AARDMAN HOLDINGS LIMITED

Active

Activities of other holding companies n.e.c.

413 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
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AARDMAN HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 18 Dec 1991 Active , United Kingdom 413 employees website.com
Creative, media and publishing Activities of other holding companies n.e.c.
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 10 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £14M £5M 2024 year on year
Total assets £60M £5M 2024 year on year
Total Liabilities £46M £10M 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AARDMAN HOLDINGS LIMITED (02672880), an active creative, media and publishing company based in , United Kingdom. Incorporated 18 Dec 1991. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£9.49M

Increased by £1.57M (+20%)

Net Assets

£13.73M

Decreased by £5.07M (-27%)

Total Liabilities

£45.93M

Increased by £10.23M (+29%)

Turnover

£20.94M

Decreased by £5.80M (-22%)

Employees

413

Decreased by 4 (-1%)

Debt Ratio

77%

Increased by 11 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Aardman Employee Ownership Trustee Limited
75.0%
Peter Duncan Fraser Lord
15.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 5 Nov 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

David Alan Sproxton

Ceased 5 Nov 2018

Ceased

Peter Duncan Fraser Lord

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

AARDMAN HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
94/96 Cumberland Road, Bristol, (BS1 6UG) CITY OF BRISTOL
Freehold-16 Feb 2000
land and buildings on the north side of Cumberland Road CITY OF BRISTOL
Freehold-16 Feb 2000
Land and Buildings lying to the East of Gasferry Road CITY OF BRISTOL
Freehold-16 Feb 2000
Land and buildings on the East side of Gasferry Road, Bristol CITY OF BRISTOL
Freehold-23 Jul 1993
land and buildings on the south-east side of Gasferry Road, Bristol CITY OF BRISTOL
Freehold-16 Mar 1993
94/96 Cumberland Road, Bristol, (BS1 6UG)
Freehold
Added 16 Feb 2000
District CITY OF BRISTOL
land and buildings on the north side of Cumberland Road
Freehold
Added 16 Feb 2000
District CITY OF BRISTOL
Land and Buildings lying to the East of Gasferry Road
Freehold
Added 16 Feb 2000
District CITY OF BRISTOL
Land and buildings on the East side of Gasferry Road, Bristol
Freehold
Added 23 Jul 1993
District CITY OF BRISTOL
land and buildings on the south-east side of Gasferry Road, Bristol
Freehold
Added 16 Mar 1993
District CITY OF BRISTOL

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersAppointment of Ms Helen Mary Beard as director on 12 Jan 2026
10 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
2 Jan 2026OfficersTermination of Paula Gail Newport as director on 31 Dec 2025
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
11 Aug 2025OfficersTermination of Daniel Efergan as director on 30 Apr 2025
12 Jan 2026 Officers

Appointment of Ms Helen Mary Beard as director on 12 Jan 2026

10 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

2 Jan 2026 Officers

Termination of Paula Gail Newport as director on 31 Dec 2025

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

11 Aug 2025 Officers

Termination of Daniel Efergan as director on 30 Apr 2025

Recent Activity

Latest Activity

Appointment of Ms Helen Mary Beard as director on 12 Jan 2026

3 months ago on 12 Jan 2026

Confirmation statement made on 31 Dec 2025 with no updates

3 months ago on 10 Jan 2026

Termination of Paula Gail Newport as director on 31 Dec 2025

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

6 months ago on 20 Oct 2025

Termination of Daniel Efergan as director on 30 Apr 2025

8 months ago on 11 Aug 2025