Ayrtone Ltd

Active04483826 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
Thomas Andrew Wilkinson
Accounts type
Total exemption full
Region
North West
Address
Carrfield Works
Park Lane
Preesall
Blackpool
FY6 0LU

Filing status

Accounts due
29 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 4 February 2003
British
Director · Appointed 4 February 2003
British
Born July 1959 (67)
Director · Appointed 4 February 2003
British
Born February 1957 (69)
Officer history (3 former)
5 December 2018
Resigned Long, David Morgan as Director
26 September 2018
Appointed Long, David Morgan as Director
4 February 2003
Appointed Wilkinson, Karen Ann as Secretary
4 February 2003
Appointed Wilkinson, Karen Ann as Director
4 February 2003
Appointed Wilkinson, Thomas Andrew as Director
22 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
22 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1957 (69)

Holdings 1

Companies where Ayrtone Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Profit
£60,000
Return on Equity
3%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £793,362 £2,280,963 £2,280,963 £2,282,035 £2,281,821 £2,281,821
Balance sheet detail
202420232022202120202019
Fixed Assets£101£101
Debtors£2,281,720£2,281,720£2,281,934£2,280,862
Cash£0
Creditors (< 1 year)£0£60,176£95,312
Net Current Assets£2,281,720£2,281,720£2,281,934£2,280,862
Shareholder Funds£2,281,821£2,281,821£2,282,035£2,280,963£2,280,963£793,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
26 March 2026Confirmation statement with no updates25 March 2026
27 August 2025Total exemption full accounts31 December 2024
22 April 2025Confirmation statement with no updates3 April 2025
4 December 2024Total exemption full accounts31 December 2023
Show all recent filings

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