Aerolatte Limited

Active05151115 Private limited company

What Aerolatte say about themselves

“aerolatte original steam free milk frother; perfect at creating frothy milk. Classic in design and made to make pleasurable coffee at home.”

— from aerolatte.com
Incorporated
11 June 2004 (22 years)
Industry
Retail sale of electrical household appliances in specialised stores (47540)
Accounts type
Total exemption full
Address
The Reid Building
New Hayward Farm
Hungerford
RG17 0PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2024
British
Born April 1959 (67)
Director · Appointed 28 October 2024
English
Born November 1956
Director · Appointed 28 October 2024
British
Born January 1945 (81)
Director · Appointed 28 October 2024
British
Born April 1965 (61)
Officer history (5 former)
28 October 2024
Resigned Lane, Gary Arron as Secretary
28 October 2024
Resigned Green, Alan as Director
28 October 2024
Appointed Rogers, Brian Kenneth as Director
28 October 2024
Appointed Walker, Richard Nigel as Director
28 October 2024
Resigned Lane, Gary Arron as Director
28 October 2024
Appointed Murphy, Roger as Director
28 October 2024
Appointed Coda, John as Director
28 October 2024
Resigned Green, Tracey Leila as Director
1 July 2013
Resigned Lane, Josephine Terry as Director
2 September 2011
Appointed Lane, Josephine Terry as Director
2 September 2011
Appointed Green, Tracey Leila as Director
11 June 2004
Appointed Lane, Gary Arron as Director
11 June 2004
Appointed Green, Alan as Director
11 June 2004
Appointed Lane, Gary Arron as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06517218

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Green Lane Group Limited Owns 75–100% of shares
Aerolatte Limited This company Owns 75–100% of shares
Green Lane Designs Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£0
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2025 £182,609 £222,853 £236,957 £262,624 £100
Balance sheet detail
20252023202120202019
Fixed Assets£0£1,882£2,689£3,019
Current Assets£100£612,018£732,057£645,355£601,440
Debtors£100£74,743£318,705£283,887£315,814
Cash£0£326,733£153,825£137,203£136,107
Creditors (< 1 year)£0£349,394£496,982£425,191£421,850
Net Current Assets£100£262,624£235,075£220,164£179,590
Shareholder Funds£100£262,624£236,957£222,853£182,609

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 June 2025
26 March 2026Replacement filing for the appointment of a director
26 March 2026Confirmation statement with updates28 February 2026
2 September 2025Previous accounting period extended
31 March 2025Confirmation statement with no updates28 February 2025
Show all recent filings

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