Back to search

Aew Ventures Limited

12683190

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Trinity Court, 16 John Dalton Street, Manchester, M2 6HY
Incorporated 19/06/2020

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 16/06/2026

Due 30/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Andrew Rainford

director · Since 19/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Colin Neil Savage

director · Since 19/06/2020

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Philip Hepworth

director · Since 07/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 4 other boards

Mr Alan Lamb

director · Since 07/06/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Colin Neil Savage

director · Since 19/06/2020

British · England · Age 58

Andrew Rainford

director · Since 19/06/2020

British · England · Age 48

Philip Hepworth

director · Since 07/06/2023

British · United Kingdom · Age 42

Alan Lamb

director · Since 07/06/2023

British · United Kingdom · Age 57

Persons with Significant Control

Mr Andrew Rainford

25–50% votes

British · England · Age 48

Trinity Court, 16 John Dalton Street, Manchester, M2 6HY

Notified 19/06/2020

Mr Colin Neil Savage

25–50% votes

British · England · Age 58

Trinity Court, 16 John Dalton Street, Manchester, M2 6HY

Notified 19/06/2020

Former PSCs

Rebloc Holdings Ltd

Ceased 26/10/2022

Rainford Ventures Limited

Ceased 26/10/2022

Charges0 outstanding

Charge
satisfied

ANDREW CRITCHLOW

Created 10/09/2020Registered 15/09/2020Satisfied 04/07/2022

Change History

officer appointedHEPWORTH, Philip
2026-08-28
officer appointedLAMB, Alan
2026-08-28
officer appointedRAINFORD, Andrew
2026-08-28
officer appointedSAVAGE, Colin Neil
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Trinity Court
2026-08-28

TRINITY COURT

post townManchester
2026-08-28

MANCHESTER

CompanyRankvs 40753+ SIC 64209 peers
36

Financial strength46th percentile among SIC peers · 12/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

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

Employees3/15 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.

Longevity6/15 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 30/06/2025

Net Worth

£110

Balance sheet strength

Cash

£48k

Cash in the bank

Net Current Assets

£48k

Working capital

Current Assets

Current Liabilities

Debtors

£20

0avg. employees

Balance Sheet

Assets less current liabilities£2.6M
Prepared with CCH Software

Filing History30 filings

Confirmation statement

confirmation statement with no updates

20/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

18/06/20243 pages · PDF
PSC changed

change to a person with significant control

17/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/09/20237 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20234 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
Director appointed

appoint person director company with name date

07/06/20232 pages · PDF
PSC changed

change to a person with significant control

10/05/20232 pages · PDF
PSC07

cessation of a person with significant control

10/05/20231 page · PDF
PSC07

cessation of a person with significant control

10/05/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/03/20239 pages · PDF
SH08

capital name of class of shares

23/11/20222 pages · PDF
RESOLUTIONS

resolution

23/11/20222 pages · PDF
RESOLUTIONS

resolution

23/11/20222 pages · PDF
MA

memorandum articles

23/11/202266 pages · PDF
PSC02

notification of a person with significant control

22/11/20222 pages · PDF
PSC05

change to a person with significant control

22/11/20222 pages · PDF
PSC02

notification of a person with significant control

22/11/20222 pages · PDF
Shares allotted

capital allotment shares

22/11/20224 pages · PDF
MR04

mortgage satisfy charge full

04/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

16/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20229 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

17/06/20214 pages · PDF
Shares allotted

capital allotment shares

25/09/20203 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

15/09/202028 pages · PDF
Incorporated

incorporation company

19/06/202028 pages · PDF