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Ailec Holdings Limited

Ailec Holdings Limited is an active company incorporated on 23 November 1982 with the registered office located in Saltash, Cornwall. Ailec Holdings Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01680727
Private limited company
Age
42 years
Incorporated 23 November 1982
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (12 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (17 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Higher Port View
Saltash
Cornwall
PL12 4BU
Same address for the past 20 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1968 • Self Employed
PSC • Secretary • British • Lives in England • Born in Nov 1966 • Chartered Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Carn Dhu Limited
Mark Adkins is a mutual person.
Active
Parkham Holdings Limited
Mark Adkins is a mutual person.
Active
Low Lee Limited
Mark Adkins is a mutual person.
Active
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
£205.58K
Increased by £131.87K (+179%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.48M
Decreased by £7.76K (-0%)
Total Liabilities
-£1.25M
Increased by £31.17K (+3%)
Net Assets
£2.23M
Decreased by £38.93K (-2%)
Debt Ratio (%)
36%
Increased by 0.97% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
12 Months Ago on 8 Nov 2024
Mrs Suzanne Elson (PSC) Details Changed
12 Months Ago on 8 Nov 2024
Mr Mark Adkins (PSC) Details Changed
12 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Nov 2022
Full Accounts Submitted
3 Years Ago on 8 Jul 2022
Confirmation Submitted
3 Years Ago on 14 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 7 November 2024 with updates
Submitted on 8 Nov 2024
Change of details for Mr Mark Adkins as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Change of details for Mrs Suzanne Elson as a person with significant control on 8 November 2024
Submitted on 8 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Resolutions
Submitted on 15 Nov 2023
Memorandum and Articles of Association
Submitted on 15 Nov 2023
Repayment History
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