Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
A.E. George and Sons Limited
- Incorporated
- 12 May 1981 (45 years)
- Industry
- Activities of distribution holding companies (64204)
- Directors
- Barry George Woof
- Owned by
- Mark Edward GeorgeCarol Ann DoverBarry George Woof
- Accounts type
- Micro entity
- Region
- South West
- Address
- Brewham Road DepotBrutonSomersetBA10 0JH
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
British
Born November 1965
Woof, Barry George
Director
British
Born May 1946 (80)
Officer history (3 former)
31 January 2022
Resigned George, Neville Edward as Director
15 June 2018
8 June 2018
Resigned Woof, Frances Celia as Secretary
28 February 1998
Resigned George, Peter Charles as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 5 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965
Carol Ann Dover
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1951 (75)
Barry George Woof
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1946 (80)
Former controllers (4)
5 December 2023
Ceased Neville Edward George — Owns 25–50% of shares
6 April 2016
Ceased Carol Ann Dover — Owns 25–50% of shares
6 April 2016
Ceased Neville Edward George — Owns 25–50% of shares
6 April 2016
Ceased Barry George Woof — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
A.E. George and Sons Limited This company
A.E. George Commercials Limited Owns 75–100% of shares
Swift UK Holdings Limited Owns 75–100% of shares
Swift Brickwork Contractors Limited Owns 75–100% of shares
Swift Developments Limited Owns 75–100% of shares
Swift Construction Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Current Ratio
- 70.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £216,922 | £217,038 | £217,175 | £217,525 | £410,585 | £425,548 |
| Current Assets | £55,519 | £58,507 | £61,175 | £82,199 | £5,008 | £3,356 |
| Creditors (< 1 year) | £787 | (£162) | (£1,497) | (£3,985) | £91,354 | £83,285 |
| Net Current Assets | £54,732 | £58,669 | £62,672 | £87,942 | (£84,672) | (£78,382) |
| Shareholder Funds | £270,704 | £274,757 | £278,347 | £301,647 | £323,413 | £335,712 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 March 2026 | Micro company accounts | 30 June 2025 | ||
| 24 November 2025 | Cessation of a person with significant control | |||
| 10 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 31 March 2025 | Micro company accounts | 30 June 2024 | ||
| 18 November 2024 | Cessation of a person with significant control |
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