AES FINANCIAL SERVICES LTD
Get an alert when AES FINANCIAL SERVICES LTD files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2027-02-06 (in 9mo)
Last made up 2026-01-23
Watchouts
None on the register
Cash
£829K
+84.5% vs 2024
Net assets
£444K
+293.9% vs 2024
Employees
2
+100% vs 2024
Profit before tax
£364K
+157.2% vs 2024
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2025-12-31
| Metric | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Turnover | £2,819,611 | £3,185,418 | |
| Operating profit | -£627,267 | £387,953 | |
| Profit before tax | -£635,911 | £363,748 | |
| Net profit | -£632,802 | £363,748 | |
| Cash | £449,368 | £829,016 | |
| Total assets less current liabilities | — | — | |
| Net assets | £112,713 | £443,981 | |
| Equity | £112,713 | £443,981 | |
| Average employees | 1 | 2 | |
| Wages | £116,501 | £421,336 | |
| Directors' remuneration | £91,781 | £271,425 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-12-31 vs 2024-12-31
-
Turnover
+13%
£2,819,611 £3,185,418
-
Cash
+84.5%
£449,368 £829,016
-
Net assets
+293.9%
£112,713 £443,981
-
Employees
+100%
1 2
-
Operating profit
+161.8%
-£627,267 £387,953
-
Profit before tax
+157.2%
-£635,911 £363,748
-
Wages
+261.7%
£116,501 £421,336
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 | 2025-12-31 |
|---|---|---|---|
| Operating margin | -22.2% | 12.2% | |
| Net margin | -22.4% | 11.4% | |
| Gearing (liabilities / total assets) | 89.9% | 71.2% | |
| Current ratio | 1.11x | 1.40x | |
| Interest cover | -18.93x | 13.57x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- AGP Consulting
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, Philippa Claire | Secretary | 2008-03-10 | — | British |
| HARDY, Benjamin | Director | 2022-09-05 | Sep 1975 | British |
| INSTONE, Samuel Andrew | Director | 2007-01-23 | Aug 1977 | British |
| STEELE, Rebecca | Director | 2022-09-05 | Feb 1982 | British |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VINEY, John Richard Charles Patrick | Secretary | 2007-01-23 | 2008-03-10 |
| HAMMOND, Russell James | Director | 2020-10-07 | 2023-07-04 |
| MCLEOD, Robert James | Director | 2013-04-10 | 2020-05-14 |
| MILLER, Philippa Claire | Director | 2022-03-21 | 2022-05-20 |
| RITCHIE, Stuart Duncan | Director | 2016-06-12 | 2022-11-07 |
| VINEY, John Richard Charles Patrick, Dr | Director | 2008-03-10 | 2020-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Samuel Andrew Instone | Individual | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-15 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-04 | AA | accounts | Accounts with accounts type group | |
| 2024-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | CH01 | officers | Change person director company with change date | |
| 2023-05-17 | AA | accounts | Accounts with accounts type group | |
| 2023-01-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-29 | AA | accounts | Accounts with accounts type group | |
| 2022-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-01 | AA | accounts | Accounts with accounts type group | |
| 2021-01-24 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.