Annual accounts
Audit Exemption Subsidiary accounts
30/06/2027Filing deadline
Made up to 30/09/2025Due 30/06/2027
- Next accounts made up to
- 30/09/2026
- Last accounts made up to
- 30/09/2025
AEL SUBCO LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Building 29 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7TU
- Classification (SIC)
- Repair of other equipment (33.19 - SIC 2007)
- Accounts type
- Audit Exemption Subsidiary
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 30/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-16 with no updates
- 11/04/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/09/25
- 11/04/2026View PDF (51 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
- 11/04/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
30/04/2027Filing deadline
Last statement 16/04/2026Due 30/04/2027
- Next statement date
- 16/04/2027
- Last statement dated
- 16/04/2026
Financial performance
The latest figures AEL SUBCO LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£358.17K2024
8.63%vs 20232023: £329.72K
Total Assets
£460.39K2024
19.64%vs 20232023: £384.82K
Cash in Bank
£380.08K2021
First reported yearTotal Liabilities
£102.22K2024
85.53%vs 20232023: £55.10K
Employees
22024
-1vs 20232023: 3
Of the 3 measures with an earlier filing to compare against, 3 rose. Total assets moved furthest, up 19.64% on 2023. See the full financial analysis for AEL SUBCO LIMITED.
The full financial record
Four ways through AEL SUBCO LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +12.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 2 | -1 |
| 2023 | 3 | 0 |
| 2022 | 3 | 0 |
| 2021 | 3 | – |
Reported employee count decreased from 3 in 2021 to 2 in 2024. 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
3Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/02/2025–Present | 48 | |
| Director | 28/02/2025–Present | 52 | |
| Director | 30/07/2010–28/02/2025 | 2 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 2 | |
| 06/04/2016–28/02/2025 | 2 | |
| 28/02/2025–Present | 21 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 44
- Since 30/07/2010
- Last 12 months
- 6
- -2 vs the year before
- Most recent filing
- 30/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 30/04/2026
- Accounts filedLatest 11/04/2026
- Company nameLatest 23/01/2026
Filing timeline
- 30/04/2026View PDF (3 pages)
Confirmation statement made on 2026-04-16 with no updates
- 11/04/2026View PDF (3 pages)
Audit exemption statement of guarantee by parent company for period ending 30/09/25
- 11/04/2026View PDF (51 pages)
Consolidated accounts of parent company for subsidiary company period ending 30/09/25
- 11/04/2026View PDF (1 pages)
Notice of agreement to exemption from audit of accounts for period ending 30/09/25
- 11/04/2026View PDF (11 pages)
Audit exemption subsidiary accounts made up to 2025-09-30
- 23/01/2026View PDF (3 pages)
Certificate of change of name
- 26/09/2025View PDF (1 pages)
Satisfaction of charge 073315880001 in full
- 16/04/2025View PDF (4 pages)
Confirmation statement made on 2025-04-16 with updates
- 03/03/2025View PDF (1 pages)
Current accounting period extended from 2025-03-31 to 2025-09-30
- 03/03/2025View PDF (2 pages)
Notification of Deltron Lifts Limited as a person with significant control on 2025-02-28
- 03/03/2025View PDF (1 pages)
Cessation of Brian Dunleavey as a person with significant control on 2025-02-28
- 03/03/2025View PDF (2 pages)
Appointment of Mr Scott Haywood as a director on 2025-02-28
Showing 12 of 44 filings
See when the next accounts and confirmation statement are due
Similar companies
57 UK companies are similar to AEL SUBCO LIMITED, sharing the same company status (Active), the same industry sector and activity group (Repair of other equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Repair and maintenance of ships and boats
- Company no.
- 02750664
- Incorporated
- 25/09/1992
- Employees
- 2
INSTA-LEC SHROPSHIRE LTD
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- Activity
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- Company no.
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- Incorporated
- 10/08/2020
- Employees
- 2
MEND A MAIN SOUTH LIMITED
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- Activity
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- Company no.
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- Employees
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AHU SALES UK LIMITED
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ALBA FACILITIES SERVICES LTD.
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About AEL SUBCO LIMITED
A short description of the company, written from its Companies House record.
AEL SUBCO LIMITED is a private limited company registered in the United Kingdom, based in Building 29 Dandy Bank Road, Pensnett Trading Estate, Kingswinford, West Midlands DY6 7TU. Companies House classifies its business as Repair of other equipment. It has been on the register for 16 years 2 months.
The register currently records it as active. Its 2024 accounts report net assets of £358.17K and 2 employees.
AEL SUBCO LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records AEL SUBCO LIMITED under one registered business activity: Repair of other equipment (33.19 - SIC 2007).
AEL SUBCO LIMITED is recorded as active on the Companies House register, and has been on it since 30/07/2010.
The most recent accounts Okredo holds cover 2024 and report net assets of £358.17K, total assets of £460.39K, cash in bank of £380.08K and total liabilities of £102.22K.
The most recent document on the record is dated 30/04/2026: Confirmation statement made on 2026-04-16 with no updates, 5 months ago.
On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 30/04/2027.
Companies House lists 3 officers (2 currently in post) and 3 people with significant control (2 current).