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Aardman Holdings Limited

Aardman Holdings Limited is an active company incorporated on 18 December 1991 with the registered office located in Bristol, Bristol. Aardman Holdings Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02672880
Private limited company
Age
33 years
Incorporated 18 December 1991
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Gas Ferry Road
Bristol
BS1 6UN
Same address for the past 16 years
Telephone
01179848485
Email
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
1
Sean Michael Clarke
Director • Executive Director • British • Lives in England • Born in Jun 1967
Ms Carla Denise Shelley
Director • Executive Director • British • Lives in England • Born in Aug 1964
Joanna Louise Cave
Director • Chartered Accountant • British • Lives in England • Born in Jan 1976
Mr Nicholas Wulstan Park
Director • British • Lives in UK • Born in Dec 1958
Daniel Efergan
Director • British • Lives in Wales • Born in Mar 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aardman Animations Limited
Mrs Emma Natasha Hardie, Sean Michael Clarke, and 6 more are mutual people.
Active
Wallace & Gromit Limited
Sean Michael Clarke, Mr Nicholas Wulstan Park, and 1 more are mutual people.
Active
Aardman Chicken Run Limited
Joanna Louise Cave, Sean Michael Clarke, and 1 more are mutual people.
Active
Anti Pesto Limited
Sean Michael Clarke, Mr Nicholas Wulstan Park, and 1 more are mutual people.
Active
Morph Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Rex The Runt Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Features Limited
Joanna Louise Cave and Sean Michael Clarke are mutual people.
Active
Aardman Tortoise And The Hare Limited
Sean Michael Clarke and Joanna Louise Cave are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£9.49M
Increased by £1.57M (+20%)
Turnover
£20.94M
Decreased by £5.8M (-22%)
Employees
413
Decreased by 4 (-1%)
Total Assets
£59.66M
Increased by £5.16M (+9%)
Total Liabilities
-£46M
Increased by £10.27M (+29%)
Net Assets
£13.66M
Decreased by £5.11M (-27%)
Debt Ratio (%)
77%
Increased by 11.54% (+18%)
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Latest Activity
Group Accounts Submitted
10 Days Ago on 20 Oct 2025
Daniel Efergan Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year Ago on 10 Oct 2024
Mrs Emma Natasha Hardie Appointed
1 Year 6 Months Ago on 15 Apr 2024
Kerry Anthony Lock Resigned
1 Year 8 Months Ago on 15 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 7 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 6 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Peter Duncan Fraser Lord Resigned
1 Year 10 Months Ago on 1 Jan 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Termination of appointment of Daniel Efergan as a director on 30 April 2025
Submitted on 11 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Appointment of Mrs Emma Natasha Hardie as a director on 15 April 2024
Submitted on 18 Apr 2024
Termination of appointment of Kerry Anthony Lock as a director on 15 February 2024
Submitted on 21 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Registration of charge 026728800006, created on 6 February 2024
Submitted on 7 Feb 2024
Termination of appointment of Peter Duncan Fraser Lord as a director on 1 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 9 Jan 2024
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Repayment History
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