A.I.L Holdings Limited

Active12063987 Private limited company
Incorporated
21 June 2019 (7 years)
Industry
Activities of distribution holding companies (64204)
Directors
Darren Farmer
Accounts type
Medium
Region
North West
Address
Suite F & G
Level 3 No 1 Booth Park
Chelford Road
Knutsford
WA16 8GS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2019
British
Born June 1965 (61)
Farmer, Darren
Director · Appointed 21 June 2019
British
Born July 1974 (52)

Ownership 1 active

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

Corporate entity · Notified 23 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16011096
Former controllers (2)
23 October 2024
Ceased Brian Gary Jones — Owns 25–50% of shares
23 October 2024
Ceased Darren Farmer — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A.I.L Holdings Limited This company Owns 75–100% of shares
Ardale International Limited Owns 75–100% of shares

Financials

Cash
£100
Profit
£1,000,000
Return on Equity
4%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2020 2021 2022 2023 2024 £20,179,777 £24,135,280 £24,135,280 £24,135,280 £24,135,280
Balance sheet detail
20242023202220212020
Fixed Assets£24,135,180£24,135,180£24,135,180£24,135,180£24,135,180
Current Assets£100£902,423£2,000,100£4,000,100
Debtors£0£902,323£2,000,000£4,000,000
Cash£100£100£100£100£100
Creditors (< 1 year)£0£902,323£2,000,000£4,000,000£3,955,503
Net Current Assets£100£100£100£100(£3,955,403)
Shareholder Funds£24,135,280£24,135,280£24,135,280£24,135,280£20,179,777

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a medium company30 November 2025
24 June 2026Confirmation statement with no updates20 June 2026
18 August 2025Group of companies' accounts30 November 2024
27 June 2025Confirmation statement with updates20 June 2025
28 October 2024Cessation of a person with significant control
Show all recent filings

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