Aeon GB Limited

Active06337271 Private limited company
Incorporated
8 August 2007 (19 years)
Previously known as
Formdale Properties Limited (until 1 October 2007)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Leigh Caffrey
Andrew Gordon Watkins
Controlled by
Andrew Gordon Watkins
Accounts type
Total exemption full
Region
Wales
Address
8 Station Road
Llanelli
SA15 1AL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Caffrey, Leigh
Director · Appointed 1 September 2017
British
Born February 1975 (51)
Watkins, Andrew Gordon
Director · Appointed 8 August 2007
British
Born September 1966 (60)
Officer history (3 former)
1 September 2017
Appointed Caffrey, Leigh as Director
19 May 2010
Resigned Watkins, Joanne Louise as Secretary
8 August 2007
Appointed Watkins, Andrew Gordon as Director
8 August 2007
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
8 August 2007
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
8 August 2007
Appointed Wildman & Battell Limited as Corporate Nominee Director
8 August 2007
Resigned Wildman & Battell Limited as Corporate Nominee Director
8 August 2007
Appointed Watkins, Joanne Louise as Secretary

Ownership 1 active

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

Andrew Gordon Watkins
Individual · Notified 8 August 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1966 (60)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£196,030
Cash
£134,685
Employees
14
Debt Ratio
59%
Current Ratio
1.8x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£60,006) £42,353 £50,214 £1,155 £4,977 £206,657 £196,030
Balance sheet detail
2025202420232022202120202019
Fixed Assets£83,286£140,688£78,028£90,693£71,263£48,854(£28,973)
Current Assets£398,301£382,566£156,693£101,693£123,332£127,800(£99,492)
Debtors£209,981£312,566£87,734£47,752
Cash£134,685£11,339£19,668£23,275
Creditors (< 1 year)£223,692£225,537£173,068£121,824£96,689£106,735£53,705
Creditors (> 1 year)£61,865£91,060£56,676£69,407£47,692£27,566£14,754
Net Current Assets£174,609£157,029(£16,375)(£20,131)£26,643£21,065(£45,787)
Net Assets£196,030£206,657£4,977£1,155£50,214£42,353(£60,006)
Shareholder Funds£50,214£42,353(£60,006)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Change of details for a person with significant control
16 September 2026Director's details changed
16 September 2026Director's details changed
16 September 2026Confirmation statement with updates16 September 2026
Show all recent filings

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