Annual accounts
Total Exemption Full accounts
30/11/2026Filing deadline
Made up to 28/02/2025Due 30/11/2026
- Next accounts made up to
- 28/02/2026
- Last accounts made up to
- 28/02/2025
AZTEC INDUSTRIAL HOLDINGS LIMITED
Active- 03815817Copy
Copy
Registry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Aztec Industrial Roofing Limited 1st Floor Office, Unit B, Red Gate Road, Ashton-In-Makerfield, Wigan WN4 8DT
- Classification (SIC)
- Activities of other holding companies n.e.c. (64.20/9 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 22/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 28/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-28 with updates
- 17/06/2025View PDF (2 pages)
Notification of Patricia Winnard as a person with significant control on 2023-02-15
- 17/06/2025View PDF (2 pages)
Change of details for Mr Ian Winnard as a person with significant control on 2023-02-15
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.
Due in 66 days
Confirmation statement
Confirms the registry record is up to date
- Next statement date
- 28/07/2026
- Last statement dated
- 28/02/2025
Financial performance
The latest figures AZTEC INDUSTRIAL HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.52M2025
40.74%vs 20242024: £1.08M
Total Assets
£1.68M2025
36.67%vs 20242024: £1.23M
Cash in Bank
£571.09K2025
1.80K%vs 20242024: £30.12K
Total Liabilities
£159.37K2025
7.12%vs 20242024: £148.78K
Employees
32025
0vs 20242024: 3
Of the 4 measures with an earlier filing to compare against, 4 rose. Cash in bank moved furthest, up 1.80K% on 2024. See the full financial analysis for AZTEC INDUSTRIAL HOLDINGS LIMITED.
The full financial record
Four ways through AZTEC INDUSTRIAL HOLDINGS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +21.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.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 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 3 | 0 |
| 2024 | 3 | 0 |
| 2023 | 3 | -1 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count decreased from 4 in 2021 to 3 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 01/01/2002–Present | 1 | |
| Nominee Secretary | 27/07/1999–27/07/1999 | 12863 | |
| Nominee Director | 27/07/1999–27/07/1999 | 12878 | |
| Director | 10/08/1999–15/03/2023 | 2 | |
| Director | 09/08/1999–17/08/2017 | 1 | |
| Director | 09/08/1999–21/04/2004 | 1 | |
| Secretary | 28/02/2006–Present | 0 | |
| Secretary | 09/08/1999–27/02/2006 | 0 |
Persons with significant control
6Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 | |
| 06/04/2016–15/03/2023 | 0 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–Present | 2 | |
| 06/04/2016–15/03/2023 | 2 | |
| 15/02/2023–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 106 Since 28/07/1999
- Last 12 months
- 0 -6 vs the year before
- Most recent filing
- 22/09/2025 1 year ago
Filing timeline
- 22/09/2025View PDF (8 pages)
Total exemption full accounts made up to 2025-02-28
- 28/07/2025View PDF (5 pages)
Confirmation statement made on 2025-07-28 with updates
- 17/06/2025View PDF (2 pages)
Notification of Patricia Winnard as a person with significant control on 2023-02-15
- 17/06/2025View PDF (2 pages)
Change of details for Mr Ian Winnard as a person with significant control on 2023-02-15
- 17/06/2025View PDF (1 pages)
Cessation of Andrew Lund as a person with significant control on 2023-03-15
- 17/06/2025View PDF (1 pages)
Cessation of Paul Anthony Lund as a person with significant control on 2023-03-15
- 16/08/2024View PDF (9 pages)
Total exemption full accounts made up to 2024-02-29
- 29/07/2024View PDF (5 pages)
Confirmation statement made on 2024-07-28 with updates
- 16/07/2024View PDF (2 pages)
Director's details changed for Mr Ian Winnard on 2024-07-16
- 16/07/2024View PDF (1 pages)
Registered office address changed from Above Aqua Safety Showers Red Gate Road Ashton-in-Makerfield Wigan WN4 8DT United Kingdom to Aztec Industrial Roofing Limited 1st Floor Office, Unit B Red Gate Road Ashton-in-Makerfield Wigan WN4 8DT on 2024-07-16
- 16/07/2024View PDF (1 pages)
Secretary's details changed for Patricia Marie Winnard on 2024-07-16
- 04/09/2023View PDF (10 pages)
Total exemption full accounts made up to 2023-02-28
Showing 12 of 106 filings
See when the next accounts and confirmation statement are due
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About AZTEC INDUSTRIAL HOLDINGS LIMITED
A short description of the company, written from its Companies House record.
AZTEC INDUSTRIAL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in Aztec Industrial Roofing Limited 1st Floor Office, Unit B, Red Gate Road, Ashton-In-Makerfield, Wigan WN4 8DT. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 27 years 1 month.
The register currently records it as active. Its 2025 accounts report net assets of £1.52M and 3 employees.
AZTEC INDUSTRIAL HOLDINGS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
What does AZTEC INDUSTRIAL HOLDINGS LIMITED do?
Companies House records AZTEC INDUSTRIAL HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).
Is AZTEC INDUSTRIAL HOLDINGS LIMITED still active?
AZTEC INDUSTRIAL HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 28/07/1999.
What are AZTEC INDUSTRIAL HOLDINGS LIMITED's latest reported financials?
The most recent accounts Okredo holds cover 2025 and report net assets of £1.52M, total assets of £1.68M, cash in bank of £571.09K and total liabilities of £159.37K.
When did AZTEC INDUSTRIAL HOLDINGS LIMITED last file with Companies House?
The most recent document on the record is dated 22/09/2025: Total exemption full accounts made up to 2025-02-28, 1 year ago.
When are AZTEC INDUSTRIAL HOLDINGS LIMITED's next filings due?
On the current registry record, accounts are due by 30/11/2026.
Who runs AZTEC INDUSTRIAL HOLDINGS LIMITED?
Companies House lists 8 officers (2 currently in post) and 6 people with significant control (4 current).