AM Electrics (Renewables) Limited

Active09007045 Private limited company
Incorporated
23 April 2014 (12 years)
Previously known as
AM Electrics (Solar) Limited (until 25 April 2014)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Total exemption full
Region
East Midlands
Address
Portland House
13 Station Road
Kettering
NN15 7HH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 9 April 2025
British
Born March 1966 (60)
Director · Appointed 9 April 2025
British
Born December 1966 (59)
Jones, Edward
Secretary · Appointed 9 April 2025
Officer history (1 former)
27 October 2026
Resigned Bradford, Luke as Director
9 April 2025
Appointed Buckby, Mark John as Director
9 April 2025
Appointed Beattie, Christopher Kennedy as Director
9 April 2025
Appointed Jones, Edward as Secretary
23 April 2014
Appointed Bradford, Luke as Director

Ownership 1 active

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

Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13198327
Former controllers (3)
9 April 2025
Ceased Hannah Louise Bradford — Owns 25–50% of shares
9 April 2025
Ceased Luke Bradford — Owns 50–75% of shares
24 January 2019
Ceased David Austin Coleman — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,638,182
Cash
£29,064
Employees
10
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £82,816 £77,512 £93,160 £269,487 £753,029 £1,638,182
Balance sheet detail
202520242023202220212020
Fixed Assets£146,424£78,082£110,099£75,200£21,756£37,473
Current Assets£2,236,805£1,615,604£877,056£435,193£307,802£250,933
Debtors£2,172,962£1,474,078£565,016£434,538£302,366£237,332
Cash£29,064£137,526£230,040£655£4,382£10,101
Creditors (< 1 year)£708,441£860,480£588,524£301,612£187,978£175,954
Creditors (> 1 year)£0£60,656£108,225£101,333£53,754£22,516
Net Current Assets£1,528,364£755,124£288,532£133,581£119,824£74,979
Net Assets£1,638,182£753,029£269,487£93,160£77,512£82,816
Shareholder Funds£1,638,182£753,029£269,487£93,160£77,512£82,816

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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