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Aiic Holdings Limited

Aiic Holdings Limited is an active company incorporated on 21 August 2015 with the registered office located in Peterborough, Cambridgeshire. Aiic Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09744031
Private limited company
Age
10 years
Incorporated 21 August 2015
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 12 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Worldwide House
Thorpe Wood
Peterborough
PE3 6SB
England
Address changed on 31 Jul 2024 (1 year 1 month ago)
Previous address was Stuart House St. John's Street Peterborough PE1 5DD England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Secretary • Solicitor • British • Lives in UK • Born in Apr 1963
PSC • Director • British • Lives in England • Born in Jul 1978 • Direrctor/Solicitor
Director • Director/Solicitor • British • Lives in England • Born in Jul 1976
Director • Solicitor • British • Lives in England • Born in May 1979
Director • Finance Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Rose Limited
Simon Jeremy Banfield, Matthew David Hoe, and 2 more are mutual people.
Active
TRMW Properties Limited
Matthew David Hoe and Adrian John George Jaggard are mutual people.
Active
Watermark Films Limited
Simon Jeremy Banfield is a mutual person.
Active
Poets Corner (Glinton Road) Management Company Limited
Matthew David Hoe is a mutual person.
Active
Aiic Groupco 1 Ltd
Adrian John George Jaggard is a mutual person.
Active
FDR Law Limited
Matthew David Hoe is a mutual person.
Active
Jaggards Limited
Antony Jaggard is a mutual person.
Active
Jaggard Holdings Limited
Adrian John George Jaggard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£415K
Decreased by £154K (-27%)
Turnover
£97.33M
Increased by £13.73M (+16%)
Employees
597
Decreased by 83 (-12%)
Total Assets
£58.15M
Increased by £4.75M (+9%)
Total Liabilities
-£37.3M
Increased by £2.13M (+6%)
Net Assets
£20.85M
Increased by £2.61M (+14%)
Debt Ratio (%)
64%
Decreased by 1.71% (-3%)
Latest Activity
Confirmation Submitted
12 Days Ago on 26 Aug 2025
Mr Nigel Andrew Berry Details Changed
7 Months Ago on 13 Jan 2025
Mr Nigel Andrew Berry Details Changed
7 Months Ago on 13 Jan 2025
Mr Matthew David Hoe Details Changed
7 Months Ago on 11 Jan 2025
Mr Nigel Andrew Berry Details Changed
7 Months Ago on 11 Jan 2025
Mr Adrian John George Jaggard Details Changed
7 Months Ago on 11 Jan 2025
Mr Simon Jeremy Banfield Details Changed
7 Months Ago on 11 Jan 2025
Mr Adrian John George Jaggard (PSC) Details Changed
7 Months Ago on 11 Jan 2025
Own Shares Purchased
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
8 Months Ago on 5 Jan 2025
Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 26 Aug 2025
Resolutions
Submitted on 30 Jul 2025
Director's details changed for Mr Nigel Andrew Berry on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Matthew David Hoe on 11 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Nigel Andrew Berry on 13 January 2025
Submitted on 13 Jan 2025
Director's details changed for Mr Adrian John George Jaggard on 11 January 2025
Submitted on 11 Jan 2025
Director's details changed for Mr Nigel Andrew Berry on 11 January 2025
Submitted on 11 Jan 2025
Change of details for Mr Adrian John George Jaggard as a person with significant control on 11 January 2025
Submitted on 11 Jan 2025
Director's details changed for Mr Simon Jeremy Banfield on 11 January 2025
Submitted on 11 Jan 2025
Purchase of own shares.
Submitted on 6 Jan 2025
Repayment History
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