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A & E Holdings Limited

A & E Holdings Limited is an active company incorporated on 19 January 2000 with the registered office located in Halifax, West Yorkshire. A & E Holdings Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03909303
Private limited company
Age
25 years
Incorporated 19 January 2000
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
West House
King Cross Road
Halifax
West Yorkshire
HX1 1EB
United Kingdom
Address changed on 18 Oct 2023 (1 year 10 months ago)
Previous address was West House Kings Cross Road Halifax West Yorkshire HX1 1EB
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Sep 1929
Director • German • Lives in Germany • Born in Aug 1960
Director • British • Lives in UK • Born in Apr 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Quality Hydraulic Power Limited
Mr Kevin George Brownlee, Dr Werner Heinz Dieter, and 1 more are mutual people.
Active
Hydac Technology Limited
Mr Kevin George Brownlee and Dr Werner Heinz Dieter are mutual people.
Active
Alton Precision Engineering Limited
Mr Kevin George Brownlee is a mutual person.
Active
Hydac Limited
Dr Werner Heinz Dieter is a mutual person.
Active
Apperley Honing Machines Limited
Mr Kevin George Brownlee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.33M
Increased by £1.45M (+30%)
Turnover
£22.42M
Increased by £786K (+4%)
Employees
103
Decreased by 1 (-1%)
Total Assets
£26.13M
Decreased by £594K (-2%)
Total Liabilities
-£3.28M
Decreased by £1.05M (-24%)
Net Assets
£22.85M
Increased by £459K (+2%)
Debt Ratio (%)
13%
Decreased by 3.66% (-23%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 6 Jun 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Dr Alexander Conrad Dieter Appointed
1 Year Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 2 Months Ago on 3 Jul 2024
Werner Heinz Dieter Resigned
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Oct 2023
Group Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Charge Satisfied
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Jun 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 29 Jan 2025
Appointment of Dr Alexander Conrad Dieter as a director on 16 August 2024
Submitted on 16 Aug 2024
Termination of appointment of Werner Heinz Dieter as a director on 8 June 2024
Submitted on 31 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 3 Jul 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 22 Jan 2024
Registered office address changed from West House Kings Cross Road Halifax West Yorkshire HX1 1EB to West House King Cross Road Halifax West Yorkshire HX1 1EB on 18 October 2023
Submitted on 18 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Jun 2023
Satisfaction of charge 1 in full
Submitted on 24 Feb 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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