AEROLATTE LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
The Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/06/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (7 pages)
  2. 26/03/2026

    Replacement Filing for the appointment of Mr Richard Nigel Walker as a director

    View PDF (3 pages)
  3. 26/03/2026

    Confirmation statement made on 2026-02-28 with updates

    View PDF (4 pages)
  4. 02/09/2025

    Previous accounting period extended from 2024-12-31 to 2025-06-30

    View PDF (1 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

31/03/2027Filing deadline

Next accounts made up to
30/06/2026
Last accounts made up to
30/06/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

14/03/2027Filing deadline

Next statement date
28/02/2027
Last statement dated
28/02/2026

See the full filing history

Financial performance

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

Net Assets

£100.002025
Decreasedvs 2023

2023: £262.62K

Total Assets

£100.002025
Decreasedvs 2023

2023: £612.02K

Cash in Bank

£326.73K2023
-1.70%vs 2022

2022: £332.39K

Total Liabilities

£0.002025
Decreasedvs 2023

2023: £349.39K

Employees

22025
-4vs 2023

2023: 6

Of the 4 measures with an earlier filing to compare against, 4 fell. Total assets moved furthest, down on 2023. See the full financial analysis for AEROLATTE LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
62022
62023
22025
YearEmployeesChange
20252-4
202360
202260
20216–

Reported employee count decreased from 6 in 2021 to 2 in 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

9

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

PersonRolePeriodConnected companies
Director28/10/2024–Present6
Director28/10/2024–Present14
Director02/09/2011–01/07/20131
Director28/10/2024–Present5
Director02/09/2011–28/10/20240
Secretary11/06/2004–28/10/20245
Director11/06/2004–28/10/202421
Director11/06/2004–28/10/202413
Director28/10/2024–Present15

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
21
Since 30/12/2022
Last 12 months
3
-11 vs the year before
Most recent filing
30/06/2026
3 months ago

What changed in the last year

  • Accounts filedLatest 30/06/2026
  • Officer changesLatest 26/03/2026
  • Confirmation statementLatest 26/03/2026

Filing timeline

  1. 30/06/2026

    Total exemption full accounts made up to 2025-06-30

    View PDF (7 pages)
  2. 26/03/2026

    Replacement Filing for the appointment of Mr Richard Nigel Walker as a director

    View PDF (3 pages)
  3. 26/03/2026

    Confirmation statement made on 2026-02-28 with updates

    View PDF (4 pages)
  4. 02/09/2025

    Previous accounting period extended from 2024-12-31 to 2025-06-30

    View PDF (1 pages)
  5. 31/03/2025

    Confirmation statement made on 2025-02-28 with no updates

    View PDF (3 pages)
  6. 04/11/2024

    Director's details changed for Mr John Coda on 2024-10-28

    View PDF (2 pages)
  7. 04/11/2024

    Director's details changed for Mr Roger Murphy on 2024-10-28

    View PDF (2 pages)
  8. 04/11/2024

    Director's details changed for Mr Brian Kenneth Rogers on 2024-10-28

    View PDF (2 pages)
  9. 04/11/2024

    Appointment of Mr Richard Nigel Walker as a director on 2024-10-28

    View PDF (3 pages)
  10. 01/11/2024

    Registered office address changed from Broad House 1 the Broadway Old Hatfield Hertfordshire AL9 5BG England to The Reid Building New Hayward Farm Hungerford Berkshire RG17 0PZ on 2024-11-01

    View PDF (1 pages)
  11. 01/11/2024

    Termination of appointment of Gary Arron Lane as a secretary on 2024-10-28

    View PDF (1 pages)
  12. 01/11/2024

    Termination of appointment of Tracey Leila Green as a director on 2024-10-28

    View PDF (1 pages)

Showing 12 of 21 filings

See when the next accounts and confirmation statement are due

Similar companies

568 UK companies are similar to AEROLATTE LIMITED, sharing the same company status (Active), the same industry sector and activity group (Retail sale of electrical household appliances in specialised stores) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

568 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Retail sale of electrical household appliances in specialised stores.Browse the listing

About AEROLATTE LIMITED

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

AEROLATTE LIMITED is a private limited company registered in the United Kingdom, based in The Reid Building, New Hayward Farm, Hungerford, Berkshire RG17 0PZ. Companies House classifies its business as Retail sale of electrical household appliances in specialised stores. It has been on the register for 22 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £100.00 and 2 employees.

AEROLATTE LIMITED: frequently asked questions

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

Companies House records AEROLATTE LIMITED under one registered business activity: Retail sale of electrical household appliances in specialised stores (47.54 - SIC 2007).

AEROLATTE LIMITED is recorded as active on the Companies House register, and has been on it since 11/06/2004.

The most recent accounts Okredo holds cover 2025 and report net assets of £100.00, total assets of £100.00, cash in bank of £326.73K and total liabilities of £0.00.

The most recent document on the record is dated 30/06/2026: Total exemption full accounts made up to 2025-06-30, 3 months ago.

On the current registry record, accounts are due by 31/03/2027 and the next confirmation statement is due by 14/03/2027.

Companies House lists 9 officers (4 currently in post) and 0 people with significant control.