Ayrefield Developments Limited

Active03719707 Private limited company
Incorporated
25 February 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Simon Woods
Accounts type
Total exemption full
Region
North West
Address
Simonsvilla Ayrefield Road
Robymill
Upholland
Near Wigan
WN8 0QP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
66
Outstanding
25
Part satisfied
0
Satisfied
41

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 1999
British
Born July 1971 (55)
Officer history (3 former)
16 April 2024
Resigned Woods, Brian as Secretary
25 February 1999
Appointed Woods, Simon as Director
25 February 1999
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
25 February 1999
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 February 1999
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
25 February 1999
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
25 February 1999
Appointed Woods, Brian as Secretary

Ownership 1 active

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

Individual · Notified 25 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1971 (55)

Financials

Net Assets
£3,414,666
Cash
£62,521
Employees
2
Debt Ratio
24%
Current Ratio
0.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 £2,799,954 £3,618,550 £3,857,461 £3,271,535 £3,414,666
Balance sheet detail
20242023202120202019
Fixed Assets£4,310,127£5,232,538£8,554,512£10,006,016£8,765,971
Current Assets£189,601£651,195£892,890£255,216£382,457
Debtors£127,080£640,010£275,873£228,853£33,000
Cash£62,521£11,185£617,017£26,363£349,457
Creditors (< 1 year)£953,862£23,601£339,944£30,973£31,878
Creditors (> 1 year)£0£2,319,500£4,713,016£6,089,048£6,238,549
Net Current Assets(£764,261)£627,594£552,946£224,243£350,579
Net Assets£3,414,666£3,271,535£3,857,461£3,618,550£2,799,954
Shareholder Funds£3,414,666£3,271,535£3,857,461£3,618,550£2,799,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Registered office address changed
17 February 2026Change of details for a person with significant control
17 February 2026Director's details changed
17 February 2026Confirmation statement with no updates17 February 2026
30 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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