Aerco (Holdings) Limited

Active03174085 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Activities of distribution holding companies (64204)
Owned by
Robert Laughton
Fiona Georgina Ayres
Accounts type
Group
Region
South East
Address
Units 16-17
Lawson Hunt Industrial Park
Broadbridge Heath Horsham
RH12 3JR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2012
British
Born July 1957 (69)
Director · Appointed 18 March 1996
British
Born September 1950 (76)
Officer history (13 former)
30 June 2021
Resigned White, Paul Leslie James as Director
30 June 2021
Resigned White, Paul Leslie James as Secretary
31 March 2016
Resigned Laughton, Harry Charles as Director
31 March 2016
Resigned Stephens, Anthony John as Director
31 March 2016
Resigned Still, Nicola Anne as Director
26 March 2014
Appointed Laughton, Harry Charles as Director
8 September 2013
Resigned Laughton, William Benjamin as Director
1 July 2012
Appointed Ayres, Fiona Georgina as Director
1 July 2012
Appointed Stephens, Anthony John as Director
31 March 2010
Appointed Still, Nicola Anne as Director
31 March 2010
Appointed White, Paul Leslie James as Director
15 October 2002
Appointed White, Paul Leslie James as Secretary
15 October 2002
Resigned Laughton, Robert as Secretary
31 May 1999
Resigned Griffiths, Michael John as Director
30 June 1998
Resigned Ward, Paul Derek as Secretary
30 June 1998
Resigned Ward, Paul Derek as Director
30 June 1998
Appointed Laughton, Robert as Secretary
18 March 1996
Appointed Dwyer, Daniel John as Nominee Secretary
18 March 1996
Appointed Dwyer, Daniel John as Nominee Director
18 March 1996
Resigned Dwyer, Daniel John as Nominee Director
18 March 1996
Appointed Ward, Paul Derek as Secretary
18 March 1996
Resigned Dwyer, Daniel John as Nominee Secretary
18 March 1996
Appointed Ward, Paul Derek as Director
18 March 1996
Resigned Doyle, Betty June as Nominee Director
18 March 1996
Appointed Griffiths, Michael John as Director
18 March 1996
Appointed Doyle, Betty June as Nominee Director
18 March 1996
Appointed Laughton, William Benjamin as Director
18 March 1996
Appointed Laughton, Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Holdings 2

Companies where Aerco (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 December 2023
Ceased John James Morten — Owns 25–50% of shares

Financials

Cash
£16,371
Profit
£631,055
Current Ratio
4.7x

Trend

Cash
£0 £5k £10k £15k £20k 2020 2022 2023 2024 2025 £888 £8,177 £1,990 £9,357 £16,371
Balance sheet detail
20252024202320222020
Fixed Assets£2,960,522£2,600,695£2,013,880£1,943,985£2,016,550
Current Assets£3,122,815£2,897,044£2,389,234£2,030,870£2,099,684
Debtors£3,105,281£2,886,524£2,386,081£2,021,530£2,097,633
Cash£16,371£9,357£1,990£8,177£888
Creditors (< 1 year)£665,879£267,520£289,214£282,841
Creditors (> 1 year)£227,292
Net Current Assets£2,456,936£2,629,524£2,100,020£1,843,717£1,816,843
Net Assets£4,667,698£3,896,089£3,535,535£3,567,701
Shareholder Funds£4,667,698£3,896,089£3,535,535£3,567,701

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Group of companies' accounts31 March 2026
4 June 2026Memorandum and Articles of Association
3 June 2026Resolutions
22 April 2026Statement of capital following an allotment of shares
20 February 2026Confirmation statement with no updates19 February 2026
Show all recent filings

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