AARDMAN TRUSTEES LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
A

AARDMAN TRUSTEES LIMITED

Dormant Company

Founded 16 Nov 1998 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ACRAMAN (170) LIMITED 16 Nov 1998 — 16 Dec 1998
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Full company profile for AARDMAN TRUSTEES LIMITED (03668244), an active company based in , United Kingdom. Incorporated 16 Nov 1998. Dormant Company. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Joanna Louise CaveDirectorBritishEngland5015 Feb 2024Active
Sean Michael ClarkeDirectorBritishEngland5817 Dec 2019Active
Sproxton, David AlanDirectorBritishEngland7211 Dec 1998Active

Shareholders

Shareholders (1)

Aardman Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

David Alan Sproxton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Peter Duncan Fraser Lord

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1953
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Peter Duncan Fraser Lord

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1953
Nature of Control
  • Significant Influence Or Control

Mr David Alan Sproxton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AARDMAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Peter Duncan Fraser Lord on 2026-03-27
30 Mar 2026Persons With Significant ControlChange to Mr David Alan Sproxton as a person with significant control on 2026-03-27
30 Mar 2026OfficersChange to director Mr David Alan Sproxton on 2026-03-27
27 Mar 2026Persons With Significant ControlChange to Mr Peter Duncan Fraser Lord as a person with significant control on 2026-02-27
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
30 Mar 2026 Officers

Change to director Mr Peter Duncan Fraser Lord on 2026-03-27

30 Mar 2026 Persons With Significant Control

Change to Mr David Alan Sproxton as a person with significant control on 2026-03-27

30 Mar 2026 Officers

Change to director Mr David Alan Sproxton on 2026-03-27

27 Mar 2026 Persons With Significant Control

Change to Mr Peter Duncan Fraser Lord as a person with significant control on 2026-02-27

8 Jan 2026 Confirmation Statement

Confirmation statement made on 2025-12-31 with no updates

Recent Activity

Latest Activity

Change to director Mr Peter Duncan Fraser Lord on 2026-03-27

3 weeks ago on 30 Mar 2026

Change to Mr David Alan Sproxton as a person with significant control on 2026-03-27

3 weeks ago on 30 Mar 2026

Change to director Mr David Alan Sproxton on 2026-03-27

3 weeks ago on 30 Mar 2026

Change to Mr Peter Duncan Fraser Lord as a person with significant control on 2026-02-27

1 months ago on 27 Mar 2026

Confirmation statement made on 2025-12-31 with no updates

3 months ago on 8 Jan 2026