AERON PROPERTIES LIMITED

Active Cardiff

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
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AERON PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 4 Dec 2008 Active Cardiff, United Kingdom 1 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

MANDACO 592 LIMITED 4 Dec 2008 — 28 Sept 2009
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jan 2026 Next due 18 Dec 2026 7 months remaining
Net assets £1M £81K 2024 year on year
Total assets £8M £167K 2024 year on year
Total Liabilities £7M £86K 2024 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

3 Assembly Square Britannia Quay Cardiff Bay Cardiff CF10 4PL

Full company profile for AERON PROPERTIES LIMITED (06765850), an active company based in Cardiff, United Kingdom. Incorporated 4 Dec 2008. Other letting and operating of own or leased real estate. 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

£1.34M

Increased by £80.93k (+6%)

Total Liabilities

£7.05M

Increased by £85.86k (+1%)

Turnover

N/A

Employees

1

Decreased by 1 (-50%)

Debt Ratio

84%

Decreased by 1 (-1%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £99 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Aug 201299£99£1

Officers

Officers

2 active 1 resigned
Status
Acuity Secretaries LimitedCorporate-secretaryUnited KingdomUnknown4 Dec 2008Active
Stephen Richard BerryDirectorBritishUnited Kingdom574 Dec 2008Active

Shareholders

Shareholders (4)

Stephen Richard Berry
35.0%
Emma Jayne Berry
35.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mr Stephen Richard Berry

British

Active
Notified 6 Apr 2016
Residence Wales
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Emma Jayne Berry

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

AERON PROPERTIES LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
Avon House, 19 Stanwell Road, Penarth (CF64 2EZ) THE VALE OF GLAMORGAN
Freehold£1,800,00026 Jun 2017
Lion Works, King Street, Abergavenny MONMOUTHSHIRE
Freehold-6 Jul 2016
11-13 Penhill Road, Cardiff (CF11 9UP) CARDIFF
Freehold-17 Oct 2012
Avon House, 19 Stanwell Road, Penarth (CF64 2EZ)
Freehold £1,800,000
Added 26 Jun 2017
District THE VALE OF GLAMORGAN
Lion Works, King Street, Abergavenny
Freehold
Added 6 Jul 2016
District MONMOUTHSHIRE
11-13 Penhill Road, Cardiff (CF11 9UP)
Freehold
Added 17 Oct 2012
District CARDIFF

Documents

Company Filings

DateCategoryDescriptionDocument
2 Jan 2026Confirmation StatementConfirmation statement made on 4 Dec 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2024Confirmation StatementConfirmation statement made on 4 Dec 2024 with no updates
30 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
13 Dec 2023Confirmation StatementConfirmation statement made on 4 Dec 2023 with no updates
2 Jan 2026 Confirmation Statement

Confirmation statement made on 4 Dec 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2024 Confirmation Statement

Confirmation statement made on 4 Dec 2024 with no updates

30 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

13 Dec 2023 Confirmation Statement

Confirmation statement made on 4 Dec 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 4 Dec 2025 with no updates

4 months ago on 2 Jan 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Confirmation statement made on 4 Dec 2024 with no updates

1 years ago on 18 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 30 Sept 2024

Confirmation statement made on 4 Dec 2023 with no updates

2 years ago on 13 Dec 2023