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Aberdeen Enterprise Finance Limited

Aberdeen Enterprise Finance Limited is an active company incorporated on 1 August 2008 with the registered office located in York, East Riding of Yorkshire. Aberdeen Enterprise Finance Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06662401
Private limited company
Age
17 years
Incorporated 1 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 July 2025 (3 months ago)
Next confirmation dated 16 July 2026
Due by 30 July 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Regent House 11 Regent Street
Pocklington
York
East Yorkshire
YO42 2QN
Same address for the past 13 years
Telephone
01759458047
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1947
Director • British • Lives in UK • Born in Oct 1956
Director • Managing Director • British • Lives in England • Born in Jan 1977
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Abef Holdings Limited
Mr. Michael Backhouse, Terence Irvine, and 1 more are mutual people.
Active
Upper Case Wines Limited
Mr. Michael Backhouse is a mutual person.
Active
Aef (Malton) Limited
Mr. Michael Backhouse and Terence Irvine are mutual people.
Active
London York Fund Managers Limited
Mr. Michael Backhouse is a mutual person.
Active
Setgear Residents Association Limited
Terence Irvine is a mutual person.
Active
Gediyat Thirty Fifth Property Limited
Mr. Michael Backhouse is a mutual person.
Active
Ebor Pensions Management Limited
Mr. Michael Backhouse is a mutual person.
Active
Foss Properties Limited
Mr. Michael Backhouse is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£567.4K
Increased by £442.25K (+353%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£6.99M
Increased by £636.74K (+10%)
Total Liabilities
-£5.46M
Increased by £651.49K (+14%)
Net Assets
£1.53M
Decreased by £14.76K (-1%)
Debt Ratio (%)
78%
Increased by 2.42% (+3%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 May 2025
Mr Terence Irvine Details Changed
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 May 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Mr Anton Jason Calleja Appointed
2 Years 8 Months Ago on 8 Feb 2023
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 May 2022
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Documents
Confirmation statement made on 16 July 2025 with no updates
Submitted on 16 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 27 May 2025
Director's details changed for Mr Terence Irvine on 21 May 2025
Submitted on 21 May 2025
Confirmation statement made on 16 July 2024 with no updates
Submitted on 17 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 16 July 2023 with no updates
Submitted on 19 Jul 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 23 May 2023
Appointment of Mr Anton Jason Calleja as a director on 8 February 2023
Submitted on 16 Feb 2023
Confirmation statement made on 16 July 2022 with no updates
Submitted on 27 Jul 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 30 May 2022
Repayment History
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