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Aes Sustainability Consultants Limited

05610118

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

4B OAKLANDS COURT TIVERTON WAY, TIVERTON, EX16 6TG
Incorporated 02/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74901
Environmental consulting activities

Officers

Mrs Susan Mary Bodington

director · Since 07/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Jonathan Roy Bodington

director · Since 07/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Alexander Brooks

director · Since 01/06/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mrs Julie Ann Bartrum-Lang

director · Since 19/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Rene Silvio Junges

director · Since 19/10/2023

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 47

Mr Andrew Jonathan Edmund Mcmanus

director · Since 03/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 1 other board

Mr Mark Stephen Maccormack

director · Since 23/09/2025

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Persons with Significant Control

Aes Sustainability Limited

75–100% shares
25–50% votes
Appoint directors

4b Oaklands Court, Tiverton Way, Tiverton, EX16 6TG

Reg: 12002337 · Companies House · Private Limited Company

Notified 12/06/2019

Former PSCs

Mr Jonathan Roy Bodington

Ceased 12/06/2019

Mrs Susan Mary Bodington

Ceased 12/06/2019

Charges1 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 13/06/2019Registered 18/06/2019

CompanyRankvs 1624+ SIC 74901 peers
59

Financial strength94th percentile among SIC peers · 24/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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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.

Liquidity0/20 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 30/11/2024

Net Worth

£296k

Balance sheet strength

Cash

£114k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.4M

Fixed Assets

£94k

Debtors

£1.8M

87avg. employees+28

Tax at Year End(2019)

Dividends paid-£6k

Director Loans

Company owes directors£111
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£58k
2023+£156k
20221.07+£72k
20211.06-£85k
20201.22-£494k
20192.50+£50k
20182.60

Derived from filed accounts. Not audited figures.