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The Association Of Electoral Administrators

02406897

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Gibson House, Hurricane Close, Stafford, ST16 1GZ
Incorporated 21/07/1989

Previously known as

Aea Services Limited · until 25/06/1997
The Association Of Electoral Administrators Limited · until 07/07/1992

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Gina Maria Armstrong

director · Since 11/02/2009

British · England · Age 65

Andrew Lourie Hunter

director · Since 12/06/2014

British · Scotland · Age 49

Geoffrey Waxman

director · Since 02/02/2015

British · United Kingdom · Age 64

Peter Charles Stanyon

director · Since 04/04/2016

British · England · Age 60

Zoe Paula Wilkins

director · Since 02/01/2018

British · England · Age 57

Laura Lock

director · Since 01/03/2018

British · England · Age 46

Kathryn Anne Richards

director · Since 14/01/2020

British · England · Age 62

Matthew David Pitcher

director · Since 05/03/2021

British · England · Age 46

Alison Jayne Saxby

director · Since 25/01/2022

British · England · Age 58

Karen Tracey Fox

director · Since 14/10/2022

British · England · Age 49

Peter James Clark

director · Since 08/12/2022

British · England · Age 40

Stuart James Guthrie

director · Since 07/12/2023

British · England · Age 51

Darren Antony Whitney

director · Since 08/12/2023

British · England · Age 59

Lindsay Tomlinson

director · Since 16/01/2024

British · United Kingdom · Age 61

Lisa Vines

director · Since 16/02/2025

British · England · Age 52

Rhys James George

director · Since 02/12/2025

British · Wales · Age 50

Jack Grounds

director · Since 27/01/2026

British · England · Age 34

Former

John Owen

secretary · Resigned 21/02/1993

John Charles Bennett Bambrook

director · Resigned 26/02/1995

Christine May Pamela Cockell

director · Resigned 25/02/1996

Colin Marshall

secretary · Resigned 23/02/1997

John Charles Bennett Bambrook

secretary · Resigned 06/01/1999

John Charles Bennett Bambrook

director · Resigned 06/01/1999

Colin Marshall

secretary · Resigned 28/02/1999

Ian Bowden

director · Resigned 28/02/2000

Nigel Paul Buttler

director · Resigned 30/09/2000

Susan Bedford

director · Resigned 30/09/2000

Carol Botwright

director · Resigned 25/02/2001

Jean Pamela Cook

director · Resigned 30/09/2001

Gavin David Anderson

director · Resigned 24/02/2002

Susan Debra Bonham-Lovett

director · Resigned 07/12/2007

Helen Mary Chapman

director · Resigned 11/02/2009

Louise Cecile Cooke

director · Resigned 08/12/2009

Frances Ruth Biggs

director · Resigned 10/12/2010

Brian John Byrne

director · Resigned 22/02/2011

Roger James Henry Davies

secretary · Resigned 07/12/2011

Sarah Anne Cheek

director · Resigned 09/12/2014

George Cooper

director · Resigned 05/02/2015

Patricia Diana Sumner Bowden

director · Resigned 09/12/2015

Kate Crawford

director · Resigned 08/03/2017

Neil David John Briggs

director · Resigned 15/12/2017

George Cooper

director · Resigned 15/12/2017

Louise Cecile Cooke

director · Resigned 28/02/2018

Matthew Jonathan Box

director · Resigned 07/12/2018

Victoria Ann Breading

director · Resigned 11/12/2018

Claire Carpenter

director · Resigned 10/01/2021

Julie Ann Briggs

director · Resigned 25/01/2022

Claire Carpenter

director · Resigned 07/12/2023

Frances Jane Cleland

director · Resigned 16/01/2024

John Edward George Bailey

director · Resigned 16/01/2024

PSC Statements

no individual or entity with signficant control· 21/01/2017

Change History

officer appointedWILKINS, Zoe Paula
2026-05-06
officer appointedTOMLINSON, Lindsay
2026-05-06
officer appointedVINES, Lisa
2026-05-06
officer appointedWAXMAN, Geoffrey
2026-05-06
officer appointedWHITNEY, Darren Antony
2026-05-06
officer appointedARMSTRONG, Gina Maria
2026-05-06
officer appointedCLARK, Peter James
2026-05-06
officer appointedFOX, Karen Tracey
2026-05-06
officer appointedGEORGE, Rhys James
2026-05-06
officer appointedGROUNDS, Jack
2026-05-06
officer appointedGUTHRIE, Stuart James
2026-05-06
officer appointedHUNTER, Andrew Lourie
2026-05-06
officer appointedLOCK, Laura
2026-05-06
officer appointedPITCHER, Matthew David
2026-05-06
officer appointedRICHARDS, Kathryn Anne
2026-05-06
officer appointedSAXBY, Alison Jayne
2026-05-06
officer appointedSTANYON, Peter Charles
2026-05-06
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-06

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Gibson House
2026-05-06

GIBSON HOUSE

post townStafford
2026-05-06

STAFFORD

CompanyRankvs 38+ SIC 74909 peers
90

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£6.0M

Balance sheet strength

Cash

£622k

Cash in the bank

Net Current Assets

£621k

Working capital

Current Assets

£896k

Current Liabilities

£275k

Fixed Assets

£5.4M

Debtors

£274k

34avg. employees

Tax at Year End

Corp tax£185k
VAT£33k

Balance Sheet

Assets less current liabilities£6.0M
Signed by Mr P C Stanyon 5 December 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20253.26+£0£661k
20253.26-£23k£661k
20242.14+£1.8M£6.6M
20232.47+£581k
20223.35-£327k
20213.99+£629k
20205.09+£10k
20194.02+£437k
20173.65

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

10/02/20263 pages · PDF
Director details changed

change person director company with change date

09/02/20262 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Director resigned

termination director company with name termination date

02/02/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/20258 pages · PDF
Director appointed

appoint person director company with name date

03/12/20252 pages · PDF
Director resigned

termination director company with name termination date

02/12/20251 page · PDF
RESOLUTIONS

resolution

27/02/20251 page · PDF
MA

memorandum articles

27/02/202519 pages · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Director appointed

appoint person director company with name date

19/02/20252 pages · PDF
Director resigned

termination director company with name termination date

19/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20253 pages · PDF
Director appointed

appoint person director company with name date

13/01/20252 pages · PDF
Director resigned

termination director company with name termination date

13/01/20251 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20248 pages · PDF
MA

memorandum articles

27/01/202420 pages · PDF
RESOLUTIONS

resolution

27/01/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Director appointed

appoint person director company with name date

18/01/20242 pages · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director resigned

termination director company with name termination date

17/01/20241 page · PDF
Director appointed

appoint person director company with name date

11/12/20232 pages · PDF
Director appointed

appoint person director company with name date

08/12/20232 pages · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Director resigned

termination director company with name termination date

08/12/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20239 pages · PDF
RESOLUTIONS

resolution

13/02/20231 page · PDF
MA

memorandum articles

13/02/202310 pages · PDF
RESOLUTIONS

resolution

13/02/20232 pages · PDF
Director appointed

appoint person director company with name date

06/02/20232 pages · PDF
Director resigned

termination director company with name termination date

06/02/20231 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20229 pages · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Director resigned

termination director company with name termination date

13/12/20221 page · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Director appointed

appoint person director company with name date

13/12/20222 pages · PDF
Director appointed

appoint person director company with name date

24/10/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/20229 pages · PDF
Director appointed

appoint person director company with name date

31/01/20222 pages · PDF
Director resigned

termination director company with name termination date

28/01/20221 page · PDF
Director resigned

termination director company with name termination date

26/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Director appointed

appoint person director company with name date

13/12/20212 pages · PDF
Director resigned

termination director company with name termination date

13/12/20211 page · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director resigned

termination director company with name termination date

10/12/20211 page · PDF
Director details changed

change person director company with change date

07/10/20212 pages · PDF
Address changed

change registered office address company with date old address new address

08/07/20211 page · PDF
Director details changed

change person director company with change date

18/06/20212 pages · PDF
Director details changed

change person director company with change date

11/06/20212 pages · PDF
Director appointed

appoint person director company with name date

15/03/20212 pages · PDF
Director resigned

termination director company with name termination date

15/03/20211 page · PDF
RESOLUTIONS

resolution

15/03/202139 pages · PDF
MA

memorandum articles

15/03/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

21/01/20213 pages · PDF
Director resigned

termination director company with name termination date

20/01/20211 page · PDF
Director resigned

termination director company with name termination date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20208 pages · PDF
Director appointed

appoint person director company with name date

26/03/20202 pages · PDF
Director resigned

termination director company with name termination date

25/03/20201 page · PDF
Director details changed

change person director company with change date

28/02/20202 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Director resigned

termination director company with name termination date

06/02/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/01/20203 pages · PDF
Director appointed

appoint person director company with name date

27/01/20202 pages · PDF
Director appointed

appoint person director company with name date

20/01/20203 pages · PDF
Director resigned

termination director company with name termination date

20/01/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20197 pages · PDF
RESOLUTIONS

resolution

07/11/20196 pages · PDF
Director resigned

termination director company with name termination date

24/10/20191 page · PDF
MA

memorandum articles

01/10/201916 pages · PDF
Director appointed

appoint person director company with name date

11/03/20192 pages · PDF
Director appointed

appoint person director company with name date

14/02/20192 pages · PDF
Director resigned

termination director company with name termination date

11/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/01/20193 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director appointed

appoint person director company with name date

20/12/20182 pages · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Director resigned

termination director company with name termination date

20/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20187 pages · PDF
Director appointed

appoint person director company with name date

25/09/20182 pages · PDF
Director resigned

termination director company with name termination date

25/09/20181 page · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Director appointed

appoint person director company with name date

01/03/20182 pages · PDF
Director resigned

termination director company with name termination date

01/03/20181 page · PDF
Director resigned

termination director company with name termination date

01/03/20181 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20183 pages · PDF
Director appointed

appoint person director company with name date

09/01/20182 pages · PDF
Director appointed

appoint person director company with name date

29/12/20172 pages · PDF
Director appointed

appoint person director company with name date

27/12/20172 pages · PDF
Director appointed

appoint person director company with name date

27/12/20172 pages · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF
Director resigned

termination director company with name termination date

27/12/20171 page · PDF