Aeron Properties Limited

Active06765850 Private limited company
Incorporated
4 December 2008 (17 years)
Previously known as
Mandaco 592 Limited (until 28 September 2009)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Stephen Richard Berry
Emma Jayne Berry
Accounts type
Micro entity
Region
Wales
Address
C/o Acuity Law
3 Callaghan Square
Cardiff
CF10 5BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2012
British
Born May 1968 (58)
Corporate Secretary · Appointed 4 December 2008
Director · Appointed 4 December 2008
British
Born August 1968 (58)
Officer history (1 former)
1 August 2012
Appointed Berry, Emma Jayne as Director
1 August 2012
Resigned M And A Nominees Limited as Corporate Director
4 December 2008
Appointed Acuity Secretaries Limited as Corporate Secretary
4 December 2008
Appointed Berry, Stephen Richard as Director
4 December 2008
Appointed M And A Nominees Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1968 (58)

Holdings 5

Companies where Aeron Properties Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active

Financials

Net Assets
£1,343,020
Employees
1
Debt Ratio
84%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £736,937 £777,027 £1,035,106 £1,262,092 £1,343,020
Balance sheet detail
20242023202120202019
Fixed Assets£8,274,616£8,170,045£6,442,639£4,907,375£4,907,375
Current Assets£115,195£52,981£148,815£213,373£361,445
Creditors (< 1 year)£4,321,927£4,236,070£2,410,195£249,609£233,101
Creditors (> 1 year)£2,724,864£2,724,864£3,146,153£4,094,112£4,279,356
Net Current Assets(£4,206,732)(£4,183,089)(£2,261,380)(£36,236)£128,344
Net Assets£1,343,020£1,262,092£1,035,106£777,027£736,937
Shareholder Funds£1,343,020£1,262,092£1,035,106£777,027£736,937

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
2 January 2026Confirmation statement with no updates4 December 2025
30 September 2025Micro company accounts31 December 2024
18 December 2024Confirmation statement with no updates4 December 2024
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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