Aydon House 96 Limited

Active03128959 Private limited company

Incorporated: 21 November 1995 (30 years)
Industry: Management of real estate on a fee or contract basis (68320)
Directors: Marek Damian Wojclechowski
Controlled by: Marek Damian Wojclechowski
Accounts type: Micro entity
Region: North East
Address: 19 Aydon House Aberdare Road
Farringdon
Sunderland
SR3 3HN

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Wojclechowski, Marek Damian

Secretary · Appointed 26 March 2026

Wojclechowski, Marek Damian

Director · Appointed 26 March 2026

Polish

Born February 1970 (56)

Officer history (23 former)

26 March 2026

Appointed Wojclechowski, Marek Damian as Director

26 March 2026

Resigned Seymour, Gail as Director

26 March 2026

Appointed Wojclechowski, Marek Damian as Secretary

30 November 2020

Resigned Wilkinson, John David as Secretary

11 April 2017

Resigned Wilkinson, John David as Director

11 April 2017

Appointed Wilkinson, John David as Secretary

11 April 2017

Appointed Seymour, Gail as Director

11 April 2017

Resigned Ben Sammouna, Christine as Secretary

14 December 2015

Appointed Wilkinson, John David as Director

14 December 2015

Resigned Cooney, Ian as Secretary

14 December 2015

Resigned Jackson, Mark David as Director

14 December 2015

Appointed Ben Sammouna, Christine as Secretary

22 February 2012

Appointed Cooney, Ian as Secretary

10 February 2012

Resigned Armstrong, Ian as Director

10 February 2012

Resigned Cooney, Janet as Director

10 February 2012

Resigned Cooney, Ian as Director

8 February 2012

Resigned Cooney, Ian as Secretary

30 January 2012

Appointed Jackson, Mark David as Director

3 November 2006

Appointed Cooney, Ian as Secretary

3 November 2006

Appointed Cooney, Ian as Director

30 April 2006

Resigned Carter, Thomas as Secretary

30 April 2006

Resigned Carter, Thomas as Director

11 July 2005

Appointed Armstrong, Ian as Director

9 July 2005

Resigned Farmer, Albert Thompson as Director

19 October 2004

Appointed Carter, Thomas as Secretary

19 October 2004

Appointed Carter, Thomas as Director

19 October 2004

Resigned Hayward, Winifred as Secretary

19 October 2004

Resigned Hayward, Winifred as Director

20 September 2000

Appointed Cooney, Janet as Director

20 September 2000

Resigned Grummett, George Albert as Director

12 February 2000

Appointed Grummett, George Albert as Director

1 February 2000

Resigned Ford, Victoria as Director

1 January 2000

Appointed Ford, Victoria as Director

30 November 1999

Resigned Robson, June Kathleen as Director

18 November 1997

Resigned Lindley, Sheila as Secretary

18 November 1997

Resigned Lindley, David Brian as Director

18 November 1997

Appointed Hayward, Winifred as Secretary

18 November 1997

Appointed Hayward, Winifred as Director

21 November 1995

Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

21 November 1995

Resigned Combined Secretarial Services Limited as Corporate Nominee Director

21 November 1995

Appointed Lindley, Sheila as Secretary

21 November 1995

Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary

21 November 1995

Appointed Lindley, David Brian as Director

21 November 1995

Appointed Combined Secretarial Services Limited as Corporate Nominee Director

21 November 1995

Appointed Robson, June Kathleen as Director

21 November 1995

Resigned Combined Nominees Limited as Corporate Nominee Director

21 November 1995

Appointed Farmer, Albert Thompson as Director

21 November 1995

Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Marek Damian Wojclechowski

Individual · Notified 26 March 2026

Holds 25–50% of voting rights

Right to appoint and remove directors

Polish

Born February 1970 (56)

Former controllers (1)

26 March 2026

Ceased Gail Seymour-Elliott — Right to appoint and remove directors

Financials

Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House

Current Ratio: 1.0x

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£10	£10	£10	£10	£10	£10
Current Assets	£3,814	£4,824	£4,916	£4,543	£4,457	£4,999
Creditors (< 1 year)	£3,788	£4,798	£4,889	£4,517	£4,443	£4,985
Net Current Assets	£26	£26	£27	£26	£14	£14
Shareholder Funds	£36	£36	£37	£36	£24	£24