Aet Construction Limited

Active07384914 Private limited company
Incorporated
22 September 2010 (16 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Gareth Edward Grant
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 April 2026
Resigned Truelove, Matthew Charles as Director
12 June 2019
Appointed Grant, Anna Katrina as Director
24 September 2013
Resigned Pickering, Derek Michael as Secretary
23 January 2013
Appointed Pickering, Derek Michael as Secretary
29 October 2012
Appointed Truelove, Matthew Charles as Director
28 September 2010
Appointed Grant, Gareth Edward as Director
24 September 2010
Resigned Evans, Rhys as Director
22 September 2010
Appointed Evans, Rhys as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born July 1968 (58)
Former controllers (1)
23 April 2026
Ceased Jill Marian Grant — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£2,918
Current Ratio
8.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £58,618 £51,465 £48,603 £48,567 £46,431 £44,193 £41,931
Balance sheet detail
2025202420232022202120202019
Current Assets£47,428£45,690£48,108£50,064£50,101£53,990£442,912
Debtors£44,510£44,510£47,510£44,577£42,085£4,757£439,853
Cash£2,918£1,180£598£5,487£8,016£49,233£3,059
Creditors (< 1 year)£5,497£1,497£1,677£1,497£1,498£2,525£384,294
Net Current Assets£41,931£44,193£46,431£48,567£48,603£51,465£58,618
Shareholder Funds£41,931£44,193£46,431£48,567£48,603£51,465£58,618

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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