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Aylescott Holdings Limited

Aylescott Holdings Limited is an active company incorporated on 24 July 2018 with the registered office located in London, Greater London. Aylescott Holdings Limited was registered 7 years ago.
Status
Active
Active since 5 years ago
Company No
11479652
Private limited company
Age
7 years
Incorporated 24 July 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
United Kingdom
Address changed on 18 Sep 2023 (2 years 1 month ago)
Previous address was 2nd Floor, 130 Shaftesbury Avenue London W1D 5EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1980
Director • Housewife • British • Lives in UK • Born in Mar 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Third Financial Software Limited
Edward Barroll Brown is a mutual person.
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Grafton Capital Limited
Edward Barroll Brown is a mutual person.
Active
Third Platform Services Limited
Edward Barroll Brown is a mutual person.
Active
Brand Traction Limited
Edward Barroll Brown is a mutual person.
Active
Grafton Capital Holdings Limited
Edward Barroll Brown is a mutual person.
Active
Grafton Labs Limited
Edward Barroll Brown is a mutual person.
Active
Wealthvector Holdings Limited
Edward Barroll Brown is a mutual person.
Active
Wealthvector Technologies Limited
Edward Barroll Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£590.01K
Increased by £568.4K (+2630%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £646.72K (+114%)
Total Liabilities
-£674.22K
Increased by £100.73K (+18%)
Net Assets
£541.55K
Increased by £545.99K (-12308%)
Debt Ratio (%)
55%
Decreased by 45.32% (-45%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Aug 2025
Full Accounts Submitted
6 Months Ago on 25 Apr 2025
Laura Barroll Brown Appointed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 3 Months Ago on 23 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 4 Apr 2024
Registered Address Changed
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 5 Months Ago on 6 Jun 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Mr Edward Barroll Brown (PSC) Details Changed
4 Years Ago on 6 Jul 2021
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 4 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Apr 2025
Appointment of Laura Barroll Brown as a director on 24 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 23 July 2024 with no updates
Submitted on 23 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Apr 2024
Registered office address changed from 2nd Floor, 130 Shaftesbury Avenue London W1D 5EU United Kingdom to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 18 September 2023
Submitted on 18 Sep 2023
Confirmation statement made on 23 July 2023 with no updates
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 23 July 2022 with no updates
Submitted on 1 Aug 2022
Change of details for Mr Edward Barroll Brown as a person with significant control on 6 July 2021
Submitted on 27 Jun 2022
Repayment History
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