Aaztec Associates Limited

Active02728934 Private limited company
Incorporated
6 July 1992 (34 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicola Ann Brown
Matthew Clive Welborn
Owned by
Oliver Hedley Brown
Christopher Hedley Brown
Accounts type
Total exemption full
Region
Yorkshire
Address
Becklands Close
Bar Lane
Roecliffe York
YO51 9NR

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Brown, Nicola Ann
Director · Appointed 1 December 2011
British
Born April 1968 (58)
Welborn, Matthew Clive
Director · Appointed 29 January 2008
British
Born January 1970 (56)
Brown, Nicola Ann
Secretary · Appointed 22 July 2005
British
Director · Appointed 6 July 1992
Also at Loofix Limited (proposed for strike-off)
United Kingdom
Born June 1964 (62)
Director · Appointed 6 July 1992
Also at Loofix Limited (proposed for strike-off)
United Kingdom
Born August 1969 (57)
Officer history (4 former)
1 December 2011
Appointed Brown, Nicola Ann as Director
1 December 2011
Resigned Brown, Barbara as Director
29 January 2008
Appointed Welborn, Matthew Clive as Director
30 July 2005
Resigned Brown, Barbara as Secretary
22 July 2005
Appointed Brown, Nicola Ann as Secretary
6 July 1992
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
6 July 1992
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
6 July 1992
Appointed York Place Company Nominees Limited as Corporate Nominee Director
6 July 1992
Resigned York Place Company Nominees Limited as Corporate Nominee Director
6 July 1992
Appointed Brown, Barbara as Secretary
6 July 1992
Appointed Brown, Oliver Hedley as Director
6 July 1992
Appointed Brown, Barbara as Director
6 July 1992
Appointed Brown, Christopher Hedley as Director

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
United Kingdom
Born August 1969 (57)
Individual · Notified 7 July 2016
Owns 25–50% of shares
United Kingdom
Born June 1964 (62)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,231,095
Cash
£664,958
Debt Ratio
38%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £1,293,784 £1,159,484 £1,163,350 £1,292,994 £1,207,649 £1,179,801 £1,231,095
Balance sheet detail
2026202520242023202220212020
Fixed Assets£777,861£700,105£481,786£394,321£380,281£390,384£457,752
Current Assets£1,207,600£1,125,468£1,075,621£1,295,595£1,136,253£926,507£1,307,818
Debtors£316,282£299,428£230,827£288,740£295,693£117,677£306,011
Cash£664,958£502,456£537,231£858,105£618,605£704,289£885,015
Creditors (< 1 year)£456,147£328,392£265,758£352,922£326,184£129,407£433,786
Creditors (> 1 year)£145,619£203,480
Net Current Assets£751,453£797,076£809,863£942,673£810,069£797,100£874,032
Net Assets£1,231,095£1,179,801£1,207,649£1,292,994£1,163,350£1,159,484£1,293,784
Shareholder Funds£1,231,095£1,179,801£1,207,649£1,292,994£1,163,350£1,159,484£1,293,784

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Total exemption full accounts31 January 2026
9 July 2026Confirmation statement with no updates9 July 2026
8 July 2026Confirmation statement with no updates6 July 2026
10 July 2025Confirmation statement with no updates6 July 2025
10 July 2025Total exemption full accounts31 January 2025
Show all recent filings

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