AERON VENTURES LIMITED

Active Cardiff

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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AERON VENTURES LIMITED

Activities of other holding companies n.e.c.

Founded 31 Jan 2024 Active Cardiff, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Feb 2026 Next due 13 Feb 2027 9 months remaining
Net assets £190K
Total assets £200K
Total Liabilities £10K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Acuity Law 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom

Full company profile for AERON VENTURES LIMITED (15455576), an active company based in Cardiff, United Kingdom. Incorporated 31 Jan 2024. 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

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

Cash in Bank

N/A

Net Assets

£190.14k

Total Liabilities

£9.86k

Turnover

N/A

Employees

N/A

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 1,150 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Oct 20241,150£1k£1

Officers

Officers

2 active
Status
Emma Jayne BerryDirectorBritishUnited Kingdom5731 Jan 2024Active
Stephen Richard BerryDirectorBritishWales5731 Jan 2024Active

Shareholders

Shareholders (2)

Stephen Richard Berry
50.0%
625
Emma Jayne Berry
50.0%
625

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Mrs Emma Jayne Berry

British

Active
Notified 31 Jan 2024
Residence United Kingdom
DOB May 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Stephen Richard Berry

British

Active
Notified 31 Jan 2024
Residence Wales
DOB August 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026IncorporationMemorandum Articles
7 Apr 2026CapitalCapital Name Of Class Of Shares
31 Mar 2026CapitalAllotment of shares (GBP 1,250) on 2026-02-01
3 Feb 2026Confirmation StatementConfirmation statement made on 2026-01-30 with no updates
30 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Apr 2026 Incorporation

Memorandum Articles

7 Apr 2026 Capital

Capital Name Of Class Of Shares

31 Mar 2026 Capital

Allotment of shares (GBP 1,250) on 2026-02-01

3 Feb 2026 Confirmation Statement

Confirmation statement made on 2026-01-30 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Memorandum Articles

2 weeks ago on 7 Apr 2026

Capital Name Of Class Of Shares

2 weeks ago on 7 Apr 2026

Allotment of shares (GBP 1,250) on 2026-02-01

3 weeks ago on 31 Mar 2026

Confirmation statement made on 2026-01-30 with no updates

2 months ago on 3 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 30 Sept 2025