Back to search

The Aob Group Limited

06729101

active
ltd
england wales
Companies House
Health Score
66 / 100

Some Concerns

30/30
Filing
0/30
Financial
36/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR
Incorporated 21/10/2008

Previously known as

Aob Group Limited · until 31/10/2008

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/07/2025

Due 06/08/2026

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Lewis Van Emden

director · Since 21/10/2008

British · United Kingdom · Age 59

Mark Christopher Aherne

director · Since 01/12/2011

British · United Kingdom · Age 46

Gareth Francis

director · Since 02/07/2012

British · Wales · Age 57

Joanne Van Emden

secretary · Since 01/03/2013

Former

Dorian Lyn Griffiths

director · Resigned 18/11/2011

Samantha Mary Elizabeth Peachey-Scadding

director · Resigned 23/03/2012

Suzanne Helen Parry

director · Resigned 02/06/2014

Persons with Significant Control

Mr Lewis Van Emden

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

British · United Kingdom · Age 59

O'Brien & Partners Highdale House, Treforest Industrial Estate, Pontypridd, CF37 5YR

Notified 06/04/2016

Former PSCs

Xeinadin Uk Professional Services Limited

Ceased 01/06/2019

Charges2 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2018Registered 07/02/2018
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/01/2018Registered 07/02/2018
Charge
satisfied

HSBC BANK PLC

Created 13/03/2015Registered 13/03/2015Satisfied 10/10/2018
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 01/12/2008Registered 04/12/2008Satisfied 25/01/2017

Change History

officer appointedVAN EMDEN, Lewis
2026-05-06
officer appointedVAN EMDEN, Joanne
2026-05-06
officer appointedAHERNE, Mark Christopher
2026-05-06
officer appointedFRANCIS, Gareth
2026-05-06
statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Highdale House 7 Centre Court Main Avenue
2026-05-06

HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE

post townPontypridd
2026-05-06

PONTYPRIDD

CompanyRankvs 28837+ SIC 69201 peers
29

Financial strength3th percentile among SIC peers · 1/25
Employees10th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.57× · 6/20
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 strength1/25 pts

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

Employees2/15 pts

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

Liquidity6/20 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 31/05/2025

Net Worth

-£24k

Balance sheet strength

Cash

£45

Cash in the bank

Net Current Assets

-£95k

Working capital

Current Assets

£124k

Current Liabilities

£219k

Fixed Assets

£71k

Debtors

£124k

0avg. employees

Balance Sheet

Intangible assets£71k
Assets less current liabilities-£24k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.57-£16k
20240.64-£12k
20231.04-£23k
20221.63-£27k
20211.88-£501
20201.57-£791k
20191.68

Derived from filed accounts. Not audited figures.

Filing History71 filings

Accounts filed

accounts with accounts type total exemption full

04/02/20269 pages · PDF
DISS40

gazette filings brought up to date

15/10/20251 page · PDF
GAZ1

gazette notice compulsory

14/10/20251 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/02/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

20/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

28/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/202010 pages · PDF
Confirmation statement

confirmation statement with updates

23/07/20196 pages · PDF
MA

memorandum articles

03/07/201916 pages · PDF
RESOLUTIONS

resolution

03/07/20195 pages · PDF
SH08

capital name of class of shares

03/07/20192 pages · PDF
SH08

capital name of class of shares

03/07/20192 pages · PDF
SH08

capital name of class of shares

03/07/20192 pages · PDF
Accounts date changed

change account reference date company previous extended

12/06/20191 page · PDF
PSC07

cessation of a person with significant control

11/06/20191 page · PDF
PSC02

notification of a person with significant control

11/06/20192 pages · PDF
Shares allotted

capital allotment shares

11/06/20195 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20189 pages · PDF
MR04

mortgage satisfy charge full

10/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201810 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/201818 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/02/201815 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/08/201710 pages · PDF
MR04

mortgage satisfy charge full

25/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

26/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/08/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20159 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/03/201523 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20149 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20148 pages · PDF
Director resigned

termination director company with name

02/06/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

25/10/201310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20138 pages · PDF
AP03

appoint person secretary company with name

22/03/20131 page · PDF
RESOLUTIONS

resolution

13/12/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/201210 pages · PDF
Director details changed

change person director company with change date

22/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20128 pages · PDF
Director appointed

appoint person director company with name

21/08/20122 pages · PDF
Director appointed

appoint person director company with name

18/07/20122 pages · PDF
Director resigned

termination director company with name

12/06/20121 page · PDF
Director appointed

appoint person director company with name

02/12/20112 pages · PDF
Director resigned

termination director company with name

18/11/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

24/10/201110 pages · PDF
Director appointed

appoint person director company with name

06/10/20112 pages · PDF
Address changed

change registered office address company with date old address

06/10/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20108 pages · PDF
RESOLUTIONS

resolution

26/10/20101 page · PDF
SH08

capital name of class of shares

26/10/20103 pages · PDF
RESOLUTIONS

resolution

26/10/20103 pages · PDF
MEM/ARTS

memorandum articles

26/10/201044 pages · PDF
CC04

statement of companys objects

14/09/20102 pages · PDF
RESOLUTIONS

resolution

14/09/201045 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/07/20107 pages · PDF
Accounts date changed

change account reference date company previous extended

19/04/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20095 pages · PDF
Director details changed

change person director company with change date

22/10/20092 pages · PDF
395

legacy

04/12/20084 pages · PDF
CERTNM

certificate change of name company

30/10/20083 pages · PDF
Incorporated

incorporation company

21/10/200814 pages · PDF