135,914£197,420£258,746£319,687£382,182£307,667£270,974
Shareholder Funds£135,914£197,420£258,746£319,687£382,182£307,667£270,974

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Micro company accounts31 August 2025
20 March 2026Confirmation statement with no updates18 March 2026
23 May 2025Micro company accounts31 August 2024
18 March 2025Confirmation statement with no updates18 March 2025
24 May 2024Micro company accounts31 August 2023
Show all recent filings

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