Aepa Limited

Active08434953 Private limited company
Incorporated
7 March 2013 (13 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Susan Elizabeth Duncan
Owned by
Susan Elizabeth Duncan
Accounts type
Micro entity
Region
South West
Address
The Hive
6 Beaufighter Road
Weston-Super-Mare
BS24 8EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2013
British
Born April 1979 (47)
Duncan, Susan Elizabeth
Director · Appointed 7 March 2013
British
Born October 1980 (46)
Officer history (2 former)
20 September 2014
Resigned Tilley, Matthew Stuart as Director
20 September 2014
Resigned Watson, Christopher Paul as Director
7 March 2013
Appointed Duncan, Matthew Conroy as Director
7 March 2013
Appointed Duncan, Susan Elizabeth as Director
7 March 2013
Appointed Tilley, Matthew Stuart as Director
7 March 2013
Appointed Watson, Christopher Paul as Director

Ownership 1 active

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

Susan Elizabeth Duncan
Individual · Notified 31 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1980 (46)
Former controllers (4)
31 December 2022
Ceased Brian Duncan — Owns 25–50% of shares
31 December 2022
Ceased Eleni Duncan — Owns 25–50% of shares
20 March 2019
Ceased Matthew Conroy Duncan — Owns 25–50% of shares
20 March 2019
Ceased Susan Elizabeth Duncan — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£1,396
Current Ratio
3.9x

Trend

Net Assets
£0 £500 £1k £2k £2k 2022 2023 2024 2025 £36 £1,835 £1,326 £1,396
Balance sheet detail
202520242023202220212020
Current Assets£1,878£1,553£5,258£3,472£4,202£4,107
Creditors (< 1 year)£482£227£3,423£3,436£4,154£4,101
Net Current Assets£1,396£1,326£1,835£36£48£6
Net Assets£1,396£1,326£1,835£36
Shareholder Funds£1,396£1,326£1,835£36£48£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Change of details for a person with significant control
8 July 2026Director's details changed
8 July 2026Director's details changed
16 March 2026Confirmation statement with no updates17 February 2026
29 December 2025Micro company accounts31 March 2025
Show all recent filings

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