Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Aether Holdings Limited
- Incorporated
- 28 September 2009 (17 years)
- Previously known as
- Stamford Holdings Limited (until 18 June 2026)Truframe Holdings Ltd (until 7 May 2015)
- Industry
- Manufacture and processing of other glass, including technical glassware (23190)
- Owned by
- David Peter FirmagerPatrick David Firmager
- Accounts type
- Full
- Region
- East Midlands
- Address
- Units 3 JKLMHudson Road Saxby Road Ind. EstateMelton MowbrayLE13 1BS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 March 2019
British
Born January 1990 (36)
Director · Appointed 19 March 2019
British
Born August 1969 (57)
Firmager, Patrick David
Secretary · Appointed 7 May 2015
Director · Appointed 28 September 2009
British
Born February 1960 (66)
Officer history (3 former)
24 November 2023
15 December 2021
19 March 2019
19 March 2019
19 March 2019
19 March 2019
7 May 2015
Appointed Firmager, Patrick David as Secretary
7 May 2015
Resigned Firmager, Nicola as Secretary
28 September 2009
28 September 2009
Appointed Firmager, Nicola as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 29 September 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1960 (66)
Individual · Notified 29 September 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1990 (36)
Holdings 8
Companies where Aether Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
29 September 2025
Ceased Aether Holdings Limited — Owns 75–100% of shares
10 January 2020
10 January 2020
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £289,879
- Cash
- £2,573
- Profit Before Tax
- £1,352,170
- Employees
- 3
- Debt Ratio
- 71%
- Current Ratio
- 0.1x
- Return on Equity
- 476%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | |
|---|---|---|---|
| Fixed Assets | £952,057 | £1,275,223 | £408 |
| Current Assets | £51,043 | £21,697 | £12,334,638 |
| Cash | £2,573 | £5,728 | £7,449 |
| Creditors (< 1 year) | £713,221 | £436,819 | £851,750 |
| Net Current Assets | (£662,178) | (£415,122) | £11,482,888 |
| Net Assets | £289,879 | £842,559 | £11,483,296 |
| Shareholder Funds | £289,879 | £842,559 | £11,483,296 |
Filings 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Registration of a charge | |||
| 18 June 2026 | Change of name notice | |||
| 18 June 2026 | Certificate of change of name | |||
| 13 January 2026 | Confirmation statement with updates | 13 January 2026 |
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