A & E Properties (Southport) Limited

Active03905596 Private limited company
Incorporated
12 January 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
North West
Address
13C Weld Road
Southport
PR8 2AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 January 2000
British
Born September 1947 (79)
Director · Appointed 21 January 2000
British
Born April 1963 (63)
Officer history (5 former)
2 October 2009
Resigned Wensley Shaw Partnership Ltd as Corporate Secretary
19 January 2004
Appointed Wensley Shaw Partnership Ltd as Corporate Secretary
19 January 2004
Resigned Shaw, Stuart Mark as Secretary
10 September 2002
Resigned Shaw, Stuart Mark as Director
4 July 2001
Appointed Shaw, Stuart Mark as Director
21 January 2000
Appointed Esmat, Adrian as Director
21 January 2000
Appointed Esmat, Rachel as Director
21 January 2000
Appointed Shaw, Stuart Mark as Secretary
12 January 2000
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
12 January 2000
Appointed Highstone Directors Limited as Corporate Nominee Director
12 January 2000
Resigned Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 May 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05315321
Former controllers (1)
10 May 2017
Ceased Adrian Esmat — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£89,682
Employees
2
Debt Ratio
65%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £56,605 £65,714 £75,006 £82,938 £86,104 £89,682
Balance sheet detail
202520242023202220212020
Fixed Assets£245,235£245,235£245,235£245,235£245,235£245,235
Current Assets£9,222£9,361£9,795£8,603£2,868£3,527
Creditors (< 1 year)£0£2,180£2,137£1,305
Creditors (> 1 year)£164,775£168,492£172,092£175,692£179,292£189,892
Net Current Assets£9,222£9,361£9,795£6,423£731£2,222
Net Assets£89,682£86,104£82,938£75,006£65,714£56,605
Shareholder Funds£89,682£86,104£82,938£75,006£65,714£56,605

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 January 2026Confirmation statement with no updates12 January 2026
30 December 2025Micro company accounts31 March 2025
10 February 2025Confirmation statement with no updates12 January 2025
31 December 2024Micro company accounts31 March 2024
25 January 2024Confirmation statement with no updates12 January 2024
Show all recent filings

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