Aztec Interiors (Northern) Limited

Active02328864 Private limited company
Incorporated
15 December 1988 (37 years)
Industry
Other construction installation (43290)
Owned by
Iain Alexander Peacock
Accounts type
Total exemption full
Region
North West
Address
12 Charleston House Rumford Place
Liverpool
L3 9DG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2024
British
Born May 1971 (55)
Director · Appointed 31 March 2022
British
Born April 1964 (62)
Director · Appointed 9 March 2020
British
Born May 1970 (56)
Director · Appointed 20 November 2012
British
Born September 1960 (66)
Officer history (11 former)
4 June 2024
Appointed Clayton, Colin Michael as Director
31 March 2022
Appointed Pennington, David Lyndon as Director
17 September 2021
Resigned Ashmore, Paul as Director
31 March 2021
Resigned Maxwell, Neal Martin as Director
3 March 2021
Appointed Ashmore, Paul as Director
9 March 2020
Appointed Pyper, Anthony as Director
9 March 2020
Appointed Pyper, Tony as Director
9 March 2020
Resigned Pyper, Tony as Director
20 December 2019
Resigned Seymour, Ralph as Director
1 November 2014
Resigned Thompson, Deborah Marie as Director
1 July 2013
Appointed Thompson, Deborah Marie as Director
7 December 2012
Resigned Burton, Carole as Director
20 November 2012
Appointed Maxwell, Neal Martin as Director
20 November 2012
Resigned Maxwell, Robert John as Director
20 November 2012
Appointed Peacock, Iain Alexander as Director
30 June 2011
Appointed Burton, Carole as Director
31 March 2011
Resigned Maxwell, Myra as Secretary
31 March 2011
Resigned Maxwell, Myra as Director
29 March 2010
Resigned Maxwell, Neal Martin as Director
31 May 2008
Appointed Maxwell, Robert John as Director
15 November 2001
Appointed Seymour, Ralph as Director
15 February 1999
Resigned Williams, Lee Alan as Director
15 July 1996
Appointed Williams, Lee Alan as Director

Ownership 2 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ca2006
Reg. no. 13228279
Individual · Notified 6 April 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 50–75% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born September 1960 (66)
Former controllers (1)
3 March 2021
Ceased Neal Martin Maxwell — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aztec Interiors Holdings Ltd Owns 75–100% of shares
Aztec Interiors (Northern) Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,295,022
Cash
£742,364
Employees
32
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £451,524 £292,449 £328,380 £757,728 £1,068,257 £1,295,022
Balance sheet detail
202520242023202220212020
Fixed Assets£141,095£230,079£102,981£3,592£5,959£15,809
Current Assets£2,394,870£2,215,143£2,030,146£1,719,380£1,090,146£898,532
Debtors£656,115£502,181
Cash£742,364£1,217,916£252,922£480,775£402,651£313,351
Creditors (< 1 year)£1,179,547£1,234,296£1,210,172£1,394,592£553,656£431,747
Creditors (> 1 year)£29,515£88,128£141,903£250,000
Net Current Assets£1,215,323£980,847£819,974£324,788£536,490£466,785
Net Assets£1,295,022£1,068,257£757,728£328,380£292,449£451,524
Shareholder Funds£1,295,022£1,068,257£757,728£328,380£292,449£451,524

What Aztec Interiors say about themselves

“Aztec are a fit out, construction and M&E company with a wealth of experience built up over 40 years. Our inhouse team favour a collaborative culture with a hands-on approach - led by our directors – to create a unique personal experience for each client.”

— from aztec-limited.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
8 June 2026Confirmation statement with updates31 May 2026
4 June 2026Termination of appointment of a director
4 June 2026Appointment of a director
11 December 2025Total exemption full accounts31 March 2025
Show all recent filings

Other companies in this industry

By trade and location

New Building & Construction Companies →New companies in Liverpool →New Building & Construction Companies in Liverpool →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Liverpool, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?