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Aubyns (Holdings) Limited

Aubyns (Holdings) Limited is an active company incorporated on 9 December 1968 with the registered office located in London, Greater London. Aubyns (Holdings) Limited was registered 56 years ago.
Status
Active
Active since incorporation
Company No
00943824
Private limited company
Age
56 years
Incorporated 9 December 1968
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Regina House
124 Finchley Road
London
NW3 5JS
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jul 1938
Director • PSC • British • Lives in UK • Born in Oct 1954
Director • British • Lives in UK • Born in May 1996
Director • British • Lives in UK • Born in Apr 1992
Director • Chartered Engineer • British • Lives in England • Born in Jan 1931
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£8.38M
Increased by £461.01K (+6%)
Total Liabilities
-£102.9K
Increased by £86.9K (+543%)
Net Assets
£8.28M
Increased by £374.12K (+5%)
Debt Ratio (%)
1%
Increased by 1.03% (+508%)
Latest Activity
Confirmation Submitted
24 Days Ago on 30 Sep 2025
Micro Accounts Submitted
25 Days Ago on 29 Sep 2025
Confirmation Submitted
1 Year Ago on 16 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Isabelle Eugenia Kent Details Changed
1 Year 1 Month Ago on 1 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 25 Sep 2023
Alice Emmanuelle Kent Details Changed
2 Years 1 Month Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
3 Years Ago on 23 Sep 2022
Ann Penelope Ritchie (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 21 September 2025 with no updates
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Director's details changed for Isabelle Eugenia Kent on 1 September 2024
Submitted on 16 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 16 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Alice Emmanuelle Kent on 20 September 2023
Submitted on 25 Sep 2023
Notification of Ann Penelope Ritchie as a person with significant control on 6 April 2016
Submitted on 25 Sep 2023
Confirmation statement made on 21 September 2023 with no updates
Submitted on 25 Sep 2023
Micro company accounts made up to 31 December 2022
Submitted on 14 Sep 2023
Director's details changed for Alice Emmanuelle Kent on 20 September 2022
Submitted on 23 Sep 2022
Repayment History
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