AERCO (HOLDINGS) LIMITED

UNITS 16-17, LAWSON HUNT INDUSTRIAL PARK, BROADBRIDGE HEATH HORSHAM, WEST SUSSEX, RH12 3JR

Company Number: 03174085
Incorporation date: 18-Mar-1996
Status: Active
Entity type: Private Limited Company

SIC codes:
64204 Activities of distribution holding companies





SUMMARY

This company is 28 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 3.9 million which has increased from GBP 3.5 million in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 5 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 854,417
31-Mar-2022 GBP 170,822
31-Mar-2021 GBP 173,314
31-Mar-2020 GBP 14,491,255 136,507 -10,987 -28,438 733,910
31-Mar-2019 GBP 16,704,729 786,841 -13,229 -155,300 400,984
31-Mar-2018 GBP 16,243,554 387,272 303 -109,351 731,527


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 1,990 2,389,234 289,214 514,692 113,188 3,098,152 3,896,089
31-Mar-2022 GBP 8,177 2,030,870 187,153 514,692 113,188 2,737,598 3,535,535
31-Mar-2021 GBP 4,600 2,000,240 89,787 526,194 187,638 2,853,026 3,883,568
31-Mar-2020 GBP 888 2,099,684 282,841 227,292 526,194 187,638 2,740,368 3,567,701
31-Mar-2019 GBP 5,974 1,693,298 211,382 251,773 528,394 187,638 2,384,032 3,215,722
31-Mar-2018 GBP 26,253 1,654,510 285,914 528,394 187,638 2,234,191 3,071,683


CONSOLIDATED FINANCIALS

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 23,463 275,704
31-Mar-2022 GBP 14,004,081 1,090,623 14,211 221,828 854,584
31-Mar-2021 GBP 14,735,664 487,125 24,346 93,331 369,448


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 277,927 1,163 2,224,979 514,692 113,188 6,421,882 7,219,819
31-Mar-2022 GBP 508,160 1,163 2,117,528 514,692 113,188 5,725,690 6,523,627
31-Mar-2021 GBP 37,105 5,034,653 1,980,080 526,194 187,638 5,157,356 6,187,898

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2022 GBP -2.23% -85,952 3,932,136 3,846,184 3,882,771
31-Mar-2020 GBP -0.42% -2,200 528,394 526,194 763,396
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Paul Leslie James WHITE 15 Oct 2002 30 Jun 2021 Accountant British 0 - 2
Resigned Robert LAUGHTON 30 Jun 1998 15 Oct 2002 Marketing Consultant British 4 - 6
Resigned Paul Derek WARD 18 Mar 1996 30 Jun 1998 0 - 12

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Harry Charles LAUGHTON 26 Mar 2014 31 Mar 2016 Salesman British 3 - 10 (0.0%)
Active Fiona Georgina AYRES 01 Jul 2012 Office Manager British 2 - 10 (0.0%)
Resigned Anthony John STEPHENS 01 Jul 2012 31 Mar 2016 Business Development Director British 0 - 20 (0.0%)
Resigned Paul Leslie James WHITE 31 Mar 2010 30 Jun 2021 Accountant British 0 - 20 (0.0%)
Resigned Nicola Anne STILL 31 Mar 2010 31 Mar 2016 Sales British 1 - 10 (0.0%)
Resigned Paul Derek WARD 18 Mar 1996 30 Jun 1998 Accountant British 0 - 121 (8.3%)
Resigned William Benjamin LAUGHTON 18 Mar 1996 08 Sep 2013 Company Director British 0 - 60 (0.0%)
Resigned Michael John GRIFFITHS 18 Mar 1996 31 May 1999 Company Director British 0 - 30 (0.0%)
Resigned Daniel John DWYER 18 Mar 1996 18 Mar 1996 British 0 - 38961502 (38.6%)
Resigned Betty June DOYLE 18 Mar 1996 18 Mar 1996 British 0 - 1384531 (38.4%)
Active Robert LAUGHTON 18 Mar 1996 Company Director British 4 - 60 (0.0%)
Resigned Daniel John DWYER 18 Mar 1996 18 Mar 1996 0 - 38961502 (38.6%)
Number of active directors: 2
Average tenure of active directors: 19.9 years
Average tenure of resigned directors: 4.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AERCO LIMITED (00572109) - Active
ELECTRO CABLES LIMITED (02108516) - Active
FAN TECHNOLOGY LIMITED (02523711) - Active
AERCO SERVICES LIMITED (02722973) - Active
AERCO (HOLDINGS) LIMITED (03174085) - Active
MICKLE LTD (06730038) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-03-162019-03-182017-03-182016-03-182015-03-18
ROBERT LAUGHTONORDINARY A293,313
55.7%
293,313
55.5%
295,313
55.9%
295,313
55.9%
295,313
56.3%
ROBERT LAUGHTON, JOHN JAMES MORTEN AND FIONA GEORGINA MAY AYRES AS TRUSTEES OF THE W B LAUGHTON 1995 FAMILYORDINARY A176,000
33.4%
0
0%
0
0%
0
0%
0
0%
ROBERT LAUGHTON AS TRUSTEE OF AERCO LIMITED SHAREORDINARY D24,721
4.70%
0
0%
24,721
4.68%
0
0%
0
0%
BENJAMIN LAUGHTONORDINARY A18,000
3.42%
18,000
3.41%
18,000
3.41%
18,000
3.41%
18,000
3.43%
JOHN HORTONORDINARY A2,000
0.380%
2,000
0.379%
2,000
0.379%
2,000
0.379%
0
0%
ANTHONY STEPHENSORDINARY A2,000
0.380%
2,000
0.379%
2,000
0.379%
2,000
0.379%
2,000
0.382%
FIONA AYRESORDINARY A2,000
0.380%
2,000
0.379%
2,000
0.379%
2,000
0.379%
2,000
0.382%
PAUL LESLIE JAMES WHITEORDINARY A2,000
0.380%
2,000
0.379%
2,000
0.379%
2,000
0.379%
2,000
0.382%
NICOLA ANNE STILLORDINARY A2,000
0.380%
2,000
0.379%
2,000
0.379%
2,000
0.379%
2,000
0.382%
HARRY LAUGHTONORDINARY A2,000
0.380%
2,000
0.379%
0
0%
0
0%
0
0%
ROBERT LAUGHTONORDINARY C1,000
0.190%
1,000
0.189%
1,000
0.189%
1,000
0.189%
1,000
0.191%
JOHN HORTONORDINARY B200
0.038%
200
0.038%
200
0.038%
0
0%
0
0%
ANTHONY STEPHENSORDINARY B200
0.038%
200
0.038%
200
0.038%
200
0.038%
200
0.038%
HARRY LAUGHTONORDINARY B200
0.038%
200
0.038%
200
0.038%
200
0.038%
200
0.038%
FIONA AYRESORDINARY B200
0.038%
200
0.038%
200
0.038%
200
0.038%
200
0.038%
PAUL LESLIE JAMES WHITEORDINARY B200
0.038%
200
0.038%
200
0.038%
200
0.038%
200
0.038%
NICOLA ANNE STILLORDINARY B160
0.030%
160
0.030%
120
0.023%
120
0.023%
120
0.023%
ROBERT LAUGHTON AS TRUSTEES OF WB LAUGHTON 1995 FAMILYORDINARY A0
0%
176,000
33.3%
0
0%
0
0%
0
0%
PAUL LESLIE JAMES WHITE AS TRUSTEE OF AERCO LIMITED SHAREORDINARY D0
0%
24,721
4.68%
0
0%
0
0%
0
0%
PAUL BANDYORDINARY A0
0%
2,000
0.379%
2,000
0.379%
2,000
0.379%
0
0%
PAUL BANDYORDINARY B0
0%
200
0.038%
200
0.038%
0
0%
0
0%
JOHN MORTEN AS TRUSTEES OF THE W B LAUGHTON1995 FAMILYORDINARY A0
0%
0
0%
176,000
33.3%
0
0%
0
0%
ROBERT LAUGHTON AS TRUSTEES OF WB LAUGHTON 1995 FAMILY SETTLEMENTORDINARY A0
0%
0
0%
0
0%
176,000
33.3%
0
0%
PAUL LESLIE JAMES WHITE AS TRUSTEE OF AERCO LIMITED SHARE INCENTIVEORDINARY D0
0%
0
0%
0
0%
24,721
4.68%
0
0%
ROBERT LAUGHTONORDINARY B0
0%
0
0%
0
0%
120
0.023%
120
0.023%
JOHN MORTEN AS TRUSTEES OF THE W B LAUGHTON1995 FAMILY SETTLEMENT JOHN JAMESORDINARY A0
0%
0
0%
0
0%
0
0%
176,000
33.6%
ROBERT LAUGHTON AS TRUSTEE OF AERCO LIMITED SHARE INCENTIVE PLANORDINARY D0
0%
0
0%
0
0%
0
0%
24,721
4.72%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

AERCO (HOLDINGS) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 64204 Activities of distribution holding companies)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
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RISOL IMPORTS LIMITED RISOL HOUSE, MERCURY WAY, URMSTON, MANCHESTER, M41 7RR 00354803 2018-01-31 193,242,000 12,324,000
CSS GROUP LIMITED UNIT 3 CROMPTON WAY, SEGENSWORTH WEST, FAREHAM, HAMPSHIRE, ENGLAND, PO15 5SS 06034018 2017-06-30 23,833,674 0
HOWGILL HOLDINGS LIMITED LYON EQUIPMENT LIMITED, UNITS 3-7 TEBAY BUSINESS PARK, OLD TEBAY, PENRITH, CUMBRIA, CA10 3SS 04897556 2018-04-30 12,644,571 0
CILDARN LIMITED UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG 06469631 2017-12-31 10,861,118 0
CROMWELL GROUP (HOLDINGS) LIMITED CHARTWELL DRIVE, P.O. BOX 14, WIGSTON, ENGLAND, LE18 1AT 01756362 2017-12-31 5,662,000 4,769,000
REED BOARDALL HOLDINGS LIMITED BAR LANE, ROECLIFFE, BOROUGHBRIDGE, NORTH YORKSHIRE, ENGLAND, YO51 9NN 05766600 2018-03-31 293,040 293,040
SEVENTY SEVEN INVEST LTD 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, UNITED KINGDOM, KT2 6PT 08826187 2017-12-31 50,607 0
THE POINT LINCOLNFIELDS MANAGEMENT COMPANY LIMITED C/O SPARK ACCOUNTANTS 10 WRENS COURT, 48 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, UNITED KINGDOM, B72 1SY 04385220 2017-12-31 36,131 0 68320-Management of real estate on a fee or contract basis
HOLMEGARTH LIMITED 82 COOPER LANE, LACEBY, GRIMSBY, LINCOLNSHIRE, ENGLAND, DN37 7AS 10167791 2018-12-31 34,010 0
IROUTE LTD 83 DUCIE STREET, MANCHESTER, M1 2JQ 08826296 2017-12-31 6,720 0
A.I.L HOLDINGS LIMITED SUITE H LEVEL 2 NO 1 BOOTH PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, UNITED KINGDOM, WA16 8GS 12063987 0000-00-00 0 0
AVNET GROUP HOLDINGS LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08754845 0000-00-00 0 0
AVNET HOLDINGS EUROPE LIMITED AVNET HOUSE RUTHERFORD CLOSE, MEADWAY, STEVENAGE, HERTFORDSHIRE, SG1 2EF 08755418 0000-00-00 0 0
B.M. BROWNE (UK HOLDINGS) LIMITED DCC VITAL WESTMINSTER INDUSTRIAL ESTATE, REPTON ROAD, MEASHAM, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE12 7DT 02872126 0000-00-00 0 0
BRIGHTSTAR 20:20 LIMITED UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, UNITED KINGDOM, CW2 5XF 08411776 0000-00-00 0 0
CITYSPRINT (UK) HOLDINGS LIMITED C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB 09987453 0000-00-00 0 0
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EURO EXIDE CORPORATION LIMITED MANSELL HOUSE ASPINALL CLOSE, MIDDLEBROOK HORWICH, BOLTON, BL6 6QQ 02901241 0000-00-00 0 0
GOLDSTAR TRANSPORT HOLDINGS LIMITED GOLDSTAR TRANSPORT HOLDINGS LIMITED, PARKER AVENUE, FELIXSTOWE, SUFFOLK, UNITED KINGDOM, IP11 4HF 10052752 0000-00-00 0 0
INTERNATIONAL PLYWOOD PLC UNIT 5 JAVELIN PARK, HALPERN WAY, HARESFIELD, STONEHOUSE, ENGLAND, GL10 3WT 01546036 0000-00-00 0 0 70100-Activities of head offices
IVECO HOLDINGS LIMITED CRANES FARM ROAD, BASILDON, ESSEX, SS14 3AD 00921870 0000-00-00 0 0
NEEDLERS HOLDINGS LIMITED FIFTH FLOOR, TWO PANCRAS SQUARE, LONDON, UNITED KINGDOM, N1C 4AG 06929573 0000-00-00 0 0
NEXT GROUP PLC NEXT PLC DESFORD ROAD, ENDERBY, LEICESTER, LE19 4AT 11118708 0000-00-00 0 0 64209-Activities of other holding companies not elsewhere classified
NWF DISTRIBUTION HOLDINGS LIMITED WARDLE, NANTWICH, CHESHIRE, CW5 6BP 03707824 0000-00-00 0 0
REED BOARDALL TRANSPORT (HOLDINGS) LIMITED BAR LANE, BOROUGHBRIDGE, YORK, YO51 9NN 00575278 0000-00-00 0 0
RORKE HOLDINGS LIMITED KRESTON REEVES LLP, MONTAGUE PLACE QUAYSIDE, CHATHAM MARITIME, CHATHAM, KENT, ENGLAND, ME4 4QU 04830467 0000-00-00 0 0
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UNITRANS LOGISTICS (UK) LIMITED PRICEWATERHOUSECOOPERS LLP LEVEL 8 CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL 05523550 0000-00-00 0 0
UNITRANS UK LIMITED 5TH FLOOR FESTIVAL HOUSE, JESSOP AVENUE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3SH 05523545 0000-00-00 0 0
WP R HOLDCO LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075900 0000-00-00 0 0
WP R MIDCO 1 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075594 0000-00-00 0 0
WP R MIDCO 2 LIMITED REISS BUILDING, 12 PICTON PLACE, LONDON, ENGLAND, W1U 1BW 10075770 0000-00-00 0 0
WYKO GROUP LIMITED ERIKS, SEVEN STARS ROAD, OLDBURY, WEST MIDLANDS, ENGLAND, B69 4JR 01125753 0000-00-00 0 0 74990-Non-trading company

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
AERCO (HOLDINGS) LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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