Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Aed Group Holdings Limited
- Incorporated
- 9 February 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Angela Ellis-Dunn
- Accounts type
- Micro entity
- Region
- North West
- Address
- Faversham House Wirral International Business ParkOld Hall RoadBromboroughCH62 3NX
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Angela Ellis-Dunn
Individual · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1960 (66)
Holdings 3
Companies where Aed Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- (£243)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4 | £4 | ||||
| Cash | £55 | £5 | £15 | |||
| Creditors (< 1 year) | £247 | £247 | £247 | £302 | £252 | £202 |
| Net Current Assets | (£247) | £247 | (£247) | (£247) | (£247) | (£187) |
| Net Assets | (£243) | £243 | (£243) | (£243) | (£243) | (£183) |
| Shareholder Funds | (£243) | £243 | (£243) | (£243) | (£243) | (£183) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 24 February 2025 | Confirmation statement with no updates | 8 February 2025 | ||
| 20 January 2025 | Micro company accounts | 30 April 2024 | ||
| 23 February 2024 | Confirmation statement with updates | 8 February 2024 |
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