ASTON MANOR FREEHOLDS LIMITED
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Cash
—
Latest balance sheet
Net assets
£8.9m
-12.3% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£1m
-2.3% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
Consequently, these financial statements have been prepared on a basis other than as a going concern.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
-
Going-concern uncertainty disclosed
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £750,000 | £750,000 | £750,000 | 0% | |
| Operating profit | £719,351 | £720,223 | £725,556 | +0.7% | |
| Profit before tax | £994,477 | £1,045,362 | £1,021,783 | -2.3% | |
| Net profit | £752,640 | £776,860 | £759,729 | -2.2% | |
| Cash | £42,293 | £42,293 | — | — | |
| Total assets less current liabilities | £9,376,721 | £10,166,023 | £8,937,941 | -12.1% | |
| Net assets | £9,343,952 | £10,120,812 | £8,880,541 | -12.3% | |
| Equity | £9,343,952 | £10,120,812 | £8,880,541 | -12.3% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 95.9% | 96.0% | 96.7% | |
| Net margin | 100.4% | 103.6% | 101.3% | |
| Return on capital employed | 7.7% | 7.1% | 8.1% | |
| Gearing (liabilities / total assets) | 1.3% | 1.2% | 1.1% | |
| Current ratio | 51.45x | 72.81x | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“Consequently, these financial statements have been prepared on a basis other than as a going concern.”
Significant events
- “On 14 April 2026 the directors approved the transfer at net book value of the freehold properties identified in note 9 to the Company's parent undertaking, Aston Manor Limited, as a distribution in specie.”
- “It is the intention of the directors to place the company into Members Voluntary Liquidation within the next 12 months.”
- “Following this transfer, the directors have resolved that the Company will cease trading.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WEALL, Jamie | Secretary | 2019-08-31 | — | — |
| ALLCOCK, Sarah | Director | 2019-08-31 | Jun 1975 | British |
| DUPUY, Benjamin Christophe, Noël, Mr. | Director | 2024-03-18 | Jan 1980 | French |
| FRIEL, Glen Gordon | Director | 2025-09-08 | Nov 1967 | British |
| HEILLAUT, Julien Silvere | Director | 2025-07-01 | Oct 1969 | French |
| JACOBS, Yves Edouard | Director | 2018-08-07 | Feb 1963 | French |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, James Douglas | Secretary | 2011-03-21 | 2019-08-31 |
| ELLIS, James Douglas | Director | 2011-03-21 | 2019-08-31 |
| ELLIS, Peter Douglas | Director | 2011-03-21 | 2017-12-01 |
| FINDING, Rebecca Jayne | Director | 2011-03-16 | 2011-03-21 |
| JOHNCOX, Gordon Paul Hazell | Director | 2018-02-01 | 2025-09-08 |
| MCGRATH, Kevin Raymond | Director | 2011-03-21 | 2018-08-07 |
| ROUBAUD, Marc | Director | 2018-08-07 | 2024-01-01 |
| SPIERS, Ludovic | Director | 2018-08-07 | 2025-07-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Julien Silvere Heillaut | Individual | Significant influence | 2025-07-01 | Active |
| Bernard Jacques Antoine Guillard | Individual | Significant influence | 2023-09-29 | Active |
| Ludovic Marie Andre Spiers | Individual | Significant influence | 2018-08-07 | Ceased 2025-07-01 |
| Aston Manor Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-08-07 |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-17 | AA | accounts | Accounts with accounts type full | |
| 2026-03-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-12 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-05 | AA | accounts | Accounts with accounts type full | |
| 2025-07-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-01 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-01 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-07-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-02 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-05-23 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-23 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-03-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-21 | AA | accounts | Accounts with accounts type full | |
| 2023-03-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-24 | AA | accounts | Accounts with accounts type full |
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.