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Aerofoil Energy (Holdings) Limited

Aerofoil Energy (Holdings) Limited is an active company incorporated on 19 June 2020 with the registered office located in Macclesfield, Cheshire. Aerofoil Energy (Holdings) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12681535
Private limited company
Age
5 years
Incorporated 19 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 4 months 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
The Old Boiler Room, Adelphi Mill Grimshaw Lane
Bollington
Macclesfield
Cheshire
SK10 5JB
England
Address changed on 17 May 2024 (1 year 6 months ago)
Previous address was Suite F2.1, 1st Floor Adelphi Mill Grimshaw Lane, Bollington Macclesfield Cheshire SK10 5JB United Kingdom
Telephone
01625 560300
Email
Unreported
People
Officers
5
Shareholders
26
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in UK • Born in Aug 1971
Director • British • Lives in UK • Born in Nov 1966
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in UK • Born in Feb 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Aerofoil Energy Limited
Paul Francis McAndrew and Darren Mark Shapland are mutual people.
Active
Aerofoil Energy Employee Ownership Trust Limited
Nicholas James Burke and Claire Louise Alkaya are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£112.67K
Decreased by £4.25M (-97%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£113K
Decreased by £4.27M (-97%)
Total Liabilities
-£48.6K
Increased by £9.59K (+25%)
Net Assets
£64.4K
Decreased by £4.28M (-99%)
Debt Ratio (%)
43%
Increased by 42.12% (+4729%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Mrs Claire Louise Alkaya Appointed
11 Months Ago on 11 Dec 2024
Darren Mark Shapland Resigned
1 Year Ago on 25 Oct 2024
Robert Dean Frost Resigned
1 Year Ago on 25 Oct 2024
Aerofoil Energy Employee Ownership Trust Limited (PSC) Appointed
1 Year Ago on 25 Oct 2024
Paul Francis Mcandrew (PSC) Resigned
1 Year Ago on 25 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 17 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 25 Jun 2025
Appointment of Mrs Claire Louise Alkaya as a director on 11 December 2024
Submitted on 18 Dec 2024
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Resolutions
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Termination of appointment of Robert Dean Frost as a director on 25 October 2024
Submitted on 29 Oct 2024
Cessation of Paul Francis Mcandrew as a person with significant control on 25 October 2024
Submitted on 29 Oct 2024
Repayment History
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