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Registration number: 3053209

A & S Electrical Holdings Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 March 2025

 

A & S Electrical Holdings Limited

Contents

Company Information

1

Balance Sheet

2

Statement of Changes in Equity

3

Notes to the Unaudited Financial Statements

4 to 6

 

A & S Electrical Holdings Limited

Company Information

Director

James William Sampson

Registered office

Unit 3 Techno Trading Estate
Station Road
Morley
Leeds
West Yorkshire
LS27 8JT

 

A & S Electrical Holdings Limited

(Registration number: 3053209)
Balance Sheet as at 31 March 2025

Note

2025
£

2024
£

Fixed assets

 

Investments

4

1

1

Current assets

 

Debtors

5

1,402

1,401

Creditors: Amounts falling due within one year

6

(500)

(500)

Net current assets

 

902

901

Net assets

 

903

902

Capital and reserves

 

Called up share capital

7

1

250

Capital redemption reserve

1,000

750

Retained earnings

(98)

(98)

Shareholders' funds

 

903

902

For the financial year ending 31 March 2025 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

Director's responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The director acknowledges their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime. As permitted by section 444 (5A) of the Companies Act 2006, the directors have not delivered to the registrar a copy of the Profit and Loss Account.

Approved and authorised by the director on 11 June 2025
 

.........................................
James William Sampson
Director

 

A & S Electrical Holdings Limited

Statement of Changes in Equity for the Year Ended 31 March 2025

Share capital
£

Capital redemption reserve
£

Retained earnings
£

Total
£

At 1 April 2024

250

750

(98)

902

Profit for the year

-

-

393,595

393,595

Dividends

-

-

(66,970)

(66,970)

New share capital subscribed

1

-

-

1

Purchase of own share capital

(250)

-

(326,625)

(326,875)

Other capital redemption reserve movements

-

250

-

250

At 31 March 2025

1

1,000

(98)

903

Share capital
£

Capital redemption reserve
£

Retained earnings
£

Total
£

At 1 April 2023

250

750

(98)

902

Profit for the year

-

-

36,000

36,000

Dividends

-

-

(36,000)

(36,000)

At 31 March 2024

250

750

(98)

902

 

A & S Electrical Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

1

General information

The company is a private company limited by share capital, incorporated in England.

The address of its registered office is:
Unit 3 Techno Trading Estate
Station Road
Morley
Leeds
West Yorkshire
LS27 8JT

These financial statements were authorised for issue by the director on 11 June 2025.

2

Accounting policies

Summary of significant accounting policies and key accounting estimates

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented, unless otherwise stated.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A smaller entities - 'The Financial Reporting Standard applicable in the United Kingdom and Republic of Ireland' and the Companies Act 2006 (as applicable to companies subject to the small companies' regime).

Basis of preparation

These financial statements have been prepared using the historical cost convention except that as disclosed in the accounting policies certain items are shown at fair value.

Revenue recognition

Turnover comprises dividends received from the company's group undertakings.

Investments

Investments in equity shares which are publicly traded or where the fair value can be measured reliably are initially measured at fair value, with changes in fair value recognised in profit or loss. Investments in equity shares which are not publicly traded and where fair value cannot be measured reliably are measured at cost less impairment.


Interest income on debt securities, where applicable, is recognised in income using the effective interest method. Dividends on equity securities are recognised in income when receivable.

Share capital

Ordinary shares are classified as equity. Equity instruments are measured at the fair value of the cash or other resources received or receivable, net of the direct costs of issuing the equity instruments. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis.

 

A & S Electrical Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Dividends

Dividend distribution to the company’s shareholders is recognised as a liability in the financial statements in the reporting period in which the dividends are declared.

3

Staff numbers

The average number of persons employed by the company (including the director) during the year, was 0 (2024 - 1).

4

Investments

2025
£

2024
£

Investments in subsidiaries

1

1

Subsidiaries

£

Cost or valuation

At 1 April 2024

1

Provision

Carrying amount

At 31 March 2025

1

At 31 March 2024

1

Details of undertakings

Details of the investments (including principal place of business of unincorporated entities) in which the company holds 20% or more of the nominal value of any class of share capital are as follows:

Undertaking

Registered office

Holding

Proportion of voting rights and shares held

2025

2024

Subsidiary undertakings

Allenby & Stokell Limited

Unit 3 Techno Trading Estate
Station Road
Morley
Leeds LS27 8JT

England

Ordinary shares

100%

100%

 

A & S Electrical Holdings Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 March 2025

Subsidiary undertakings

Allenby & Stokell Limited

The principal activity of Allenby & Stokell Limited is Electrical contractors.

5

Debtors

Current

Note

2025
£

2024
£

Amounts owed by related parties

1,401

1,401

Other debtors

 

1

-

   

1,402

1,401

6

Creditors

Creditors: amounts falling due within one year

2025
£

2024
£

Due within one year

Other creditors

500

500

7

Share capital

Allotted, called up and fully paid shares

2025

2024

No.

£

No.

£

Ordinary A shares of £0.01 (2024 - £0) each

51

0.51

-

-

Ordinary B shares of £0.01 (2024 - £0) each

49

0.49

-

-

Ordinary C shares of £0.01 (2024 - £0) each

1

0.01

-

-

Ordinary of £1 each

-

-

250

250

101

1

250

250