AARDMAN FEATURE DEVELOPMENT LIMITED

Active Bristol
2 employees website.com
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AARDMAN FEATURE DEVELOPMENT LIMITED

Founded 1 Oct 2008 Active Bristol, United Kingdom 2 employees website.com
Accounts Submitted 20 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 £-3K £659 2024 year on year
Total assets £150K £86 2024 year on year
Total Liabilities £152K £745 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Full company profile for AARDMAN FEATURE DEVELOPMENT LIMITED (06712047), an active company based in Bristol, United Kingdom. Incorporated 1 Oct 2008. 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

£89.55k

Decreased by £3.66k (-4%)

Net Assets

-£2.66k

Increased by £659.00 (+20%)

Total Liabilities

£152.47k

Decreased by £745.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

102%

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

1 active 2 resigned
Status
Joanna Louise CaveDirectorBritishEngland5015 Feb 2024Active

Shareholders

Shareholders (1)

Aardman Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Peter Duncan Fraser Lord

Ceased 5 Nov 2018

Ceased

David Alan Sproxton

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

AARDMAN FEATURE DEVELOPMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 2025-12-31 with no updates
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Oct 2025AccountsAnnual accounts filed
20 Oct 2025AccountsAnnual accounts made up to 2024-12-31
8 Jan 2026 Confirmation Statement

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

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

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

3 months ago on 8 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 20 Oct 2025

Annual accounts filed

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

6 months ago on 20 Oct 2025