Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
Aardware Limited
- Incorporated
- 13 January 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Andrew Geall
- Owned by
- James Andrew Geall
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oakingham HouseFrederick PlaceHigh WycombeHP11 1JU
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 31 July 2008
Geall, James Andrew
Director · Appointed 13 January 2004
British
Born March 1979 (47)
Officer history (4 former)
12 January 2018
Resigned Shardlow Geall, Zoe Victoria as Director
6 April 2012
Appointed Shardlow Geall, Zoe Victoria as Director
31 July 2008
31 July 2008
23 August 2006
Resigned Maclennan, Marcus as Director
27 September 2005
27 September 2005
Resigned Geall, James Andrew as Secretary
13 January 2004
Appointed Geall, James Andrew as Director
13 January 2004
Appointed Geall, James Andrew as Secretary
13 January 2004
Appointed Maclennan, Marcus as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Andrew Geall
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1979 (47)
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £15,464
- Employees
- 1
- Current Ratio
- 17.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £51 | £97 | £1,672 | ||
| Current Assets | £16,414 | £20,251 | £40,027 | £50,949 | £53,127 | £55,555 |
| Creditors (< 1 year) | £950 | £950 | £14,512 | £40,271 | £52,887 | £53,153 |
| Net Current Assets | £15,464 | £19,301 | £25,515 | £10,678 | £240 | £3,011 |
| Net Assets | £15,464 | £19,301 | £25,515 | £10,729 | £337 | £4,683 |
| Shareholder Funds | £15,464 | £19,301 | £25,515 | £10,729 | £337 | £4,683 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Micro company accounts | 30 November 2025 | ||
| 17 April 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 15 August 2025 | Micro company accounts | 30 November 2024 | ||
| 13 February 2025 | Confirmation statement with no updates | 13 February 2025 | ||
| 10 February 2025 | Confirmation statement with no updates | 24 January 2025 |
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