A.E.Coe & Sons, Limited

Active03279211 Private limited company
Incorporated
15 November 1996 (29 years)
Previously known as
A.E. Coe and Sons (Holdings) Limited (until 2 January 2024)
Industry
Photographic activities not elsewhere classified (74209)
Owned by
Richard Andrew Coe
Accounts type
Micro entity
Region
East of England
Address
Lambert Chapman LLP 3 Warners Mill
Silks Way
Braintree
CM7 3GB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Coe, Jennifer Mary
Secretary · Appointed 11 October 2016
Director · Appointed 15 November 1996
British
Born November 1941
Officer history (9 former)
11 October 2016
Resigned Kurtz, Eugen Rowland as Secretary
11 October 2016
Appointed Coe, Jennifer Mary as Secretary
1 September 2013
Appointed Kurtz, Eugen Rowland as Secretary
31 March 2013
Resigned Longhorn, Carol Marsha as Secretary
20 March 2010
Appointed Longhorn, Carol Marsha as Secretary
10 October 2009
Resigned Pooley, Nicholas Michael as Secretary
31 October 2006
Resigned Barrett, Brian as Director
31 October 2006
Appointed Pooley, Nicholas Michael as Secretary
31 October 2006
Resigned Coe, Richard Andrew as Secretary
28 October 2004
Resigned White, Elizabeth as Director
8 September 1998
Resigned Cordeaux, John Dymoke as Director
16 December 1996
Appointed White, Elizabeth as Director
16 December 1996
Appointed Cordeaux, John Dymoke as Director
15 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
15 November 1996
Appointed London Law Services Limited as Corporate Nominee Director
15 November 1996
Resigned London Law Services Limited as Corporate Nominee Director
15 November 1996
Appointed Coe, Richard Andrew as Secretary
15 November 1996
Appointed Barrett, Brian as Director
15 November 1996
Appointed Coe, Richard Andrew as Director

Ownership 1 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 November 1941

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£4,030
Employees
5
Debt Ratio
96%
Current Ratio
0.4x

Trend

Net Assets
£0 £2k £4k £6k 2024 2025 £2,665 £4,030
Balance sheet detail
202520242023202120202019
Fixed Assets£14,361£9,249
Current Assets£78,425£44,234
Creditors (< 1 year)£219,244£59,320£2,335£2,335£2,335
Net Current Assets(£8,101)(£6,211)(£2,335)(£2,335)
Net Assets£4,030£2,665
Shareholder Funds£4,030£2,665(£2,335)(£2,335)(£2,335)(£2,335)

Filings

Filing history not loaded yet. See it on Companies House

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