Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Ais Flegg Projects Ltd
- Incorporated
- 14 February 2008 (18 years)
- Previously known as
- FFM Engineering Services Limited (until 2 June 2026)Jayness Properties Limited (until 18 March 2010)This list may be incomplete. See all names on Companies House
- Industry
- Installation of industrial machinery and equipment (33200)
- Accounts type
- Small
- Region
- North West
- Address
- Vanguard House Bradley LaneStandishWiganWN6 0XF
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 14 February 2025
British
Born March 1978 (48)
Director · Appointed 14 February 2025
British
Born June 1966 (60)
Director · Appointed 14 February 2025
British
Born March 1973 (53)
Director · Appointed 14 February 2025
British
Born January 1964 (62)
Flegg, Jayson Richard
Director · Appointed 14 February 2008
British
Born November 1969
Officer history (4 former)
14 February 2025
Resigned Cox, Kiersten Louise as Director
14 February 2025
14 February 2025
14 February 2025
14 February 2025
14 February 2025
Resigned Marshall, Mark Douglas as Director
14 February 2025
Resigned Cox, Kiersten Louise as Secretary
30 November 2015
Appointed Cox, Kiersten Louise as Director
1 March 2014
Appointed Marshall, Mark Douglas as Director
10 February 2010
Appointed Cox, Kiersten Louise as Secretary
10 February 2010
Resigned Flegg, Vanessa Mary as Secretary
14 February 2008
Appointed Flegg, Jayson Richard as Director
14 February 2008
Appointed Flegg, Vanessa Mary as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08447836
Former controllers (2)
14 February 2025
Ceased Kiersten Louise Cox — Owns 25–50% of shares
14 February 2025
Ceased Jayson Richard Flegg — Owns 50–75% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Ais Eurelo Limited Owns 25–50% of shares
Ais Flegg Projects Ltd This company Owns 75–100% of shares
Ais Vanguard Limited Owns 75–100% of shares
Ais Vig Industrial Ltd Owns 75–100% of shares
Ais Wind Energy Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · small accounts
- Net Assets
- £888,164
- Cash
- £63,614
- Profit
- £436,225
- Debt Ratio
- 84%
- Current Ratio
- 1.6x
- Return on Equity
- 49%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,155,313 | £3,383,291 | £3,103,596 | £3,119,756 | £2,644,944 | £2,282,812 |
| Current Assets | £2,307,915 | £2,542,565 | £2,688,963 | £2,433,260 | £2,471,128 | £1,379,428 |
| Debtors | £2,244,301 | £2,379,452 | £2,498,067 | £2,221,606 | £2,109,405 | £1,344,975 |
| Cash | £63,614 | £163,113 | £172,529 | £205,127 | £354,945 | £33,890 |
| Creditors (< 1 year) | £1,404,801 | £2,017,328 | £2,279,283 | £2,306,681 | £2,157,402 | £1,899,130 |
| Creditors (> 1 year) | £2,389,065 | £1,166,807 | £1,244,674 | £1,349,902 | £1,430,706 | £1,166,969 |
| Net Current Assets | £903,114 | £525,237 | £409,680 | £126,579 | £313,726 | (£519,702) |
| Net Assets | £888,164 | £1,902,026 | £1,492,703 | £1,586,982 | £1,218,513 | £286,690 |
| Shareholder Funds | £888,164 | £1,902,026 | £1,492,703 | £1,586,982 | £1,218,513 | £286,690 |
| Turnover | £7,093,765 | |||||
| Cost of Sales | £4,776,010 | |||||
| Gross Profit | £2,317,755 | |||||
| Admin Expenses | £1,571,751 | |||||
| Operating Profit | £746,004 | |||||
| Profit Before Tax | £626,817 | |||||
| Tax | £113,506 | |||||
| Profit for Period | £436,225 | £513,311 | ||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Certificate of change of name | |||
| 23 April 2026 | Satisfaction of a charge in full | |||
| 5 March 2026 | Confirmation statement with updates | 7 February 2026 | ||
| 27 February 2026 | Accounts for a small company | 31 May 2025 | ||
| 23 January 2026 | Registration of a charge |
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