Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Aethersys Limited
- Incorporated
- 29 August 2007 (19 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- James Day
- Owned by
- James Day
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 140 Rayne RoadBraintreeCM7 2QR
Officers 2 active
Officer details are public data from the Companies House register.
Day, James
Director · Appointed 29 August 2007
British
Born February 1972 (54)
Day, Janet
Secretary · Appointed 29 August 2007
British
Officer history (1 former)
10 May 2016
24 January 2014
29 August 2007
Appointed Day, James as Director
29 August 2007
Appointed Day, Janet as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
James Day
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1972 (54)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £6,127,026
- Cash
- £1,248,842
- Profit
- £865,052
- Employees
- 16
- Debt Ratio
- 7%
- Current Ratio
- 5.0x
- Return on Equity
- 14%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,402,391 | £2,545,514 | £1,628,801 | £993,121 | £965,205 |
| Current Assets | £2,191,581 | £3,316,246 | £3,073,109 | £3,082,479 | £2,355,381 |
| Debtors | £942,739 | £951,304 | £1,406,158 | £851,873 | £1,340,435 |
| Cash | £1,248,842 | £2,364,942 | £1,666,951 | £2,230,606 | £1,014,946 |
| Creditors (< 1 year) | £435,812 | £548,863 | £346,000 | £340,844 | £317,391 |
| Net Current Assets | £1,755,769 | £2,767,383 | £2,727,109 | £2,741,635 | £2,037,990 |
| Net Assets | £6,127,026 | £5,281,974 | £4,320,646 | £3,720,578 | £3,003,195 |
| Shareholder Funds | £6,127,026 | £5,281,974 | £4,320,646 | £3,720,578 | £3,003,195 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 16 September 2026 | Change of details for a person with significant control | |||
| 10 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 3 September 2025 | Confirmation statement with no updates | 26 August 2025 | ||
| 31 March 2025 | Total exemption full accounts | 30 September 2024 |
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