A.E.S. Rewinds Limited

Active00513000 Private limited company
Incorporated
5 November 1952 (74 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Accounts type
Total exemption full
Address
8-10 South Street
Epsom
KT18 7PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2025
British
Born January 1958 (68)
Secretary · Appointed 6 April 2006
Also at KTSF Limited
British
Director · Appointed 31 August 2005
Also at KTSF Limited
British
Born September 1950 (76)
Director · Appointed 31 August 2005
Also at KTSF Limited
British
Born April 1966 (60)
Officer history (6 former)
28 January 2025
Appointed Lawton, Jeffrey Alan as Director
4 December 2017
Resigned Lawton, Jeffrey Alan as Director
8 December 2011
Appointed Lawton, Jeffrey Alan as Director
6 April 2006
Resigned Lawton, Jeffrey Alan as Director
6 April 2006
Appointed Taylor, Keith as Secretary
6 April 2006
Resigned Lawton, Jeffrey Alan as Secretary
1 September 2005
Resigned Attridge, Ronald Michael John as Director
1 September 2005
Resigned Attridge, Carol as Director
1 September 2005
Resigned Attridge, Carol as Secretary
31 August 2005
Appointed Taylor, Keith as Director
31 August 2005
Appointed Lawton, Jeffrey Alan as Director
31 August 2005
Appointed Lawton, Jeffrey Alan as Secretary
31 August 2005
Appointed Fiander, Shirley as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 08002573
Former controllers (2)
12 December 2023
Ceased Keith Taylor — Owns 25–50% of shares
12 December 2023
Ceased Shirley Fiander — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£275,396
Cash
£162,995
Employees
11
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £295,142 £280,735 £270,239 £295,294 £275,396
Balance sheet detail
202520242023202220212020
Fixed Assets£84,342£99,967£81,018£68,807£72,616
Current Assets£505,996£438,558£466,959£449,850£453,570
Debtors£343,001£279,030£282,990£225,801£276,012
Cash£162,995£159,528£183,969£224,049£177,558
Creditors (< 1 year)£291,761£212,778£252,080£222,719£184,849£217,908
Creditors (> 1 year)£7,156£15,315£25,936£37,258£40,000
Net Current Assets£214,235£225,780£244,240£265,001£235,662
Net Assets£275,396£295,294£270,239£280,735£295,142
Shareholder Funds£275,396£295,294£270,239£280,735£295,142

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Total exemption full accounts30 April 2025
8 January 2026Confirmation statement with updates3 December 2025
28 January 2025Appointment of a director
13 January 2025Total exemption full accounts30 April 2024
8 December 2024Confirmation statement with updates3 December 2024
Show all recent filings

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