AARDMAN TRUSTEES LIMITED

Active

Dormant Company

0 employees website.com
Dormant Company
A

AARDMAN TRUSTEES LIMITED

Dormant Company

Founded 16 Nov 1998 Active , United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

ACRAMAN (170) LIMITED 16 Nov 1998 — 16 Dec 1998
Accounts Submitted 7 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 7 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Full company profile for AARDMAN TRUSTEES LIMITED (03668244), an active company based in , United Kingdom. Incorporated 16 Nov 1998. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Joanna Louise CaveDirectorBritishEngland5015 Feb 2024Active
Sean Michael ClarkeDirectorBritishEngland5817 Dec 2019Active
Sproxton, David AlanDirectorBritishEngland7211 Dec 1998Active

Shareholders

Shareholders (1)

Aardman Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

David Alan Sproxton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Peter Duncan Fraser Lord

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1953
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Peter Duncan Fraser Lord

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1953
Nature of Control
  • Significant Influence Or Control

Mr David Alan Sproxton

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1954
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

AARDMAN TRUSTEES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026OfficersChange to director Mr Peter Duncan Fraser Lord on 27 Mar 2026
30 Mar 2026Persons With Significant ControlChange to Mr David Alan Sproxton as a person with significant control on 27 Mar 2026
30 Mar 2026OfficersChange to director Mr David Alan Sproxton on 27 Mar 2026
27 Mar 2026Persons With Significant ControlChange to Mr Peter Duncan Fraser Lord as a person with significant control on 27 Feb 2026
8 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
30 Mar 2026 Officers

Change to director Mr Peter Duncan Fraser Lord on 27 Mar 2026

30 Mar 2026 Persons With Significant Control

Change to Mr David Alan Sproxton as a person with significant control on 27 Mar 2026

30 Mar 2026 Officers

Change to director Mr David Alan Sproxton on 27 Mar 2026

27 Mar 2026 Persons With Significant Control

Change to Mr Peter Duncan Fraser Lord as a person with significant control on 27 Feb 2026

8 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

Recent Activity

Latest Activity

Change to director Mr Peter Duncan Fraser Lord on 27 Mar 2026

1 months ago on 30 Mar 2026

Change to Mr David Alan Sproxton as a person with significant control on 27 Mar 2026

1 months ago on 30 Mar 2026

Change to director Mr David Alan Sproxton on 27 Mar 2026

1 months ago on 30 Mar 2026

Change to Mr Peter Duncan Fraser Lord as a person with significant control on 27 Feb 2026

1 months ago on 27 Mar 2026

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 8 Jan 2026