Affordable Aluminium Systems Limited

Active05997067 Private limited company
Incorporated
13 November 2006 (19 years)
Previously known as
Keystone Lifestyle Homes Ltd (until 10 March 2015)
Keystone Luxury Homes Ltd (until 22 November 2006)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Affordable Aluminium Limited
Accounts type
Full
Region
North West
Address
Affordable Business Centre Beacon Road
Poulton Business Park
Poulton-Le-Fylde
FY6 8JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 2018
British
Born August 1976 (50)
Director · Appointed 21 September 2018
Irish
Born September 1954 (72)
Director · Appointed 21 September 2018
British
Born June 1970 (56)
Director · Appointed 25 February 2017
British
Born March 1966 (60)
Director · Appointed 25 February 2017
British
Born January 1965 (61)
Director · Appointed 25 February 2017
British
Born October 1969 (57)
Director · Appointed 22 November 2006
Irish
Born October 1949 (77)
Officer history (8 former)
21 September 2018
Resigned Gaughan, Lucy Theresa as Director
21 September 2018
Appointed Gaughan, Michael as Director
21 September 2018
Appointed Youles, Simon as Director
21 September 2018
Resigned Ridgeway, Karen as Director
21 September 2018
Resigned Gaughan, Matthew Stephen as Director
21 September 2018
Appointed Fitzmaurice, Steven as Director
25 February 2017
Appointed Myers, Laurence Sydney George as Director
25 February 2017
Appointed Gaughan, Matthew Stephen as Director
25 February 2017
Appointed Mageean, Karen as Director
25 February 2017
Appointed Ridgeway, Karen as Director
25 February 2017
Appointed Hoop, Andrew as Director
25 February 2017
Appointed Gaughan, Lucy Theresa as Director
30 April 2015
Resigned Sullivan, Antony as Director
29 January 2014
Resigned Jardine, Adrian Willi George as Secretary
29 January 2014
Resigned Jardine, Adrian Willi George as Director
22 March 2007
Appointed Sullivan, Antony as Director
22 November 2006
Appointed Jardine, Adrian Willi George as Secretary
22 November 2006
Appointed Jardine, Adrian Willi George as Director
22 November 2006
Appointed Gaughan, Edward as Director
14 November 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 November 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 November 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 November 2006
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

Affordable Aluminium Limited
Corporate entity · Notified 7 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
7 November 2018
Ceased Edward Gaughan — Has significant influence or control
7 November 2018
Ceased Michael Gaughan — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£6,671,384
Cash
£1,993,485
Profit Before Tax
£2,313,694
Current Ratio
3.6x
Return on Equity
27%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £7,620,600 £4,870,549 £6,671,384
Balance sheet detail
202520242023
Current Assets£9,270,179£9,154,490£10,179,865
Debtors£3,133,277£3,840,220£4,284,681
Cash£1,993,485£1,224,647£1,914,434
Creditors (< 1 year)£2,585,601£4,221,441£2,446,765
Creditors (> 1 year)£13,194£62,500£112,500
Net Current Assets£6,684,578£4,933,049£7,733,100
Net Assets£6,671,384£4,870,549£7,620,600
Shareholder Funds£6,671,384£4,870,549£7,620,600

Filings 83

DateDescriptionMade Up ToPagesPDF
11 December 2025Full accounts31 March 2025
17 November 2025Confirmation statement with no updates13 November 2025
19 December 2024Full accounts31 March 2024
13 November 2024Confirmation statement with no updates13 November 2024
28 March 2024Registration of a charge
Show all 83 filings

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