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Aegean Heritage Ltd.

02825365

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

3RD FLOOR MARLBOROUGH HOUSE, FINCHLEY, N3 2SZ
Incorporated 09/06/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46390
Non-specialised wholesale of food, beverages and tobacco

Officers

Mrs Anna Frances Constantine

secretary · Since 24/06/1993

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mr Pierce Ralph Connie Constantine

director · Since 24/06/1993

SALESMAN

GREEK · ENGLAND · Age 62

Also on 3 other boards

Mrs Anna Frances Constantine

director · Since 29/06/2008

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 17 other boards

Mr Oliver Ilias Leon Constantine

director · Since 09/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 2 other boards

Mr Leonardo George Constantine

director · Since 27/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 27

Also on 3 other boards

Persons with Significant Control

Aegean Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

3rd Floor, Marlborough House, Finchley, N3 2SZ

Reg: 14189530 · Companies House · Private Limited Company

Notified 17/10/2022

Former PSCs

Mr Pierce Ralph Constantine

Ceased 17/10/2022

CompanyRankvs 211+ SIC 46390 peers
85

Financial strength96th percentile among SIC peers · 24/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.93× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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211Aegean Heritage Ltd.
81
How is this score calculated?
Financial strength24/25 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.

Liquidity16/20 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 31/12/2024

Net Worth

£1.8M

Balance sheet strength

Cash

£229k

Cash in the bank

Net Current Assets

£944k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.0M

Fixed Assets

£1.1M

Debtors

£1.0M

54avg. employees+11

Balance Sheet

Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.93+£199k
20234.35-£865k
20228.48+£497k
20213.00+£484k
20202.83+£264k
20192.12-£13k
20182.38+£345k
20171.72—

Derived from filed accounts. Not audited figures.