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Aston Manor Freeholds Limited

Aston Manor Freeholds Limited is an active company incorporated on 16 March 2011 with the registered office located in Birmingham, West Midlands. Aston Manor Freeholds Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07567081
Private limited company
Age
14 years
Incorporated 16 March 2011
Size
Micro
Turnover is under £1M
Under 10 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 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Deykin Avenue
Birmingham
B6 7BH
United Kingdom
Same address for the past 10 years
Telephone
01213284336
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
2
Yves Edouard Jacobs
Director • Cfo • French • Lives in France • Born in Feb 1963
Noël Benjamin Christophe Dupuy
Director • Business Executive • French • Lives in France • Born in Jan 1980
Ludovic Spiers
Director • Ceo • French • Lives in France • Born in Apr 1960
Glen Gordon Friel
Director • British • Lives in UK • Born in Nov 1967
Gordon Paul Hazell Johncox
Director • Chief Executive Aston Manor Cider • British • Lives in UK • Born in Jul 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Manor 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
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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
£42K
Decreased by £293 (-1%)
Turnover
£750K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.24M
Increased by £772.39K (+8%)
Total Liabilities
-£123K
Decreased by £4.66K (-4%)
Net Assets
£10.12M
Increased by £777.05K (+8%)
Debt Ratio (%)
1%
Decreased by 0.15% (-11%)
See 10 Year Full Financials
Latest Activity
Glen Gordon Friel Appointed
2 Months Ago on 8 Sep 2025
Gordon Paul Hazell Johncox Resigned
2 Months Ago on 8 Sep 2025
Full 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
Ludovic Marie Andre Spiers (PSC) Resigned
4 Months Ago on 1 Jul 2025
Julien Silvere Heillaut Appointed
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Ludovic Marie Andre Spiers (PSC) Appointed
7 Years Ago on 7 Aug 2018
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Documents
Appointment of Glen Gordon Friel as a director on 8 September 2025
Submitted on 12 Sep 2025
Termination of appointment of Gordon Paul Hazell Johncox as a director on 8 September 2025
Submitted on 10 Sep 2025
Full 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
Appointment of Julien Silvere Heillaut as a director on 1 July 2025
Submitted on 1 Jul 2025
Cessation of Ludovic Marie Andre Spiers as a person with significant control 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
Notification of Ludovic Marie Andre Spiers as a person with significant control on 7 August 2018
Submitted on 2 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
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Repayment History
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