Aston Engineering Limited

Active04105075 Private limited company
Incorporated
9 November 2000 (26 years)
Industry
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Retail trade of motor vehicle parts and accessories (45320)
Directors
Wolfgang Friedrichs
Owned by
William David Jack
W F Finanzierungs GMBH
Accounts type
Total exemption full
Region
East Midlands
Address
Lonsdale House
Kingsway Park Close
Derby
DE22 3FP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Friedrichs, Wolfgang
Director · Appointed 30 September 2010
German
Born August 1951 (75)
Secretary · Appointed 9 November 2000
British
Director · Appointed 9 November 2000
British
Born July 1949 (77)
Officer history (4 former)
30 July 2014
Resigned Clark, David as Director
30 September 2010
Appointed Friedrichs, Wolfgang as Director
30 September 2010
Appointed Clark, David as Director
30 September 2010
Resigned Foulds, Christopher John as Director
9 November 2000
Appointed Jack, William David as Secretary
9 November 2000
Appointed Jack, William David as Director
9 November 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
9 November 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
9 November 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
9 November 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
9 November 2000
Appointed Foulds, Christopher John as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1949 (77)
W F Finanzierungs GMBH
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Company

Financials

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

Net Assets
£1,556,039
Cash
£702,065
Employees
14
Debt Ratio
36%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,360,792 £1,378,423 £1,416,711 £1,465,731 £1,549,000 £1,556,039
Balance sheet detail
202520242023202220212020
Fixed Assets£542,654£573,193£590,506£552,005£574,510£603,686
Current Assets£1,894,069£2,270,445£2,210,298£2,176,627£2,549,837£2,520,511
Debtors£295,064£206,606£119,743£284,457
Cash£702,065£752,518£843,954£1,046,190£792,285£558,108
Creditors (< 1 year)£723,676£653,712£1,080,947£1,084,289
Creditors (> 1 year)£568,092£642,945£658,883£668,998
Net Current Assets£1,500,332£1,563,428£1,467,981£1,550,212£1,485,571£1,447,964
Net Assets£1,556,039£1,549,000£1,465,731£1,416,711£1,378,423£1,360,792
Shareholder Funds£1,378,423£1,360,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Replacement filing of Confirmation Statement20 December 2025
2 February 2026Confirmation statement with updates20 December 2025
18 November 2025Total exemption full accounts31 March 2025
24 December 2024Confirmation statement with updates20 December 2024
26 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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