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Aberaeron Conservation Limited

Aberaeron Conservation Limited is an active company incorporated on 14 February 2022 with the registered office located in Exeter, Devon. Aberaeron Conservation Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13912739
Private limited company
Age
3 years
Incorporated 14 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Oxygen House Grenadier Road
Exeter Business Park
Exeter
EX1 3LH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Head Of Environment • British • Lives in UK • Born in Mar 1980
Director • Finance Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Shropham Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 2 more are mutual people.
Active
Oxygen Conservation Holdings 1 Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Mornacott Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Oxygen Conservation Holdings 1B Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Siblyback Conservation Limited
Richard James Stockdale, Eleanor Jane Adams, and 1 more are mutual people.
Active
Invergeldie Conservation Limited
Richard James Stockdale and Daniel Robert Johnson are mutual people.
Active
Dorback Conservation Limited
Richard James Stockdale and Eleanor Jane Adams are mutual people.
Active
Devon Air Ambulance Trust
Eleanor Jane Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£567K
Increased by £444.13K (+361%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.01M
Increased by £370.48K (+14%)
Total Liabilities
-£3.28M
Increased by £568.49K (+21%)
Net Assets
-£270.75K
Decreased by £198.01K (+272%)
Debt Ratio (%)
109%
Increased by 6.24% (+6%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 17 Oct 2025
Ocp1 Oldco Limited Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 14 Feb 2025
Eleanor Jane Adams Resigned
9 Months Ago on 31 Jan 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Oct 2024
Oxygen Conservation Portfolio 1 Limited (PSC) Resigned
1 Year 2 Months Ago on 9 Aug 2024
Oxygen Conservation Holdings 1B Limited (PSC) Appointed
1 Year 2 Months Ago on 9 Aug 2024
Oxygen Conservation Limited (PSC) Resigned
1 Year 6 Months Ago on 19 Apr 2024
Oxygen Conservation Portfolio 1 Limited (PSC) Appointed
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 17 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Sep 2025
Notification of Oxygen Conservation Holdings 1B Limited as a person with significant control on 9 August 2024
Submitted on 1 Aug 2025
Cessation of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 9 August 2024
Submitted on 1 Aug 2025
Appointment of Ocp1 Oldco Limited as a director on 25 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 14 Feb 2025
Termination of appointment of Eleanor Jane Adams as a director on 31 January 2025
Submitted on 7 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 28 Oct 2024
Repayment History
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