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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-15 (in 2mo)

Last made up 2025-07-01

Watchouts

None on the register

Cash

£623K

-66.9% vs 2023

Net assets

£5M

+264.3% highest in 4 filed years

Employees

44

+2.3% vs 2023

Profit before tax

-£2M

+1.5% vs 2023

Name history

Renamed 2 times since incorporation

  1. AEI COMPOUNDS LIMITED 1997-04-21 → present
  2. TT TOP LINK LIMITED 1997-03-21 → 1997-04-21
  3. A E I CABLES LIMITED 1920-02-04 → 1997-03-21

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2021-01-012021-12-312022-12-312023-12-312024-12-31
Turnover £11,861,000£18,713,000£11,834,000£10,919,000
Operating profit -£1,131,000-£341,000-£1,293,000-£1,261,000
Profit before tax -£1,392,000-£905,000-£1,857,000-£1,830,000
Net profit -£1,392,000-£905,000-£1,857,000-£1,830,000
Cash £99,000£451,000£723,000£1,882,000£623,000
Total assets less current liabilities
Net assets -£362,000-£1,267,000-£3,124,000£5,133,000
Equity £1,030,000-£362,000-£1,267,000-£3,124,000£5,133,000
Average employees 45534344
Wages £1,687,000£1,675,000£1,808,000£2,001,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2021-01-012021-12-312022-12-312023-12-312024-12-31
Operating margin -9.5%-1.8%-10.9%-11.5%
Net margin -11.7%-4.8%-15.7%-16.8%
Current ratio 0.64x5.66x
Interest cover -4.33x-0.60x-2.29x-2.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
S&W Partners Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have assessed the current business operations and consider that the Company has undertaken the needed actions to maintain business operations and to safeguard employee well being, commercial relationships and company and ultimate parent company financial assets. The directors also consider that the ultimate parent company has the financial ability to provide additional financial resources to the Company if needed. Therefore, the directors consider that the Company will continue to trade, and has access to sufficient appropriate resources to meet its liabilities as they fall due, for at least twelve months from the date of approval of these financial statements, and have thus prepared the financial statements on a going concern basis.”

Group structure

  1. AEI COMPOUNDS LIMITED · parent
    1. AEI India Compounds Private Limited 0.99% · India

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 35 resigned

Name Role Appointed Born Nationality
SAGGESE, Luca Director 2021-11-15 Nov 1975 American
SAVONUZZI, Andrea Director 2011-07-11 Jan 1945 Italian
VANHOVE, Philippe Emile Director 2021-11-15 May 1959 Belgian
Show 35 resigned officers
Name Role Appointed Resigned
BOND, Michael Conway Hepton Secretary 1997-11-03
GARNETT, John Stuart Secretary 2011-07-26 2014-06-30
LEIGH, Martin Graham Secretary 1997-11-03 2006-12-01
NEAME, Karen Lesley Secretary 2014-06-30 2016-09-01
SHARP, Wendy Jill Secretary 2006-12-01 2011-07-11
ARMSTRONG, James Wellwood Director 2007-08-30 2007-09-24
BAKER, Simon Francis Director 2017-08-21 2021-11-30
BENNETT, Kenneth Director 1992-10-31
BIBBY, Peter Director 1993-02-15 1997-11-03
BOND, Michael Conway Hepton Director 1996-04-25 1997-11-03
BRICE, Nigel Antony Director 2006-12-01 2009-11-20
BROWN, Terry Director 2001-09-21 2006-10-27
DICK, Andrew James Director 2009-11-20 2011-07-11
ENTWISTLE, Graham Michael Director 1997-03-20 2004-04-05
EVANS, John Alan Maurice Director 1996-04-12
FELBECK, Paul Director 2007-08-30 2007-09-24
GARNETT, John Stewart Director 2007-08-01 2013-06-30
JOHNSON, Oliver Saunders Director 1993-03-31
JOLLIFFE, Andrew Kenneth Director 2009-11-20 2011-03-07
JOLLIFFE, Andrew Kenneth Director 2007-08-30 2007-09-24
MOORE, Thomas Director 2004-04-05 2006-12-01
MUIR, David Director 2001-12-17 2005-12-09
MUNDAY, Stephen Frank Director 1998-10-26 2001-06-22
NEAME, Karen Lesley Director 2014-01-01 2016-09-01
OAKLEY, Gerard Patrick Director 1999-09-21 2001-06-22
ROBERTS, David Director 2011-07-11 2017-11-28
SABISTON, Andrew Director 1997-11-03 2020-01-31
SAWFORD, John Nicholl Director 2006-01-01 2006-12-01
SHAW, Mark Andrew Director 2007-11-15 2017-08-21
SHENTON, Christopher John Director 2007-08-01 2016-04-01
SLEVIN, Michael Edward Director 2007-08-01 2019-03-29
WALKER, Nicholas Anthony Director 2006-12-01 2009-11-20
WHITCOMB, Hugh Mark Director 2006-12-01 2007-11-15
WILLIAMSON, Anthony Edward Director 1997-11-03 2001-06-22
ZUEHLKE, Philip Director 2011-07-11 2018-06-29

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Andrea Savonuzzi Individual Shares 75–100%, Voting 75–100%, Appoints directors 2017-06-14 Active

Filing timeline

Last 20 of 230 total filings

Date Type Category Description
2025-08-06 MR04 mortgage Mortgage satisfy charge full PDF
2025-07-09 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-28 AA accounts Accounts with accounts type full
2025-04-01 SH02 capital Capital alter shares consolidation
2025-01-16 SH01 capital Capital allotment shares PDF
2024-10-03 AA accounts Accounts with accounts type full
2024-09-18 DISS40 gazette Gazette filings brought up to date
2024-09-17 GAZ1 gazette Gazette notice compulsory
2024-09-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-12 MR04 mortgage Mortgage satisfy charge full PDF
2023-12-28 AA accounts Accounts with accounts type full PDF
2023-07-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-13 AA accounts Accounts with accounts type small
2022-08-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-01-25 TM01 officers Termination director company with name termination date
2021-12-31 AP01 officers Appoint person director company with name date
2021-12-31 AP01 officers Appoint person director company with name date
2021-09-09 AA accounts Accounts with accounts type small
2021-07-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-16 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page