AELTON RESIDENTIAL LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AELTON RESIDENTIAL LIMITED

Buying and selling of own real estate

Founded 13 Dec 2013 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 6 May 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jan 2026 Next due 27 Dec 2026 7 months remaining
Net assets £45K £262K 2024 year on year
Total assets £15M £303K 2024 year on year
Total Liabilities £15M £41K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

25 Hanover Square London W1S 1JF England

Full company profile for AELTON RESIDENTIAL LIMITED (08814868), an active company based in London, England. Incorporated 13 Dec 2013. Buying and selling of own 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£103.75k

Decreased by £19.25k (-16%)

Net Assets

£45.30k

Increased by £262.30k (+121%)

Total Liabilities

£14.59M

Increased by £41.07k (+0%)

Turnover

£383.30k

Increased by £20.30k (+6%)

Employees

N/A

Debt Ratio

100%

Decreased by 2 (-2%)

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

2 active 1 resigned
Status
Nicholas James FallowsDirectorBritishUnited Kingdom5813 Dec 2013Active
Sean Timothy BensonDirectorBritishUnited Kingdom4720 May 2019Active

Shareholders

Shareholders (1)

Hanover Development Limited
100.0%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Hanover Development Limited

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Land at 13 to 17 and 19, Princes Street, London (W1B 2LW) CITY OF WESTMINSTER
Leasehold-19 Oct 2017
Land at 13 to 17 and 19, Princes Street, London (W1B 2LW)
Leasehold
Added 19 Oct 2017
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026OfficersTermination of First Board Limited as director on 5 Jan 2026
5 Jan 2026OfficersAppointment of First Board Limited as director on 7 May 2025
5 Jan 2026Confirmation StatementConfirmation statement made on 13 Dec 2025 with no updates
17 Dec 2025OfficersTermination of Sean Timothy Benson as director on 16 Dec 2025
17 Dec 2025OfficersAppointment of Mr Colin Stuart Opp as director on 17 Dec 2025
5 Jan 2026 Officers

Termination of First Board Limited as director on 5 Jan 2026

5 Jan 2026 Officers

Appointment of First Board Limited as director on 7 May 2025

5 Jan 2026 Confirmation Statement

Confirmation statement made on 13 Dec 2025 with no updates

17 Dec 2025 Officers

Termination of Sean Timothy Benson as director on 16 Dec 2025

17 Dec 2025 Officers

Appointment of Mr Colin Stuart Opp as director on 17 Dec 2025

Recent Activity

Latest Activity

Termination of First Board Limited as director on 5 Jan 2026

4 months ago on 5 Jan 2026

Appointment of First Board Limited as director on 7 May 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 13 Dec 2025 with no updates

4 months ago on 5 Jan 2026

Termination of Sean Timothy Benson as director on 16 Dec 2025

5 months ago on 17 Dec 2025

Appointment of Mr Colin Stuart Opp as director on 17 Dec 2025

5 months ago on 17 Dec 2025