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Aston Manor Limited

Aston Manor Limited is an active company incorporated on 15 February 1983 with the registered office located in Birmingham, West Midlands. Aston Manor Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01699439
Private limited company
Age
42 years
Incorporated 15 February 1983
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Deykin Avenue
Birmingham
B6 7BH
Same address for the past 10 years
Telephone
01213284336
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1975
Director • French • Lives in France • Born in Oct 1969
Director • French • Lives in France • Born in Feb 1963
Director • French • Lives in France • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Manor Freeholds Limited
Ludovic Spiers, Yves Edouard Jacobs, and 3 more are mutual people.
Active
Agrial Fresh Produce Ltd
Yves Edouard Jacobs and Julien Silvere Heillaut are mutual people.
Active
Agrial Fresh Farms Ltd
Yves Edouard Jacobs and Julien Silvere Heillaut are mutual people.
Active
Cool Apple Limited
Glen Gordon Friel 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
£221K
Decreased by £2.57M (-92%)
Turnover
£151.62M
Increased by £5M (+3%)
Employees
358
Decreased by 5 (-1%)
Total Assets
£65.09M
Increased by £725K (+1%)
Total Liabilities
-£24.96M
Decreased by £1.77M (-7%)
Net Assets
£40.13M
Increased by £2.5M (+7%)
Debt Ratio (%)
38%
Decreased by 3.19% (-8%)
Latest Activity
Mr Glen Gordon Friel Appointed
2 Months Ago on 8 Sep 2025
Gordon Paul Hazell Johncox Resigned
2 Months Ago on 8 Sep 2025
Group Accounts Submitted
2 Months Ago on 5 Sep 2025
Ludovic Spiers Resigned
4 Months Ago on 1 Jul 2025
Julien Silvere Heillaut (PSC) Appointed
4 Months Ago on 1 Jul 2025
Julien Silvere Heillaut Appointed
4 Months Ago on 1 Jul 2025
Ludovic Spiers (PSC) Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Bernard Guillard (PSC) Appointed
2 Years 1 Month Ago on 29 Sep 2023
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Documents
Appointment of Mr Glen Gordon Friel as a director on 8 September 2025
Submitted on 13 Oct 2025
Termination of appointment of Gordon Paul Hazell Johncox as a director on 8 September 2025
Submitted on 10 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Termination of appointment of Ludovic Spiers as a director on 1 July 2025
Submitted on 2 Jul 2025
Cessation of Ludovic Spiers as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Julien Silvere Heillaut as a director on 1 July 2025
Submitted on 1 Jul 2025
Notification of Julien Silvere Heillaut as a person with significant control on 1 July 2025
Submitted on 1 Jul 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Arnaud Degoulet as a person with significant control on 29 September 2023
Submitted on 23 May 2024
Repayment History
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