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Sir John Aird & Family Limited

Sir John Aird & Family Limited is an active company incorporated on 27 August 2015 with the registered office located in Grantham, Lincolnshire. Sir John Aird & Family Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09752218
Private limited company
Age
10 years
Incorporated 27 August 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 15 February 2025 (6 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3 Castlegate
Grantham
Lincolnshire
NG31 6SF
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Feb 1960
Director • British • Lives in England • Born in Jun 1978
Dr James John Aird
PSC • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£379.35K
Decreased by £83.45K (-18%)
Turnover
£2.55M
Increased by £229.14K (+10%)
Employees
Unreported
Same as previous period
Total Assets
£8.23M
Increased by £1.1M (+15%)
Total Liabilities
-£7.03M
Increased by £718.07K (+11%)
Net Assets
£1.21M
Increased by £383.09K (+47%)
Debt Ratio (%)
85%
Decreased by 3.11% (-4%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 15 Aug 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Dr James John Aird Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 21 Sep 2024
Xiaofen Aird (PSC) Appointed
1 Year Ago on 14 Aug 2024
Dr James John Aird (PSC) Details Changed
1 Year Ago on 14 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Dr James John Aird (PSC) Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Lady Xiaofen Aird Details Changed
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 15 Aug 2025
Confirmation statement made on 15 February 2025 with updates
Submitted on 18 Feb 2025
Director's details changed for Dr James John Aird on 1 January 2025
Submitted on 10 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 21 Sep 2024
Resolutions
Submitted on 20 Aug 2024
Change of details for Dr James John Aird as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Notification of Xiaofen Aird as a person with significant control on 14 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 15 Feb 2024
Confirmation statement made on 7 February 2024 with no updates
Submitted on 7 Feb 2024
Director's details changed for Lady Xiaofen Aird on 1 February 2024
Submitted on 1 Feb 2024
Repayment History
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