Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 July 2027
- Last conf. stmt
- 29 June 2026
A&S Holdings Burton Limited
- Incorporated
- 30 June 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Accounts type
- Small
- Region
- West Midlands
- Address
- C/o U.B. Plastics Limited Centenary WorksLittle Burton WestBurton On TrentDE14 1PP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 October 2022
British
Born August 1954 (72)
Director · Appointed 20 October 2022
British
Born January 1954 (72)
Officer history (2 former)
20 October 2022
20 October 2022
20 October 2022
20 October 2022
Resigned Cox, Andrew Winter as Director
30 June 2017
30 June 2017
Appointed Cox, Andrew Winter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02412308
Holdings 1
Companies where A&S Holdings Burton Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (2)
20 October 2022
Ceased Andrew Winter Cox — Owns 25–50% of shares
20 October 2022
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A&S Holdings Burton Limited This company Owns 75–100% of shares
Alupanel Ltd Owns 75–100% of shares
Hypa Aluminium Extrusions Ltd Owns 75–100% of shares
Neville Precision Engineering Limited Owns 75–100% of shares
U.B. Plastics Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · small accounts
- Net Assets
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £619,277 | £619,277 | £619,277 | £619,277 | |||
| Current Assets | £2 | £2 | |||||
| Creditors (< 1 year) | £619,277 | £619,277 | £619,277 | £619,277 | £192,103 | £168,975 | £157,527 |
| Creditors (> 1 year) | £427,174 | £450,302 | £461,750 | ||||
| Net Current Assets | (£619,275) | (£619,275) | (£619,275) | (£619,275) | (£192,101) | (£168,973) | (£157,525) |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Filing history not loaded yet. See it on Companies House
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