Aed Roller Group Holdings Limited

Active15713060 Private limited company
Incorporated
10 May 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Philip Hamilton Bevan
Julie Evelyn Bevan
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 3 Albion Works
Moor Street
Brierley Hill
DY5 3SW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bevan, Julie Evelyn
Secretary · Appointed 10 May 2024
Director · Appointed 10 May 2024
British
Born November 1965
Director · Appointed 10 May 2024
British
Born November 1968

Ownership 2 active

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

Individual · Notified 10 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 10 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1965

Holdings 1

Companies where Aed Roller Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£29,533
Cash
£30,000
Employees
2
Current Ratio
62.6x
Balance sheet detail
2025
Current Assets£30,008
Cash£30,000
Creditors (< 1 year)£479
Net Current Assets£29,529
Net Assets£29,533
Shareholder Funds£29,533

Filings 6

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates9 May 2026
2 February 2026Total exemption full accounts31 May 2025
17 May 2025Confirmation statement with updates9 May 2025
14 June 2024Resolutions
8 June 2024Statement of capital following an allotment of shares
Show all 6 filings

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