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Alan Electrical Holdings Limited

Alan Electrical Holdings Limited is an active company incorporated on 30 June 2014 with the registered office located in Watford, Hertfordshire. Alan Electrical Holdings Limited was registered 11 years ago.
Status
Active
Active since 6 years ago
Company No
09106950
Private limited company
Age
11 years
Incorporated 30 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (19 days remaining)
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
Same address since incorporation
Telephone
01727 841344
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1967
Mr Paul Andrew Lambert
PSC • British • Lives in UK • Born in Jun 1969
Mr Mark Jonathan Lambert
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Alan Electrical Limited
Mark Jonathan Lambert and Paul Andrew Lambert are mutual people.
Active
The Caxton Centre Management Limited
Mark Jonathan Lambert is a mutual person.
Active
Alan Electrical Switchgear Holdings Limited
Paul Andrew Lambert is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.16M
Increased by £63.11K (+3%)
Total Liabilities
-£39.3K
Decreased by £12.49K (-24%)
Net Assets
£2.12M
Increased by £75.6K (+4%)
Debt Ratio (%)
2%
Decreased by 0.65% (-26%)
Latest Activity
Mr Paul Andrew Lambert Details Changed
5 Months Ago on 21 May 2025
Mr Paul Andrew Lambert (PSC) Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Micro Accounts Submitted
6 Months Ago on 7 May 2025
Mr Paul Andrew Lambert Details Changed
10 Months Ago on 20 Dec 2024
Mr Paul Andrew Lambert (PSC) Details Changed
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 31 May 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Aug 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Director's details changed for Mr Paul Andrew Lambert on 21 May 2025
Submitted on 11 Jun 2025
Change of details for Mr Paul Andrew Lambert as a person with significant control on 21 May 2025
Submitted on 11 Jun 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 29 February 2024
Submitted on 7 May 2025
Change of details for Mr Paul Andrew Lambert as a person with significant control on 20 December 2024
Submitted on 7 Jan 2025
Director's details changed for Mr Paul Andrew Lambert on 20 December 2024
Submitted on 7 Jan 2025
Confirmation statement made on 25 April 2024 with no updates
Submitted on 31 May 2024
Micro company accounts made up to 28 February 2023
Submitted on 29 Nov 2023
Resolutions
Submitted on 10 Aug 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 8 Aug 2023
Repayment History
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