Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 30 March 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
AE Mixers Limited
- Incorporated
- 16 October 1968 (58 years)
- Previously known as
- Advanced Engineering (Middleton) Limited (until 9 June 2025)
- Industry
- Manufacture of other general-purpose machinery n.e.c. (28290)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Sand Road Industrial Estate Sand RoadGreat GransdenSandySG19 3AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Director · Appointed 31 March 2025
British
Born January 1965 (61)
Director · Appointed 31 March 2025
Also at BCH (Rochdale) Limited · more companies
British
Born April 1970 (56)
Director · Appointed 31 March 2025
British
Born January 1949 (77)
Officer history (6 former)
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
31 March 2025
20 June 2022
1 May 2007
9 February 2007
9 February 2007
9 February 2007
Resigned Dring, Brenda as Secretary
9 February 2007
Resigned Dring, Barrie as Director
9 February 2007
Resigned Dring, Brenda as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01131910
Former controllers (2)
31 March 2025
Ceased Agl Holdings GRP Limited — Owns 75–100% of shares
6 April 2016
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Advanced Engineering (Middleton) Limited Owns 75–100% of shares
AE Mixers Limited This company Owns 75–100% of shares
Gilwood Limited Owns 75–100% of shares
Sand House Kitchen Limited Owns 75–100% of shares
C-Paste Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 March 2025 · total exemption full accounts
- Net Assets
- £737,052
- Cash
- £682,575
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2020 | |
|---|---|---|---|
| Fixed Assets | £69,003 | £106,391 | £168,731 |
| Current Assets | £1,015,265 | £1,770,335 | £1,033,580 |
| Debtors | £137,441 | £491,525 | £417,586 |
| Cash | £682,575 | £1,236,844 | £602,351 |
| Creditors (< 1 year) | £331,162 | £1,201,185 | £603,770 |
| Net Current Assets | £684,103 | £569,150 | £429,810 |
| Net Assets | £737,052 | £659,529 | £572,937 |
| Shareholder Funds | £737,052 | £659,529 | £572,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 November 2025 | Total exemption full accounts | 30 March 2025 | ||
| 3 October 2025 | Confirmation statement with updates | 3 October 2025 | ||
| 9 June 2025 | Change of name notice | |||
| 9 June 2025 | Certificate of change of name | |||
| 2 June 2025 | Previous accounting period shortened |
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