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1ST Ace Electrical & Renewables Ltd

1ST Ace Electrical & Renewables Ltd is an active company incorporated on 10 January 2022 with the registered office located in Bromley, Greater London. 1ST Ace Electrical & Renewables Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13836791
Private limited company
Age
3 years
Incorporated 10 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Dec ⟶ 30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Learn more about 1ST Ace Electrical & Renewables Ltd
Contact
Address
93 - 97 Homesdale Road
Bromley
BR2 9LE
England
Address changed on 16 Aug 2023 (2 years ago)
Previous address was Flat 6 Greystoke Court 29 Albemarle Road Beckenham BR3 5HL England
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
4
Controllers (PSC)
1
Mr Paul David Simpson
Director • British • Lives in England • Born in Mar 1970
Samuel Wellard
Director • British • Lives in England • Born in Nov 1988
Mr George Wellard
Director • British • Lives in England • Born in Sep 1995
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
1ST A.C.E. Security Limited
Mr Paul David Simpson is a mutual person.
Active
1ST Ace Fire Dynamics Limited
Mr Paul David Simpson is a mutual person.
Active
1ST Ace Response & Guarding Ltd
Mr Paul David Simpson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Nov 2024
For period 30 Nov ⟶ 30 Nov 2024
Traded for 12 months
Cash in Bank
£71.95K
Increased by £54.8K (+320%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£137.22K
Increased by £60.81K (+80%)
Total Liabilities
-£39.09K
Decreased by £7.49K (-16%)
Net Assets
£98.13K
Increased by £68.29K (+229%)
Debt Ratio (%)
28%
Decreased by 32.47% (-53%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
2 Years Ago on 16 Aug 2023
Abridged Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Jan 2023
Notification of PSC Statement
3 Years Ago on 14 Jan 2022
Accounting Period Shortened
3 Years Ago on 10 Jan 2022
Paul David Simpson (PSC) Resigned
3 Years Ago on 10 Jan 2022
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 18 Aug 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Jun 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Registered office address changed from Flat 6 Greystoke Court 29 Albemarle Road Beckenham BR3 5HL England to 93 - 97 Homesdale Road Bromley BR2 9LE on 16 August 2023
Submitted on 16 Aug 2023
Unaudited abridged accounts made up to 30 November 2022
Submitted on 6 Jul 2023
Confirmation statement made on 9 January 2023 with updates
Submitted on 10 Jan 2023
Notification of a person with significant control statement
Submitted on 14 Jan 2022
Incorporation
Submitted on 10 Jan 2022
Statement of capital following an allotment of shares on 10 January 2022
Submitted on 10 Jan 2022
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Repayment History
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