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A1 SUBCO LIMITED

Active Kingswinford

Repair of other equipment

10 employees Website
Property, infrastructure and construction Facilities management Repair of other equipmentOther construction installation
A

A1 SUBCO LIMITED

Repair of other equipment

Founded 21 Nov 2006 Active Kingswinford, England 10 employees a1lifts.co.uk
Property, infrastructure and construction Facilities management Repair of other equipmentOther construction installation
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 17 Sept 2025
Net assets £212.84K £21.57K 2024 year on year
Total assets £451.07K £51.92K 2024 year on year
Total Liabilities £238.23K £73.49K 2024 year on year
Charges 2
2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Building 29 First Avenue, Pensnett Trading Estate Dandy Bank Road Kingswinford DY6 7TU England

Office (Bootle)

Bridle House, 1 Bridle Way, Liverpool, Bootle L30 4UA

Telephone

0151 526 8833

Credit Report

Discover A1 SUBCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£214.61k

Increased by £68.13k (+47%)

Net Assets

£212.84k

Increased by £21.57k (+11%)

Total Liabilities

£238.23k

Decreased by £73.49k (-24%)

Turnover

N/A

Employees

10

Decreased by 3 (-23%)

Debt Ratio

53%

Decreased by 9 (-15%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 3 resigned
Status
Lukas SchlenkerDirectorGermanEngland292 Sept 2024Active
Scott HaywoodDirectorBritishEngland402 Sept 2024Active

Shareholders

Shareholders (3)

Deltron Lifts Ltd
100.0%
1,00019 Sept 2024
Mrs Deborah Patricia Daley
0.0%
019 Sept 2024
Mr Maurice Edward Daley
0.0%
019 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Deltron Lifts Limited

United Kingdom

Active
Notified 2 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Deborah Patricia Daley

Ceased 2 Sept 2024

Ceased

Maurice Edward Daley

Ceased 2 Sept 2024

Ceased
See All Controllers

Group Structure

Group Structure

DELTRON LIFTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PACE GROUP HOLDING LTD united kingdom shares 25 to 50 percent as firm, voting rights 25 to 50 percent as firm
LDC (MANAGERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LDC GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership
LDC (GENERAL PARTNER) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS DEVELOPMENT CAPITAL (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LLOYDS BANKING GROUP PLC united kingdom
A1 SUBCO LIMITED Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(58 pages)
17 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updatesView(3 pages)
30 Jun 2025AccountsAnnual accounts filedView(46 pages)
30 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
30 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
29 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(58 pages)
17 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

View Document(3 pages)
30 Jun 2025 Accounts

Annual accounts filed

View Document(46 pages)
30 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View Document(1 page)
30 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View Document(3 pages)

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

4 months ago on 29 Sept 2025

Confirmation statement made on 2025-09-01 with no updates

4 months ago on 17 Sept 2025

Annual accounts filed

7 months ago on 30 Jun 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

7 months ago on 30 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

7 months ago on 30 Jun 2025