Ael Markhams Ltd

Active07175951 Private limited company
Incorporated
3 March 2010 (16 years)
Previously known as
Ael Accountancy Ltd (until 7 October 2015)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
David John Pumfrey
Accounts type
Total exemption full
Region
Greater London
Address
201 Haverstock Hill
London
NW3 4QG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Pumfrey, David John
Director · Appointed 2 October 2026
British
Born December 1966 (59)
Officer history (3 former)
2 October 2026
Appointed Pumfrey, David John as Director
2 October 2026
Resigned Bennett, Marc Stephen as Director
2 October 2026
Resigned Jason, Marc Elliot, Mr. as Director
10 April 2023
Resigned Kaye, Nicholas Simon as Director
3 March 2010
Appointed Kaye, Nicholas Simon as Director
3 March 2010
Appointed Bennett, Marc Stephen as Director
3 March 2010
Appointed Jason, Marc Elliot, Mr. as Director

Ownership 1 active

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

Corporate entity · Notified 2 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15055092

Holdings 1

Companies where Ael Markhams Ltd is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
2 October 2026
Ceased Marc Stephen Bennett — Owns 25–50% of shares
2 October 2026
Ceased Marc Elliot Jason — Owns 25–50% of shares

Financials

Net Assets
£2,617,159
Cash
£471,178
Debt Ratio
42%
Current Ratio
0.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,461,154 £2,516,949 £2,549,084 £2,590,568 £2,606,814 £2,617,159
Balance sheet detail
202520242023202220212020
Fixed Assets£3,493,796£2,827,446£2,476,801£2,504,733£2,555,210£2,652,390
Current Assets£1,002,129£900,165£1,013,077£1,084,353£1,232,545£549,199
Debtors£391,451£355,509£284,113£326,109£280,081£359,417
Cash£471,178£446,156£660,464£680,244£884,464£109,782
Creditors (< 1 year)£1,373,060£869,485£610,614£627,427£708,358£593,082
Creditors (> 1 year)£501,295£244,476£282,175£408,311£557,511£142,400
Net Current Assets(£370,931)£30,680£402,463£456,926£524,187(£43,883)
Net Assets£2,617,159£2,606,814£2,590,568£2,549,084£2,516,949£2,461,154
Shareholder Funds£2,617,159£2,606,814£2,590,568£2,549,084£2,516,949£2,461,154

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Total exemption full accounts31 March 2026
12 January 2026Confirmation statement with no updates10 January 2026
17 November 2025Total exemption full accounts31 March 2025
30 October 2025Second filing of the annual return3 March 2012
30 October 2025Second filing of the annual return10 January 2014
Show all recent filings

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