Aermech Limited

Active06301244 Private limited company
Incorporated
4 July 2007 (19 years)
Industry
Other construction installation (43290)
Directors
Martyn Stanley Taylor
Shaun David Newbery
Accounts type
Unaudited abridged
Region
Wales
Address
Williamston House
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Taylor, Martyn Stanley
Director · Appointed 19 March 2025
British
Born November 1991
Newbery, Shaun David
Director · Appointed 4 November 2021
British
Born May 1992 (34)
Officer history (5 former)
7 April 2025
Resigned Taylor, Patricia Mary as Director
7 April 2025
Resigned Taylor, Stephen as Director
19 March 2025
Appointed Taylor, Martyn Stanley as Director
4 November 2021
Appointed Newbery, Shaun David as Director
22 July 2013
Appointed Taylor, Patricia Mary as Director
13 March 2009
Resigned Simpson, Alan John as Secretary
4 July 2007
Appointed 7Side Secretarial Limited as Corporate Secretary
4 July 2007
Resigned 7Side Secretarial Limited as Corporate Secretary
4 July 2007
Appointed 7Side Nominees Limited as Corporate Director
4 July 2007
Resigned 7Side Nominees Limited as Corporate Director
4 July 2007
Appointed Simpson, Alan John as Secretary
4 July 2007
Appointed Taylor, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2025
Owns 75–100% of shares
Limited Company
Reg. no. 16355401
Former controllers (1)
5 April 2025
Ceased Stephen Taylor — Owns 50–75% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£385,037
Cash
£84,149
Employees
21
Debt Ratio
60%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k 2020 2021 2024 2025 £164,940 £152,866 £333,529 £385,037
Balance sheet detail
20252024202320212020
Fixed Assets£111,661£113,860£97,195£63,079
Current Assets£858,880£606,801£245,110£262,530
Debtors£774,731£332,270£126,617£162,714
Cash£84,149£274,531£118,493£99,816
Creditors (< 1 year)£262,267£346,704£289,502£126,899£139,752
Creditors (> 1 year)£297,152£14,250£23,250£44,073£8,932
Net Current Assets£596,613£260,097£118,211£122,778
Net Assets£385,037£333,529£152,866£164,940
Shareholder Funds£385,037£333,529£152,866£164,940

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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