A E L PROPERTIES (SOUTHERN) LIMITED

03536563
Active Winchester
8 employees website.com
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A E L PROPERTIES (SOUTHERN) LIMITED

03536563
Founded 27 Mar 1998 Active Winchester, United Kingdom 8 employees website.com
Accounts Submitted 24 Dec 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 30 Sept 2025 Next due 14 Oct 2026 4 months remaining
Net assets £12M £1M 2024 year on year
Total assets £21M £25M 2024 year on year
Total Liabilities £9M £27M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

Prospect Place Moorside Road Winchester SO23 7RX United Kingdom

Full company profile for A E L PROPERTIES (SOUTHERN) LIMITED (03536563), an active company based in Winchester, United Kingdom. Incorporated 27 Mar 1998. 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 Apr → 31 Mar 2025
Type group
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

£268.02k

Decreased by £4.44M (-94%)

Net Assets

£12.19M

Increased by £1.22M (+11%)

Total Liabilities

£8.90M

Decreased by £26.57M (-75%)

Turnover

£4.72M

Decreased by £2.00M (-30%)

Employees

8

Increased by 1 (+14%)

Debt Ratio

42%

Decreased by 34 (-45%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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
Tuttiett, James EdwardDirectorBritishEngland6227 Mar 1998Active

Shareholders

Shareholders (1)

Eged Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Mr Hayden Bailey

British

Active
Notified 2 Dec 2025
Residence England
DOB April 1976
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

Mr Christopher Lewis Beamish

English

Active
Notified 2 Dec 2025
Residence United Kingdom
DOB September 1953
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust

James Edward Tuttiett

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1963
Nature of Control
  • Significant Influence Or Control

Mr James Edward Tuttiett

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1963
Nature of Control
  • Voting Rights 25 To 50 Percent As Trust
  • Significant Influence Or Control

Margaret Joan Johnson

Ceased 17 Feb 2021

Ceased

Group Structure

Group Structure

A E L PROPERTIES (SOUTHERN) LIMITED Current Company
R.M.B. TRADING LIMITED united kingdom
RMB 101 LIMITED united kingdom
ALTERMEAD LIMITED united kingdom
AELS 101 LIMITED united kingdom

Charges

Charges

12 satisfied

Properties

Properties

14 freehold 2 leasehold 16 total
AddressTenurePrice PaidDate Added
6 Southgate Street, Winchester (SO23 9EF) WINCHESTER
Freehold£1,010,00016 Oct 2019
3 Jewry Street, Winchester (SO23 8RZ) WINCHESTER
Freehold-19 Oct 2017
4 Jewry Street, Winchester (SO23 8RZ) WINCHESTER
Freehold-19 Oct 2017
2 Jewry Street, Winchester (SO23 8RZ) WINCHESTER
Freehold£2,600,00019 Oct 2017
Parking Space G1, Walmsley Place, Saxby Road, Bishops Waltham, Southampton (SO32 1QG) WINCHESTER
Leasehold-30 Mar 2017
6 Southgate Street, Winchester (SO23 9EF)
Freehold £1,010,000
Added 16 Oct 2019
District WINCHESTER
3 Jewry Street, Winchester (SO23 8RZ)
Freehold
Added 19 Oct 2017
District WINCHESTER
4 Jewry Street, Winchester (SO23 8RZ)
Freehold
Added 19 Oct 2017
District WINCHESTER
2 Jewry Street, Winchester (SO23 8RZ)
Freehold £2,600,000
Added 19 Oct 2017
District WINCHESTER
Parking Space G1, Walmsley Place, Saxby Road, Bishops Waltham, Southampton (SO32 1QG)
Leasehold
Added 30 Mar 2017
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
27 Mar 2026OfficersChange to director Mr James Edward Tuttiett on 27 Mar 2026
27 Mar 2026Persons With Significant ControlChange to Mr James Edward Tuttiett as a person with significant control on 27 Mar 2026
24 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Dec 2025Persons With Significant ControlHayden Bailey notified as a person with significant control
2 Dec 2025Persons With Significant ControlChange to Mr James Edward Tuttiett as a person with significant control on 2 Dec 2025
27 Mar 2026 Officers

Change to director Mr James Edward Tuttiett on 27 Mar 2026

27 Mar 2026 Persons With Significant Control

Change to Mr James Edward Tuttiett as a person with significant control on 27 Mar 2026

24 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Dec 2025 Persons With Significant Control

Hayden Bailey notified as a person with significant control

2 Dec 2025 Persons With Significant Control

Change to Mr James Edward Tuttiett as a person with significant control on 2 Dec 2025

Recent Activity

Latest Activity

Change to director Mr James Edward Tuttiett on 27 Mar 2026

2 months ago on 27 Mar 2026

Change to Mr James Edward Tuttiett as a person with significant control on 27 Mar 2026

2 months ago on 27 Mar 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 24 Dec 2025

Hayden Bailey notified as a person with significant control

6 months ago on 3 Dec 2025

Change to Mr James Edward Tuttiett as a person with significant control on 2 Dec 2025

6 months ago on 2 Dec 2025