Advanced Engineering (UK) Limited

Active01388943 Private limited company

Incorporated: 14 September 1978 (48 years)
Previously known as: R.T. Palmer Limited (until 20 October 2011)
Industry: Manufacture of other parts and accessories for motor vehicles (29320)
Directors: Michael James Mann
Jennifer Pedley
Marc Pedley
all 5 directors
Owned by: AE UK Holdings Limited
Accounts type: Total exemption full
Region: West Midlands
Address: 7 Victoria Road
Tamworth
B79 7HS

Filing status

Accounts due: 31 July 2027
Last accounts: 31 October 2025
Conf. stmt due: 15 November 2027
Last conf. stmt: 1 November 2026

Charges

Total: 12
Outstanding: 6
Part satisfied: 0
Satisfied: 6

Officers 6 active

Officer details are public data from the Companies House register.

Pedley, Jennifer

Secretary · Appointed 14 July 2020

Mann, Michael James

Director · Appointed 1 October 2018

British

Born October 1976 (50)

Pedley, Jennifer

Director · Appointed 1 December 2013

British

Born September 1985 (41)

Pedley, Marc

Director · Appointed 7 November 2011

British

Born January 1983 (43)

Pedley, Yvonne

Director · Appointed 25 April 2003

British

Born August 1954 (72)

Pedley, Terrence Norman

Director

British

Born October 1954 (72)

Officer history (7 former)

14 April 2026

Resigned Richardson, David as Director

14 July 2020

Resigned Carter, Natalie Anne as Secretary

14 July 2020

Appointed Pedley, Jennifer as Secretary

1 October 2018

Appointed Mann, Michael James as Director

14 November 2014

Resigned Stevens, Andrew as Director

1 December 2013

Appointed Pedley, Jennifer as Director

1 November 2013

Appointed Stevens, Andrew as Director

1 May 2013

Appointed Richardson, David as Director

7 November 2011

Appointed Pedley, Marc as Director

27 August 2009

Resigned Wilkinson, Lee David as Director

16 February 2009

Appointed Wilkinson, Lee David as Director

19 August 2003

Appointed Carter, Natalie Anne as Secretary

19 August 2003

Resigned Palmer, Margaret Elizabeth as Secretary

19 August 2003

Resigned Palmer, Margaret Elizabeth as Director

19 August 2003

Resigned Palmer, Roy Thomas as Director

25 April 2003

Appointed Pedley, Yvonne as Director

Ownership 1 active

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

AE UK Holdings Limited

Corporate entity · Notified 5 November 2021

Owns 75–100% of shares

Limited Company

Reg. no. 10547417

Former controllers (1)

5 November 2021

Ceased AE Midlands Holdings Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets: £1,413,715
Cash: £49,551
Employees: 20

Debt Ratio: 50%
Current Ratio: 2.0x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2021	2020	2019
Fixed Assets	£1,561,784	£1,719,481	£2,290,872	£2,010,924	£1,749,236	£2,012,107
Current Assets	£1,268,894	£1,312,103	£1,973,306	£1,444,801	£1,308,498	£1,298,261
Debtors	£1,192,768	£1,127,799	£1,734,747	£1,141,009	£1,030,834	£1,106,873
Cash	£49,551	£157,729	£161,984	£80,217	£269,089	£182,963
Creditors (< 1 year)	£642,611	£564,468	£1,048,708	£394,750	£436,292	£674,922
Creditors (> 1 year)	£385,311	£490,165	£409,696	£501,500	£134,716	£215,790
Net Current Assets	£626,283	£747,635	£924,598	£1,050,051	£872,206	£623,339
Net Assets	£1,413,715	£1,548,575	£2,234,646	£2,196,697	£2,193,855	£2,114,524
Shareholder Funds	£1,413,715	£1,548,575	£2,234,646	£2,196,697	£2,193,855	£2,114,524

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Confirmation statement with updates	1 November 2026
1 July 2026	Total exemption full accounts	31 October 2025
20 May 2026	Termination of appointment of a director
6 November 2025	Confirmation statement with no updates	1 November 2025
23 May 2025	Total exemption full accounts	31 October 2024