Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Aube Property Holdings Limited
- Incorporated
- 11 July 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Philip Alexander CoxStephen Mark Salisbury Jones
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Unit 4 Marlin Office Village1250 Chester RoadBirminghamB35 7AZ
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Jones, Stephen Mark Salisbury
Secretary · Appointed 11 July 2014
Director · Appointed 11 July 2014
British
Born September 1953 (73)
Officer history (1 former)
10 October 2022
11 July 2014
Appointed Jones, Stephen Mark Salisbury as Secretary
11 July 2014
11 July 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 January 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born April 1949 (77)
Individual · Notified 10 January 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1953 (73)
Holdings 1
Companies where Aube Property Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
10 January 2019
Ceased Piquet Limited — Owns 75–100% of shares
10 January 2019
10 January 2019
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £4,787,668
- Cash
- £84,605
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £14,120,000 | £13,761,800 | £13,375,000 | ||
| Current Assets | £471,297 | £331,382 | £1,059,776 | £932,563 | £1,103,293 |
| Debtors | £386,687 | £263,769 | £794,955 | £774,860 | £778,952 |
| Cash | £84,605 | £67,608 | £264,816 | £157,698 | £324,336 |
| Creditors (< 1 year) | £882,870 | £784,070 | £1,441,743 | £814,600 | £855,847 |
| Creditors (> 1 year) | £8,201,991 | £8,310,049 | £8,343,000 | £8,343,000 | £8,393,000 |
| Net Current Assets | (£411,573) | (£452,688) | (£381,967) | £117,963 | £247,446 |
| Net Assets | £4,787,668 | £4,580,234 | £4,600,009 | £4,697,878 | £4,665,385 |
| Shareholder Funds | £4,787,668 | £4,580,234 | £4,600,009 | £4,697,878 | £4,665,385 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Registered office address changed | |||
| 4 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 31 July 2026 | Other filing | |||
| 9 July 2026 | Total exemption full accounts | 31 July 2025 | ||
| 22 July 2025 | Confirmation statement with updates | 11 July 2025 |
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