Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 February 2027
- Last conf. stmt
- 21 January 2026
A & E Holdings Limited
- Incorporated
- 19 January 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Controlled by
- Alexander Conrad Dieter
- Accounts type
- Group
- Region
- Yorkshire
- Address
- West HouseKing Cross RoadHalifaxHX1 1EB
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 16 August 2024
Also at Quality Hydraulic Power Limited
German
Born August 1960 (66)
Director · Appointed 22 June 2016
British
Born April 1958 (68)
Officer history (9 former)
16 August 2024
8 June 2024
22 June 2016
5 March 2014
6 June 2008
6 June 2008
6 June 2008
6 June 2008
6 June 2008
6 June 2008
7 November 2001
30 March 2000
30 March 2000
30 March 2000
19 January 2000
19 January 2000
19 January 2000
19 January 2000
19 January 2000
19 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
German
Born August 1960 (66)
Former controllers (1)
8 June 2024
Ceased Werner Dieter — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
A & E Holdings Limited This company
Quality Hydraulic Power Limited Owns 75–100% of shares
Alton Precision Engineering Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Current Ratio
- 286.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £7,904,074 | £8,041,714 | £7,982,440 | £7,422,404 |
| Current Assets | £19,971,430 | £18,089,934 | £18,743,500 | £17,107,927 |
| Creditors (< 1 year) | £69,702 | £69,702 | £69,702 | £69,702 |
| Net Current Assets | (£69,702) | (£69,702) | £15,243,172 | (£69,702) |
| Shareholder Funds | £992,410 | £992,410 | £22,391,418 | £992,410 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Notification of a person with significant control | |||
| 4 September 2026 | Cessation of a person with significant control | |||
| 19 June 2026 | Group of companies' accounts | 31 December 2025 | ||
| 27 January 2026 | Confirmation statement with no updates | 21 January 2026 | ||
| 6 June 2025 | Group of companies' accounts | 31 December 2024 |
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