Aberion Ltd

Active07813240 Private limited company
Incorporated
18 October 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Owned by
Andrew John Knight
Accounts type
Total exemption full
Region
Wales
Address
Fairway House Links Business Park
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Knight, Andrew
Secretary · Appointed 1 April 2021
Director · Appointed 18 October 2011
British
Born January 1973 (53)
Officer history (1 former)
1 April 2021
Appointed Knight, Andrew as Secretary
1 April 2021
Resigned Knight, Anne Elizabeth as Secretary
23 March 2015
Appointed Knight, Anne Elizabeth as Secretary
18 October 2011
Appointed Knight, Andrew John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born January 1973 (53)
Former controllers (1)
1 April 2021
Ceased Anne Elizabeth Knight — Owns 25–50% of shares

Financials

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

Cash
£2,971
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2024 2025 £69,817 £76,063 £93,380 £58,958 £62,452
Balance sheet detail
202520242023202120202019
Fixed Assets£51,735£56,681£35,415£12,589£15,744
Current Assets£43,171£36,245£113,387£108,353£98,846
Debtors£40,200£19,150£14,100
Cash£2,971£17,095£99,287
Creditors (< 1 year)£32,454£33,968£39,045£55,422£42,058£44,773
Creditors (> 1 year)£2,821£0
Net Current Assets£10,717£2,277£57,965£66,295£54,073
Net Assets£76,063£69,817
Shareholder Funds£62,452£58,958£93,380£76,063£69,817

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 January 2026Total exemption full accounts31 October 2025
21 January 2026Confirmation statement with no updates9 January 2026
26 June 2025Total exemption full accounts31 October 2024
24 January 2025Confirmation statement with no updates9 January 2025
15 January 2024Total exemption full accounts31 October 2023
Show all recent filings

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