A.A. & SONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
370 Farnham Road, Slough SL2 1JD
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 31/07/2026

    Confirmation statement made on 2026-07-19 with no updates

    View PDF (3 pages)
  2. 05/08/2025

    Confirmation statement made on 2025-07-19 with no updates

    View PDF (3 pages)
  3. 22/04/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (14 pages)
  4. 31/07/2024

    Confirmation statement made on 2024-07-19 with no updates

    View PDF (3 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

30/04/2027Filing deadline

Next accounts made up to
31/07/2026
Last accounts made up to
31/07/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

02/08/2027Filing deadline

Next statement date
19/07/2027
Last statement dated
19/07/2026

See the full filing history

Financial performance

The latest figures A.A. & SONS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£11.05M2025
0.19%vs 2024

2024: £11.03M

Total Assets

£38.51M2025
1.02%vs 2024

2024: £38.12M

Cash in Bank

£42.87K2025
-61.30%vs 2024

2024: £110.77K

Total Liabilities

£14.25M2025
-0.37%vs 2024

2024: £14.30M

Employees

212025
0vs 2024

2024: 21

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 1.02% on 2024. See the full financial analysis for A.A. & SONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

212021
202022
202023
212024
212025
YearEmployeesChange
2025210
202421+1
2023200
202220-1
202121–

Reported employee count was unchanged at 21 between 2021 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

2

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Secretary05/01/2001–Present6
Director04/03/2015–Present23

Persons with significant control

4

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
13/02/2017–Present23
20/12/2016–Present39
20/02/2023–Present0
19/02/2023–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
12
Since 26/07/2021
Last 12 months
1
-1 vs the year before
Most recent filing
31/07/2026
2 months ago

What changed in the last year

  • Confirmation statementLatest 31/07/2026

Filing timeline

  1. 31/07/2026

    Confirmation statement made on 2026-07-19 with no updates

    View PDF (3 pages)
  2. 05/08/2025

    Confirmation statement made on 2025-07-19 with no updates

    View PDF (3 pages)
  3. 22/04/2025

    Total exemption full accounts made up to 2024-07-31

    View PDF (14 pages)
  4. 31/07/2024

    Confirmation statement made on 2024-07-19 with no updates

    View PDF (3 pages)
  5. 05/04/2024

    Unaudited abridged accounts made up to 2023-07-31

    View PDF (14 pages)
  6. 22/08/2023

    Confirmation statement made on 2023-07-19 with updates

    View PDF (4 pages)
  7. 19/05/2023

    Memorandum and Articles of Association

    View PDF (19 pages)
  8. 28/04/2023

    Unaudited abridged accounts made up to 2022-07-31

    View PDF (14 pages)
  9. 24/04/2023

    Statement of capital following an allotment of shares on 2023-04-04

    View PDF (3 pages)
  10. 22/04/2023

    Resolutions

    View PDF (2 pages)
  11. 20/02/2023

    Notification of Shareen Akberali Abdeali as a person with significant control on 2023-02-20

    View PDF (2 pages)
  12. 26/07/2021

    Registered office address changed from , 33-45 Chalvey Road West, Slough, Berkshire, SL1 2NJ to 370 Farnham Road Slough SL2 1JD on 2021-07-26

    View PDF (1 pages)

See when the next accounts and confirmation statement are due

Similar companies

594 UK companies are similar to A.A. & SONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale in non-specialised stores with food beverages or tobacco predominating) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

594 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale in non-specialised stores with food beverages or tobacco predominating.Browse the listing

About A.A. & SONS LIMITED

A short description of the company, written from its Companies House record.

A.A. & SONS LIMITED is a private limited company registered in the United Kingdom, based in 370 Farnham Road, Slough SL2 1JD. Companies House classifies its business as Retail sale in non-specialised stores with food beverages or tobacco predominating. It has been on the register for 53 years.

The register currently records it as active. Its 2025 accounts report net assets of £11.05M and 21 employees.

A.A. & SONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records A.A. & SONS LIMITED under one registered business activity: Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007).

A.A. & SONS LIMITED is recorded as active on the Companies House register, and has been on it since 01/10/1973.

The most recent accounts Okredo holds cover 2025 and report net assets of £11.05M, total assets of £38.51M, cash in bank of £42.87K and total liabilities of £14.25M.

The most recent document on the record is dated 31/07/2026: Confirmation statement made on 2026-07-19 with no updates, 2 months ago.

On the current registry record, accounts are due by 30/04/2027 and the next confirmation statement is due by 02/08/2027.

Companies House lists 2 officers and 4 people with significant control.