Aubrey Design Co. Limited

Active04755302 Private limited company
Incorporated
7 May 2003 (23 years)
Industry
specialised design activities (74100)
Directors
Simon Thompson
Owned by
Lisa Caroline Thompson
Simon Thompson
Accounts type
Micro entity
Region
West Midlands
Address
Longshutts Thorney Edge
Bagnall
Stoke-On-Trent
ST9 9LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 7 May 2003
British
Director · Appointed 7 May 2003
British
Born December 1968 (57)
Thompson, Simon
Director · Appointed 7 May 2003
British
Born December 1969 (56)
Officer history (2 former)
9 May 2003
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 May 2003
Resigned Highstone Directors Limited as Corporate Nominee Director
7 May 2003
Appointed Thompson, Lisa Caroline as Secretary
7 May 2003
Appointed Thompson, Lisa Caroline as Director
7 May 2003
Appointed Thompson, Simon as Director
7 May 2003
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 May 2003
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1968 (57)
Simon Thompson
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born December 1969 (56)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£9,493)
Current Ratio
0.1x

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 2023 2024 2025 (£2,449) (£6,111) (£9,245) (£9,498) (£9,493)
Balance sheet detail
20252024202320212020
Current Assets£625£0£890£935£7,546
Creditors (< 1 year)£10,118£9,498£10,135£7,046£9,995
Net Current Assets(£9,498)(£9,245)(£6,111)(£2,449)
Net Assets(£9,493)(£9,498)(£9,245)(£6,111)(£2,449)
Shareholder Funds(£9,493)(£9,498)(£9,245)(£6,111)(£2,449)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates7 May 2026
26 May 2026Registered office address changed
23 January 2026Micro company accounts31 May 2025
15 May 2025Confirmation statement with no updates7 May 2025
17 February 2025Micro company accounts31 May 2024
Show all recent filings

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