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Aeropak (Chemical Products) Limited

Aeropak (Chemical Products) Limited is an active company incorporated on 28 August 1980 with the registered office located in Loughton, Essex. Aeropak (Chemical Products) Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01514563
Private limited company
Age
45 years
Incorporated 28 August 1980
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 28 January 2025 (9 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Haslers
Old Station Road
Loughton
Essex
IG10 4PL
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1987
Director • British • Lives in England • Born in Dec 1947
Diomed Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Diomed Developments Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Dermal Laboratories Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Artichoke Homes Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Diomed Group Holdings Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Sirius Prospects Limited
Michael Jonathan Yarrow and Nicola Irene Yarrow are mutual people.
Active
Drythanol Limited
Michael Jonathan Yarrow is a mutual person.
Active
Brome And Schimmer Limited
Michael Jonathan Yarrow is a mutual person.
Active
Diomed Direct Limited
Michael Jonathan Yarrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£26K
Decreased by £118K (-82%)
Turnover
£15.79M
Increased by £286K (+2%)
Employees
129
Decreased by 3 (-2%)
Total Assets
£10.29M
Increased by £123K (+1%)
Total Liabilities
-£579K
Decreased by £203K (-26%)
Net Assets
£9.71M
Increased by £326K (+3%)
Debt Ratio (%)
6%
Decreased by 2.06% (-27%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Feb 2024
Andrew James Head Resigned
1 Year 10 Months Ago on 12 Jan 2024
Nicola Irene Yarrow Appointed
2 Years 1 Month Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Documents
Full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 28 January 2025 with updates
Submitted on 30 Jan 2025
Full accounts made up to 31 May 2023
Submitted on 27 Feb 2024
Confirmation statement made on 28 January 2024 with updates
Submitted on 7 Feb 2024
Termination of appointment of Andrew James Head as a secretary on 12 January 2024
Submitted on 15 Jan 2024
Appointment of Nicola Irene Yarrow as a director on 20 September 2023
Submitted on 21 Sep 2023
Full accounts made up to 31 May 2022
Submitted on 24 Feb 2023
Confirmation statement made on 28 January 2023 with updates
Submitted on 8 Feb 2023
Full accounts made up to 31 May 2021
Submitted on 23 Feb 2022
Confirmation statement made on 28 January 2022 with updates
Submitted on 8 Feb 2022
Repayment History
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