A E C Developments Ltd

Active05024280 Private limited company
Incorporated
23 January 2004 (22 years)
Industry
Construction of domestic buildings (41202)
Directors
Martin James Anthony Critchell
Leanne Joy Spiller
Rebecca Mary Weekes
Owned by
Rebecca Mary Weekes
Anthony Ernest Critchell
Accounts type
Micro entity
Region
South West
Address
Valley House
Union Street
Cheddar
BS27 3NB

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Critchell, Martin James Anthony
Director · Appointed 13 March 2020
English
Born December 1978 (47)
Spiller, Leanne Joy
Director · Appointed 19 January 2009
British
Born September 1983 (43)
Weekes, Rebecca Mary
Secretary · Appointed 23 January 2004
English
Weekes, Rebecca Mary
Director · Appointed 23 January 2004
English
Born June 1964 (62)
Director · Appointed 23 January 2004
British
Born April 1947 (79)
Officer history (3 former)
6 November 2020
Resigned Critchell, Lorraine Jean as Director
13 March 2020
Appointed Critchell, Martin James Anthony as Director
19 January 2010
Appointed Critchell, Lorraine Jean as Director
19 January 2009
Appointed Spiller, Leanne Joy as Director
23 January 2004
Appointed Weekes, Rebecca Mary as Secretary
23 January 2004
Appointed Weekes, Rebecca Mary as Director
23 January 2004
Appointed Critchell, Anthony Ernest as Director
23 January 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
23 January 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
23 January 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Rebecca Mary Weekes
Individual · Notified 14 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born June 1964 (62)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1947 (79)

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£316,706
Debt Ratio
61%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £39,205 £57,360 £220,475 £244,071 £266,411 £292,712 £316,706
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,085£1,427£1,877£2£268,357
Current Assets£819,403£828,309£815,799£797,897£506,123£508,929£540,075
Creditors (< 1 year)£502,706£535,996£550,261£552,872£552,859£450,423£494,449
Net Current Assets£316,697£292,313£265,538£245,025(£46,732)
Net Assets£316,706£292,712£266,411£244,071£220,475£57,360£39,205
Shareholder Funds£316,706£292,712£266,411£244,071£220,475£57,360£39,205

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Change of details for a person with significant control
14 September 2026Notification of a person with significant control
14 July 2026Micro company accounts31 January 2026
26 January 2026Confirmation statement with no updates23 January 2026
16 October 2025Micro company accounts31 January 2025
Show all recent filings

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