Maple Aion Limited

Active03454548 Private limited company
Incorporated
23 October 1997 (29 years)
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Total exemption full
Region
West Midlands
Address
Beauchamp House
402-403 Stourport Road
Kidderminster
DY11 7BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
English
Born July 1998 (28)
Director · Appointed 1 July 2004
British
Born March 1964 (62)
Director · Appointed 17 October 2002
British
Born April 1965 (61)
Secretary · Appointed 17 October 2002
British
Officer history (6 former)
29 July 2025
Appointed Davies, Edward Tudor as Director
1 July 2004
Appointed Davies, Louise Michelle as Director
17 October 2002
Appointed Davies, Tudor Henry as Director
17 October 2002
Appointed Davies, Louise Michelle as Secretary
20 September 2002
Resigned Phipps, Michele as Secretary
20 September 2002
Resigned Phipps, Edward James as Director
27 March 2001
Resigned Williams, Perry as Secretary
27 March 2001
Appointed Phipps, Michele as Secretary
27 March 2001
Resigned Williams, Sarah Jane as Director
1 February 2001
Appointed Phipps, Edward James as Director
23 October 1997
Appointed Midlands Company Services Limited as Corporate Secretary
23 October 1997
Resigned Adey, Jane as Director
23 October 1997
Appointed Williams, Perry as Secretary
23 October 1997
Appointed Adey, Jane as Director
23 October 1997
Appointed Williams, Sarah Jane as Director
23 October 1997
Resigned Midlands Company Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 10 November 2017
Owns 75–100% of shares
Limited Company
Reg. no. 09920352
Former controllers (2)
10 November 2017
Ceased Tudor Henry Davies — Owns 25–50% of shares
10 November 2017
Ceased Louise Michelle Davies — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Maple Aion Limited This company Owns 75–100% of shares
Maple Bewdley Limited Owns 75–100% of shares

Financials

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

Net Assets
£122,347
Cash
£568,819
Employees
5
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £113,301 £142,566 £147,199 £131,654 £120,250 £122,347
Balance sheet detail
202520242023202220212020
Fixed Assets£223,589£160,767£116,610£137,980£135,353£117,400
Current Assets£1,386,881£2,504,257£1,092,056£1,071,306£678,311£738,883
Debtors£818,062£2,474,494£1,091,974£1,071,306£678,261£738,833
Cash£568,819£29,763£82£0£50£50
Creditors (< 1 year)£1,388,098£2,459,863£959,808£902,352£481,781£694,459
Creditors (> 1 year)£44,615£44,719£90,943£133,519£163,600£26,217
Net Current Assets(£1,217)£44,394£132,248£168,954£196,530£44,424
Net Assets£122,347£120,250£131,654£147,199£142,566£113,301
Shareholder Funds£122,347£120,250£131,654£147,199£142,566£113,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates23 October 2026
30 July 2026Total exemption full accounts31 October 2025
23 October 2025Confirmation statement with no updates23 October 2025
30 July 2025Appointment of a director
30 July 2025Total exemption full accounts31 October 2024
Show all recent filings

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