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Aj Lane (Holdings) Limited

13682248

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

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

No risk factors detected.

Details

Rae House, Dane Street, Bishop's Stortford, CM23 3BT
Incorporated 15/10/2021

Previously known as

Aj Lane Limited · until 25/02/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Gregory Frank Armon-Jones

director · Since 15/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr Steven John Lane

director · Since 15/10/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 34 other boards

Gregory Frank Armon-Jones

director · Since 15/10/2021

British · United Kingdom · Age 48

Steven John Lane

director · Since 15/10/2021

British · United Kingdom · Age 51

Former

Barry Robert Marshall

director · Resigned 30/06/2024

Persons with Significant Control

Mr Gregory Frank Armon-Jones

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

British · United Kingdom · Age 48

Rae House, Dane Street, Bishop's Stortford, CM23 3BT

Notified 15/10/2021

Mvp Ventures (Holdings) Ltd

25–50% shares

33, Gutter Lane, London, EC2V 8AS

Reg: 13718920 · England · Limited Company

Notified 02/11/2021

Former PSCs

Mr Steven John Lane

Ceased 02/11/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Rae House
2026-08-25

RAE HOUSE

post townBishop's Stortford
2026-08-25

BISHOP'S STORTFORD

officer appointedARMON-JONES, Gregory Frank
2026-08-25
officer appointedLANE, Steven John
2026-08-25

CompanyRankvs 34398+ SIC 64209 peers
42

Financial strength29th percentile among SIC peers · 7/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.01× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength7/25 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.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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

£100

Balance sheet strength

Cash

£50

Cash in the bank

Net Current Assets

£862

Working capital

Current Assets

£92k

Current Liabilities

£91k

Debtors

£92k

0avg. employees

Balance Sheet

Assets less current liabilities£992
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20251.01
20251.01
20241.04
20230.07

Derived from filed accounts. Not audited figures.

Filing History16 filings

Accounts filed

accounts with accounts type total exemption full

23/03/20268 pages · PDF
Address changed

change registered office address company with date old address new address

24/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

24/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/05/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20243 pages · PDF
Director resigned

termination director company with name termination date

21/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/03/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20228 pages · PDF
Director appointed

appoint person director company with name date

05/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

10/10/20224 pages · PDF
PSC02

notification of a person with significant control

10/10/20222 pages · PDF
PSC07

cessation of a person with significant control

10/10/20221 page · PDF
CERTNM

certificate change of name company

25/02/20223 pages · PDF
Accounts date changed

change account reference date company current shortened

15/10/20211 page · PDF
Incorporated

incorporation company

15/10/202126 pages · PDF