Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Aetna (UK) Limited
- Incorporated
- 13 July 1990 (36 years)
- Industry
- Installation of industrial machinery and equipment (33200)
- Directors
- Stefano Pascucci
- Owned by
- Aetna Group Spa
- Accounts type
- Medium
- Region
- East of England
- Address
- Packaging HeightsHighfield Parc Highfield RoadOakleyMK43 7TA
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Pascucci, Stefano
Director · Appointed 1 May 2006
Italian
Born March 1966 (60)
Officer history (14 former)
30 June 2023
Resigned Dicken, Mark as Director
1 April 2020
Appointed Dicken, Mark as Director
31 March 2020
Resigned Walkinshaw, David as Director
29 August 2014
Appointed Walkinshaw, David as Director
25 June 2014
Resigned Barker, Colin Richard as Director
31 December 2009
1 November 2008
Appointed Barker, Colin Richard as Director
19 May 2008
19 May 2008
19 May 2008
Resigned Barker, Colin Richard as Director
19 May 2008
28 September 2007
27 September 2007
27 September 2007
Appointed Barker, Colin Richard as Director
10 August 2007
30 April 2007
Resigned Tucker, Mark Anthony Oswald as Director
1 May 2006
Appointed Pascucci, Stefano as Director
1 January 2005
Resigned Gesuino, Cosso as Director
14 October 2004
Appointed Gesuino, Cosso as Director
18 June 2003
Resigned Lelli, Alessandro as Director
23 April 2001
2 August 1999
Appointed Lelli, Alessandro as Director
27 July 1999
Resigned Forni, Angelo as Director
13 July 1999
13 July 1999
Resigned Tucker, Mark Anthony Oswald as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aetna Group Spa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. Rn - 33134
Former controllers (1)
6 July 2016
Ceased Alfredo Aureli — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · medium accounts
- Net Assets
- £1,844,689
- Cash
- £2,366,989
- Turnover
- £15,417,206
- Profit Before Tax
- £432,596
- Employees
- 55
- Debt Ratio
- 76%
- Profit Margin
- 3%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £26,785 | £55,893 | £372,191 | £365,890 | £359,307 | £25,330 | £2,302 |
| Current Assets | £7,704,958 | £6,095,137 | £5,459,944 | £6,751,001 | £5,305,482 | £4,830,886 | £3,547,321 |
| Debtors | £4,698,982 | £5,081,003 | £4,187,889 | £3,119,756 | £2,866,465 | ||
| Cash | £2,366,989 | £2,092,504 | £1,381,381 | £1,031,416 | £262,580 | £977,689 | £177,156 |
| Creditors (< 1 year) | £3,811,318 | £3,598,928 | £5,217,834 | £3,980,901 | £3,628,083 | £2,485,500 | |
| Creditors (> 1 year) | £360,106 | £263,523 | |||||
| Net Current Assets | £2,155,523 | £2,283,819 | £1,861,016 | £1,533,167 | £1,324,581 | £1,202,803 | £1,061,821 |
| Net Assets | £1,844,689 | £1,970,487 | £1,956,545 | £1,697,452 | £1,577,700 | £1,122,816 | £1,063,686 |
| Shareholder Funds | £1,970,487 | £1,956,545 | £1,697,452 | £1,577,700 | £1,122,816 | £1,063,686 | |
| Turnover | £15,417,206 | £15,944,939 | £16,239,032 | £14,538,180 | |||
| Cost of Sales | £9,636,805 | £9,897,907 | £10,437,823 | £9,477,887 | |||
| Gross Profit | £5,780,401 | £6,047,032 | £5,801,209 | £5,060,293 | |||
| Admin Expenses | £4,794,173 | £4,605,331 | £4,183,820 | £3,835,528 | |||
| Staff Costs | £3,126,866 | £3,031,409 | £2,717,645 | £2,649,712 | |||
| Operating Profit | £428,610 | £764,837 | |||||
| Profit Before Tax | £432,596 | £988,328 | £1,147,160 | £768,874 | |||
| Tax | £58,394 | £274,387 | £288,067 | £149,122 | |||
| Profit for Period | £374,202 | £713,941 | £859,093 | £619,752 | |||
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 1 May 2026 | Accounts for a medium company | 31 December 2025 | ||
| 10 January 2026 | Cessation of a person with significant control | |||
| 9 January 2026 | Notification of a person with significant control | |||
| 1 July 2025 | Confirmation statement with no updates | 1 July 2025 |
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