Aztec Composites Limited

Active03403024 Private limited company
Incorporated
14 July 1997 (29 years)
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Directors
Daniel John Goodman
Elliot Josh Goodman
Jake Donald Goodman
Owned by
Jake Donald Goodman
Daniel John Goodman
Elliot Josh Goodman
Accounts type
Total exemption full
Region
East Midlands
Address
22-24 Harborough Road
Kingsthorpe
Northampton
NN2 7AZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Goodman, Daniel John
Director · Appointed 1 November 2019
British
Born July 1993 (33)
Goodman, Elliot Josh
Director · Appointed 1 November 2019
British
Born August 1995 (31)
Goodman, Jake Donald
Director · Appointed 1 November 2019
British
Born July 1991 (35)
Officer history (6 former)
2 October 2025
Resigned Goodman, Rodney Keith as Director
2 October 2025
Resigned Goodman, Rodney Keith as Secretary
2 October 2025
Resigned Goodman, Susan Elisabeth as Director
1 November 2019
Appointed Goodman, Elliot Josh as Director
1 November 2019
Appointed Goodman, Jake Donald as Director
1 November 2019
Appointed Goodman, Daniel John as Director
17 July 1997
Appointed Goodman, Rodney Keith as Secretary
17 July 1997
Appointed Goodman, Susan Elisabeth as Director
17 July 1997
Appointed Goodman, Rodney Keith as Director
17 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
17 July 1997
Resigned Combined Nominees Limited as Corporate Nominee Director
17 July 1997
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
14 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
14 July 1997
Appointed Combined Nominees Limited as Corporate Nominee Director
14 July 1997
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 3 active

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

Jake Donald Goodman
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1991 (35)
Daniel John Goodman
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1993 (33)
Elliot Josh Goodman
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1995 (31)
Former controllers (2)
1 January 2021
Ceased Rodney Keith Goodman — Owns 25–50% of shares
1 January 2021
Ceased Susan Elisabeth Goodman — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£991,115
Cash
£226,649
Employees
21
Debt Ratio
34%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,718,976 £1,752,633 £1,590,978 £1,250,820 £1,374,756 £991,115
Balance sheet detail
202520242023202220212020
Fixed Assets£415,246£530,711£421,748£377,029£562,894£496,557
Current Assets£1,085,205£1,345,671£1,139,642£1,828,760£1,563,665£1,427,926
Debtors£246,891£245,936£191,032£271,606£269,106£289,927
Cash£226,649£525,151£223,992£817,025£449,325£607,121
Creditors (< 1 year)£325,928£240,433£219,504£553,430£302,900£151,902
Creditors (> 1 year)£91,667£141,667
Net Current Assets£759,277£1,105,238£920,138£1,275,330£1,260,765£1,276,024
Net Assets£991,115£1,374,756£1,250,820£1,590,978£1,752,633£1,718,976
Shareholder Funds£991,115£1,374,756£1,250,820£1,590,978£1,752,633£1,718,976

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Total exemption full accounts31 August 2025
14 November 2025Confirmation statement with updates14 November 2025
7 October 2025Director's details changed
7 October 2025Director's details changed
7 October 2025Director's details changed
Show all recent filings

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