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Aston Engineering Limited

04105075

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

Lonsdale House, Kingsway Park Close, Derby, DE22 3FP
Incorporated 09/11/2000

Previously known as

Aston Engineering (Derby) Limited · until 29/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
45310
Wholesale trade of motor vehicle parts and accessories
45320
Retail trade of motor vehicle parts and accessories

Officers

William David Jack

director · Since 09/11/2000

British · England · Age 76

William David Jack

secretary · Since 09/11/2000

British

Wolfgang Friedrichs

director · Since 30/09/2010

German · Germany · Age 74

Former

Ashburton Registrars Limited

corporate nominee secretary · Resigned 09/11/2000

Ar Nominees Limited

corporate nominee director · Resigned 09/11/2000

Christopher John Foulds

director · Resigned 30/09/2010

David Clark

director · Resigned 30/07/2014

Persons with Significant Control

Mr William David Jack

25–50% shares
25–50% votes

British · England · Age 76

Lonsdale House, Kingsway Industrial Park, Kingsway Park Close, Derby, DE22 3FP

Notified 06/04/2016

W F Finanzierungs Gmbh

25–50% shares
25–50% votes

Koenigstr 10, 40212, Dusseldorf

Notified 06/04/2016

Charges3 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 25/07/2014Registered 06/08/2014Satisfied 01/05/2024
Charge
satisfied

LLOYDS BANK PLC

Created 30/06/2014Registered 05/07/2014Satisfied 01/05/2024
charge
outstanding

AMTRAKS WOLFGANG FRIEDRICHS GMBH

Created 30/03/2011Registered 14/04/2011
charge
outstanding

WILLIAM DAVID JACK AND CHRISTOPHER JOHN FOULDS

Created 11/03/2002Registered 21/03/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 18/07/2001Registered 07/08/2001

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Lonsdale House
2026-05-05

LONSDALE HOUSE

post townDerby
2026-05-05

DERBY

officer appointedJACK, William David
2026-05-05
officer appointedFRIEDRICHS, Wolfgang
2026-05-05
officer appointedJACK, William David
2026-05-05

CompanyRankvs 76+ SIC 45112 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.26× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£702k

Cash in the bank

Net Current Assets

£1.5M

Working capital

Current Assets

£1.9M

Current Liabilities

£444k

Fixed Assets

£543k

Debtors

£295k

14avg. employees-2

Tax at Year End(2020)

Dividends paid-£193k

Balance Sheet

Intangible assets£1
Assets less current liabilities£2.0M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20254.26+£7k
20243.14+£83k
20232.92+£49k
20223.33+£38k
20212.36+£18k
20202.32+£171k
20194.25

Derived from filed accounts. Not audited figures.

Filing History92 filings

Confirmation statement

confirmation statement with updates

02/02/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202512 pages · PDF
Confirmation statement

confirmation statement with updates

24/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/11/202412 pages · PDF
MR04

mortgage satisfy charge full

01/05/20241 page · PDF
MR04

mortgage satisfy charge full

01/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

08/01/20245 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/11/202311 pages · PDF
Director details changed

change person director company with change date

12/09/20232 pages · PDF
CH03

change person secretary company with change date

12/09/20231 page · PDF
Confirmation statement

confirmation statement with updates

21/12/20225 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

03/11/202211 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202112 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202014 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/10/201912 pages · PDF
RESOLUTIONS

resolution

26/02/20191 page · PDF
SH08

capital name of class of shares

22/02/20192 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20187 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/11/201812 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

13/12/201714 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20173 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20168 pages · PDF
RESOLUTIONS

resolution

12/05/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20155 pages · PDF
Address changed

change registered office address company with date old address new address

14/04/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20146 pages · PDF
Director resigned

termination director company with name termination date

19/08/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/08/201440 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/07/201442 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/11/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20118 pages · PDF
MG01

legacy

14/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20107 pages · PDF
Director appointed

appoint person director company with name

12/10/20103 pages · PDF
Director resigned

termination director company with name

11/10/20102 pages · PDF
Director appointed

appoint person director company with name

11/10/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20098 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
Director details changed

change person director company with change date

04/12/20092 pages · PDF
88(3)

legacy

28/11/20092 pages · PDF
Shares allotted

capital allotment shares

28/11/20092 pages · PDF
RESOLUTIONS

resolution

28/11/20094 pages · PDF
MISC

miscellaneous

28/11/20092 pages · PDF
RESOLUTIONS

resolution

28/11/20098 pages · PDF
RESOLUTIONS

resolution

28/11/20094 pages · PDF
363a

legacy

24/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20086 pages · PDF
363s

legacy

14/12/20078 pages · PDF
363a

legacy

14/11/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20078 pages · PDF
363s

legacy

07/12/20069 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/10/20068 pages · PDF
363s

legacy

24/11/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/07/20057 pages · PDF
363s

legacy

04/01/20054 pages · PDF
88(3)

legacy

26/11/20044 pages · PDF
88(2)R

legacy

26/11/20042 pages · PDF
123

legacy

26/11/20042 pages · PDF
RESOLUTIONS

resolution

26/11/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20047 pages · PDF
363s

legacy

17/11/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/10/200314 pages · PDF
363s

legacy

18/11/20027 pages · PDF
88(2)R

legacy

16/07/20022 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20027 pages · PDF
395

legacy

21/03/20024 pages · PDF
363s

legacy

05/11/20016 pages · PDF
RESOLUTIONS

resolution

05/10/2001PDF
RESOLUTIONS

resolution

05/10/2001PDF
RESOLUTIONS

resolution

05/10/20011 page · PDF
395

legacy

07/08/20015 pages · PDF
225

legacy

02/04/20011 page · PDF
CERTNM

certificate change of name company

29/03/20012 pages · PDF
288a

legacy

13/12/20002 pages · PDF
288a

legacy

13/12/20002 pages · PDF
287

legacy

13/12/20001 page · PDF
288b

legacy

13/12/20001 page · PDF
288b

legacy

13/12/20001 page · PDF
Incorporated

incorporation company

09/11/200010 pages · PDF