Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
Aultone Limited
- Incorporated
- 21 April 1981 (45 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Directors
- George BradyHelen Irene Theophanous
- Owned by
- Helen Irene Theophanous
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 2nd FloorMidas House62 Goldsworth RoadWokingGU21 6LQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Brady, George
Director · Appointed 2 May 2014
Irish
Born November 1946
Theophanous, Helen Irene
Secretary · Appointed 1 April 2005
British
Theophanous, Helen Irene
Director · Appointed 14 December 2004
British
Born March 1946 (80)
Officer history (6 former)
7 April 2026
Resigned Theophanous, Jake Saul as Director
1 April 2020
Appointed Theophanous, Jake Saul as Director
31 May 2014
Resigned Theophanous, Mark as Director
2 May 2014
Appointed Brady, George as Director
26 July 2006
Resigned Theophanous, Andrew Patrick as Director
1 April 2005
Appointed Theophanous, Helen Irene as Secretary
31 March 2005
5 January 2005
Appointed Theophanous, Mark as Director
14 December 2004
Appointed Theophanous, Helen Irene as Director
4 January 2002
11 October 2001
Resigned Theophaneous, Constantine as Secretary
11 October 2001
Resigned Theophaneous, Constantine as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Helen Irene Theophanous
Individual · Notified 28 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)
Former controllers (1)
1 January 2017
Ceased Helen Irene Theiphanous — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £481,431
- Cash
- £23,854
- Employees
- 4
- Debt Ratio
- 25%
- Current Ratio
- 3.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £603,510 | £530,656 | £530,656 | £525,320 | £525,320 | £476,500 |
| Current Assets | £35,456 | £54,601 | £127,524 | £52,643 | £29,109 | £34,015 |
| Cash | £23,854 | £46,203 | £102,888 | £33,520 | £16,148 | £23,167 |
| Creditors (< 1 year) | £11,730 | £10,207 | £46,484 | £35,115 | £32,540 | £35,518 |
| Net Current Assets | £23,726 | £44,394 | £81,040 | £17,528 | (£3,431) | (£1,503) |
| Net Assets | £481,431 | £447,458 | £484,104 | £416,590 | £426,500 | £388,317 |
| Shareholder Funds | £481,431 | £447,458 | £484,104 | £416,590 | £426,500 | £388,317 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 25 March 2026 | Termination of appointment of a director | |||
| 25 March 2026 | Cessation of a person with significant control | |||
| 25 March 2026 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
High Wycombe
Mansfield
Nottingham
Plymouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →