AERO BATH LIMITED

Dissolved Manchester

Development of building projects

2 employees website.com
Development of building projects
A

AERO BATH LIMITED

Development of building projects

Founded 30 Jul 2015 Dissolved Manchester, United Kingdom 2 employees website.com
Development of building projects

Previous Company Names

MB BATH LIMITED 30 Jul 2015 — 9 May 2017
Accounts Submitted 9 Oct 2023 Next due 31 Dec 2024 17 months overdue
Confirmation Submitted 8 Aug 2024 Next due 12 Aug 2025 9 months overdue
Net assets £829K £3M 2022 year on year
Total assets £24M £812K 2022 year on year
Total Liabilities £23M £2M 2022 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB

Full company profile for AERO BATH LIMITED (09711071), a dissolved company based in Manchester, United Kingdom. Incorporated 30 Jul 2015. Development of building projects. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2016–2022)

Cash in Bank

£142.58k

Decreased by £25.77k (-15%)

Net Assets

£828.58k

Decreased by £3.02M (-78%)

Total Liabilities

£23.37M

Increased by £2.21M (+10%)

Turnover

N/A

Employees

2

Debt Ratio

97%

Increased by 12 (+14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 8,770,000 Shares £8.77m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 20158,770,000£8.77m£1

Officers

Officers

1 active 2 resigned
Status
Moscow, Simon BrettDirectorBritishUnited Kingdom5214 Aug 2018Active

Shareholders

Shareholders (1)

Aerof Holdco Ii Sarl
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 9 May 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Markus Sebastianus Meijer

Ceased 9 May 2017

Ceased

Group Structure

Group Structure

AERO BATH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2026InsolvencyLiquidation Voluntary Members Return Of Final Meeting
21 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
8 Jan 2025InsolvencyLiquidation Voluntary Appointment Of Liquidator
8 Jan 2025InsolvencyLiquidation Voluntary Declaration Of Solvency
24 Dec 2024ResolutionResolutions
27 Feb 2026 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

21 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

8 Jan 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

8 Jan 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

24 Dec 2024 Resolution

Resolutions

Recent Activity

Latest Activity

Liquidation Voluntary Members Return Of Final Meeting

2 months ago on 27 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 21 May 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 8 Jan 2025

Liquidation Voluntary Declaration Of Solvency

1 years ago on 8 Jan 2025

Resolutions

1 years ago on 24 Dec 2024