Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Aelton Residential Limited
- Incorporated
- 13 December 2013 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- First Board Limited
- Owned by
- Richard John Martin
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Hanover SquareLondonW1S 1JF
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born December 1993 (32)
First Board Limited
Corporate Director · Appointed 7 May 2025
Director · Appointed 13 December 2013
British
Born December 1967 (58)
Officer history (5 former)
5 January 2026
17 December 2025
16 December 2025
7 May 2025
7 May 2025
7 May 2025
7 May 2025
Appointed First Board Limited as Corporate Director
8 July 2022
Resigned Eager, Averil as Secretary
20 May 2019
20 May 2019
Resigned Day, Jonathan as Director
13 December 2013
13 December 2013
Appointed Day, Jonathan as Director
13 December 2013
Appointed Eager, Averil as Secretary
Ownership 6 active
People and entities with significant control, from the Companies House PSC register
Brandon Glyn Barker
Individual · Notified 20 March 2020
Has significant influence or control (as a trust)
Singaporean
Born March 1955 (71)
Richard John Martin
Individual · Notified 1 March 2019
Owns 75–100% of shares
British
Born December 1957 (68)
Ka-Yee Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born September 1951 (75)
Nathalie Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born May 1982 (44)
Bertrand Nicolas Hubert Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Francois Hubert Marie Perrodo
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
French
Born February 1977 (49)
Former controllers (1)
6 April 2016
Ceased Hanover Development Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £45,297
- Cash
- £103,749
- Turnover
- £383,299
- Profit Before Tax
- £334,950
- Current Ratio
- 0.0x
- Profit Margin
- 87%
- Return on Equity
- 578%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £145,367 |
| Cash | £103,749 |
| Creditors (< 1 year) | £6,781,470 |
| Creditors (> 1 year) | £7,730,415 |
| Net Current Assets | (£6,636,103) |
| Net Assets | £45,297 |
| Shareholder Funds | £45,297 |
| Turnover | £383,299 |
| Gross Profit | £383,299 |
| Admin Expenses | £110,604 |
| Operating Profit | £612,657 |
| Profit Before Tax | £334,950 |
| Tax | £73,185 |
| Profit for Period | £261,765 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Notification of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control | |||
| 6 November 2026 | Cessation of a person with significant control |
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