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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-03-30 (in 10mo)

Last made up 2026-03-16

Watchouts

1 item

Cash

£221K

-92.1% vs 2023

Net assets

£40M

+6.6% vs 2023

Employees

358

-1.4% vs 2023

Profit before tax

£3M

-15.1% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. ASTON MANOR LIMITED 2017-02-25 → present
  2. ASTON MANOR BREWERY COMPANY LIMITED 1983-02-15 → 2017-02-25

Accounts

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

Metric Trend 2023-12-312024-12-31
Turnover £146,617,747£151,622,287
Operating profit £3,433,124£2,784,278
Profit before tax £3,130,180£2,657,866
Net profit £2,342,604£2,498,638
Cash £2,795,293£220,662
Total assets less current liabilities
Net assets £37,632,194£40,130,832
Equity £37,632,194£40,130,832
Average employees 363358
Wages £14,314,667£14,825,469

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 2023-12-312024-12-31
Operating margin 2.3%1.8%
Net margin 1.6%1.6%
Current ratio 1.65x1.74x
Interest cover 11.33x22.03x

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
Consolidated group
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors consider that the Group has sufficient available financial resources to continue as a going concern and that the Company is well placed to manage its business risks successfully. Geo-political instability has continued to pose operational and cost challenges to be managed but does not change our overall assessment on going concern. Aston Manor Limited continues to trade and remains financially healthy.”

Group structure

  1. ASTON MANOR LIMITED · parent
    1. Aston Manor Freeholds Limited 100% · England · Property investment company

Significant events

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

People

6 active · 22 resigned

Name Role Appointed Born Nationality
WEALL, Jamie Secretary 2019-08-31
ALLCOCK, Sarah Director 2019-08-31 Jun 1975 British
DUPUY, Benjamin Christophe, Noël, Mr. Director 2024-03-18 Jan 1980 French
FRIEL, Glen Gordon Director 2025-09-08 Nov 1967 British
HEILLAUT, Julien Silvere Director 2025-07-01 Oct 1969 French
JACOBS, Yves Edouard Director 2018-08-07 Feb 1963 French
Show 22 resigned officers
Name Role Appointed Resigned
ELLIS, James Douglas Secretary 2009-10-05 2019-08-31
ELLIS, Peter Douglas Secretary 2009-10-05
ANSELL, Mark John Director 1998-04-01 2004-11-03
ASQUITH, Glenn Director 2007-04-13 2011-11-30
CLIFFORD, Paul Director 2009-07-17 2018-08-07
CLIFFORD, Rodney Paul Director 2010-01-01 2018-08-07
COLLINGS, Peter Glydon Director 2007-06-30
ELLIS, Herbert Douglas Director 2018-08-07
ELLIS, James Douglas Director 2009-10-05 2019-08-31
ELLIS, Peter Douglas Director 2017-12-01
FREAKLEY, Philip John Director 1997-04-04
FRIEL, Glen Gordon Director 2013-07-01 2018-08-07
GRAY, Terry Alan Director 1994-07-01 1996-05-03
GREENSHIELDS, Roderick Norman Director 1992-02-29
HANCOCKS, Michael Turley Director 2003-06-04
JOHNCOX, Gordon Paul Hazell Director 2012-02-01 2025-09-08
MCGRATH, Kevin Raymond Director 2005-10-20 2018-08-07
MILLS, Rees, Sales Director Director 1992-12-09 1994-08-18
ROUBAUD, Marc Director 2018-08-07 2024-01-01
SPIERS, Ludovic Director 2018-08-07 2025-07-01
STANWAY, Michael Stanton Director 1997-01-01 1997-08-15
STRINGER, Marion Director 2005-10-20 2018-08-07

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Julien Silvere Heillaut Individual Significant influence 2025-07-01 Active
Bernard Jacques Antoine Guillard Individual Significant influence 2023-09-29 Active
Mr Ludovic Spiers Individual Significant influence 2018-08-07 Ceased 2025-07-01
Arnaud Degoulet Individual Significant influence 2018-08-07 Ceased 2023-09-29
Elparaiso Limited Corporate entity Shares 50–75%, Voting 50–75%, Appoints directors 2018-08-02 Ceased 2018-08-07
Herbert Douglas Ellis Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Ceased 2018-08-02

Filing timeline

Last 20 of 248 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-10-13 AP01 officers Appoint person director company with name date PDF
2025-09-10 TM01 officers Termination director company with name termination date PDF
2025-09-05 AA accounts Accounts with accounts type group
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-07-01 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-07-01 AP01 officers Appoint person director company with name date PDF
2025-07-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-26 AA accounts Accounts with accounts type group
2024-05-23 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-05-23 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-03-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-18 AP01 officers Appoint person director company with name date PDF
2024-03-18 TM01 officers Termination director company with name termination date PDF
2023-09-26 AA accounts Accounts with accounts type group
2023-04-22 RP04CS01 confirmation-statement Second filing of confirmation statement with made up date PDF
2023-03-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-03 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2022-12-20 MR04 mortgage Mortgage satisfy charge full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

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. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page