Aird Motors Limited

Active02448075 Private limited company
Incorporated
30 November 1989 (36 years)
Industry
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Katharine Tuach
Jenifer Maralyn Roddy
David Henderson Tuach
Owned by
Martin Beresford Roddy
Jenifer Maralyn Roddy
Accounts type
Unaudited abridged
Region
East of England
Address
Vaughan Chambers
Vaughan Road
Harpenden
AL5 4EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Tuach, Katharine
Director · Appointed 1 November 2017
British
Born December 1961 (64)
Roddy, Jenifer Maralyn
Director · Appointed 19 April 2012
British
Born January 1945 (81)
Tuach, David Henderson
Secretary · Appointed 3 October 2007
British
Tuach, David Henderson
Director · Appointed 23 September 1994
British
Born October 1955 (71)
Director
British
Born July 1942 (84)
Officer history (6 former)
1 November 2017
Appointed Tuach, Katharine as Director
19 April 2012
Appointed Roddy, Jenifer Maralyn as Director
3 October 2007
Appointed Tuach, David Henderson as Secretary
3 October 2007
Resigned Shepherd, Iain Duncan as Secretary
7 March 2003
Resigned Roddy, Martin Beresford as Secretary
7 March 2003
Appointed Shepherd, Iain Duncan as Secretary
22 July 1997
Resigned Hanks, Geoffrey Joseph as Secretary
22 July 1997
Appointed Roddy, Martin Beresford as Secretary
22 July 1997
Resigned Hanks, Geoffrey Joseph as Director
22 July 1997
Resigned Moreton, Robert as Director
23 September 1994
Appointed Tuach, David Henderson as Director
3 August 1994
Appointed Hanks, Geoffrey Joseph as Secretary
3 August 1994
Appointed Hanks, Geoffrey Joseph as Director
3 August 1994
Resigned Roddy, Martin Beresford as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1942 (84)
Jenifer Maralyn Roddy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1945 (81)
David Henderson Tuach
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1955 (71)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£822,529
Cash
£529,153
Employees
15
Debt Ratio
48%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £754,525 £790,340 £675,764 £711,401 £743,612 £765,741 £822,529
Balance sheet detail
2025202420232022202120202019
Fixed Assets£257,642£272,069£286,726£244,029£245,963£246,454£270,368
Current Assets£1,310,291£934,982£1,070,171£1,046,646£776,392£1,035,507£1,042,794
Debtors£53,313£57,096£104,227£90,734£57,409£44,039£84,987
Cash£529,153£272,464£331,435£223,586£312,809£384,431£248,376
Creditors (< 1 year)£726,403£421,083£590,505£565,022£330,923£472,141£539,636
Net Current Assets£583,888£513,899£479,666£481,624£445,469£563,366£503,158
Net Assets£822,529£765,741£743,612£711,401£675,764£790,340£754,525
Shareholder Funds£822,529£765,741£743,612£711,401£675,764£790,340£754,525

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Unaudited abridged accounts31 December 2025
18 June 2026Confirmation statement with no updates19 May 2026
23 May 2025Unaudited abridged accounts31 December 2024
19 May 2025Confirmation statement with no updates19 May 2025
13 January 2025Confirmation statement with no updates13 January 2025
Show all recent filings

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