Aed Properties Limited

Active06988288 Private limited company
Incorporated
12 August 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Marian Rainbow
Accounts type
Total exemption full
Region
East Midlands
Address
Cabourn House Station Street
Bingham
Nottingham
NG13 8AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
British
Born August 1963 (63)
Witton, Thomas
Director · Appointed 14 May 2020
British
Born June 1988 (38)
Director · Appointed 9 April 2014
British
Born December 1954 (71)
Dean, Alice-Elizabeth
Director · Appointed 12 August 2009
British
Born May 1990 (36)
Officer history (4 former)
1 January 2026
Appointed Bostock, Antony Charles as Director
1 January 2026
Resigned Rowlson, David John as Director
1 January 2026
Resigned Rowlson, David John as Secretary
7 April 2025
Resigned Dean, Alan George as Director
14 May 2020
Appointed Witton, Thomas as Director
8 August 2019
Resigned Rowlson, David as Secretary
13 October 2014
Appointed Rowlson, David John as Director
9 April 2014
Appointed Rainbow, Marian as Director
9 April 2014
Appointed Dean, Alan George as Director
12 August 2009
Appointed Dean, Alice-Elizabeth as Director
12 August 2009
Appointed Rowlson, David as Secretary
12 August 2009
Appointed Rowlson, David John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1954 (71)
Former controllers (2)
7 April 2025
Ceased Alan George Dean — Owns 25–50% of shares (as a trust)
6 April 2016
Ceased Alan George Dean — Owns 25–50% of shares (as a trust)

Financials

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

Net Assets
£1,793,846
Cash
£682,034
Profit
£46,024
Debt Ratio
38%
Current Ratio
0.8x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2023 2024 2025 £1,278,129 £1,287,029 £1,275,666 £1,418,511 £1,747,822 £1,793,846
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,216,096£2,784,102£1,120,850£1,080,000£1,280,000£1,280,000
Current Assets£689,342£118,758£839,809£893,888£916,936
Debtors£7,308£18,425£5,600£0£196
Cash£682,034£100,333£834,209£1,072,456£893,888£916,740
Creditors (< 1 year)£906,566£858,581£542,148£563,996£599,897£564,377£573,819
Creditors (> 1 year)£162,026£0£187,997£211,893£235,082£257,588
Net Current Assets(£217,224)(£739,823)£297,661£472,559£329,511£343,117
Net Assets£1,793,846£1,747,822£1,418,511£1,275,666£1,287,029£1,278,129
Shareholder Funds£1,793,846£1,747,822£1,418,511£1,275,666£1,287,029£1,278,129

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 August 2026
8 September 2026Director's details changed
28 July 2026Total exemption full accounts31 December 2025
3 February 2026Appointment of a director
3 February 2026Termination of appointment of a secretary
Show all recent filings

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