FRIENDS AELLAS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2025

Confirmation Statement Submitted 13 Jun 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Aviva Wellington Row York YO90 1WR England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

5 active 48 resigned

Show resigned officers

						Status
Alice Parker Morgan	Director	British	United Kingdom	42	9 Sept 2025	Active
Aviva Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	29 Jun 2015	Active
Jamie Macintyre	Director	Scottish	United Kingdom	37	9 Sept 2025	Active
Lee Patrick Callaghan	Director	British	United Kingdom	61	9 Sept 2025	Active
Rhona Helen Sim	Director	British	United Kingdom	61	1 Nov 2022	Active

Shareholders

Shareholders (1)


London And Manchester Group Limited	100.0%	1	1p Ordinary	3 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

London And Manchester Group Limited

United Kingdom

Active

Notified 1 Oct 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Friends Life Limited

Ceased 1 Oct 2017

Ceased

Friends Aslh Limited

Ceased 6 Oct 2017

Ceased

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Group Structure

LONDON AND MANCHESTER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNDERSHAFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVIVA PLC united kingdom

FRIENDS AELLAS LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
11 Sept 2025	Officers	Termination of Helen Potter as director on 2025-08-06	View(1 page)
9 Sept 2025	Officers	Appointment of Alice Parker Morgan as director on 2025-09-09	View(2 pages)
9 Sept 2025	Officers	Appointment of Jamie Macintyre as director on 2025-09-09	View(2 pages)
9 Sept 2025	Officers	Appointment of Lee Patrick Callaghan as director on 2025-09-09	View(2 pages)