AARDMAN FEATURE DEVELOPMENT LIMITED

Active Bristol
2 employees website.com
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AARDMAN FEATURE DEVELOPMENT LIMITED

Founded 1 Oct 2008 Active Bristol, United Kingdom 2 employees website.com
Accounts Submitted 20 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 8 Jan 2026 Next due 14 Jan 2027 8 months remaining
Net assets £-3K £659 2024 year on year
Total assets £150K £86 2024 year on year
Total Liabilities £152K £745 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Gas Ferry Road Bristol BS1 6UN

Full company profile for AARDMAN FEATURE DEVELOPMENT LIMITED (06712047), an active company based in Bristol, United Kingdom. Incorporated 1 Oct 2008. 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

£89.55k

Decreased by £3.66k (-4%)

Net Assets

-£2.66k

Increased by £659.00 (+20%)

Total Liabilities

£152.47k

Decreased by £745.00 (-0%)

Turnover

N/A

Employees

2

Debt Ratio

102%

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

1 active 2 resigned
Status
Joanna Louise CaveDirectorBritishEngland5015 Feb 2024Active

Shareholders

Shareholders (1)

Aardman Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
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

Peter Duncan Fraser Lord

Ceased 5 Nov 2018

Ceased

David Alan Sproxton

Ceased 5 Nov 2018

Ceased

Group Structure

Group Structure

AARDMAN FEATURE DEVELOPMENT LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jan 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with no updates
20 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
20 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
20 Oct 2025AccountsAnnual accounts filed
20 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jan 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with no updates

20 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

20 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

20 Oct 2025 Accounts

Annual accounts filed

20 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Confirmation statement made on 31 Dec 2025 with no updates

4 months ago on 8 Jan 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 20 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 20 Oct 2025

Annual accounts filed

6 months ago on 20 Oct 2025

Annual accounts made up to 31 Dec 2024

6 months ago on 20 Oct 2025