AES BARRY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-21 (in 7mo)
Last made up 2025-12-07
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
-£2K
-166.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Company does not trade within its principal activity and the Directors intend to liquidate the company in due course, however this is contingent on a formal waiver from the lenders being obtained. The Company's assets are no longer under AES control and the Company could not continue as a going concern. Under these circumstances the Directors consider it is appropriate to prepare the financial statements on a basis other than going concern and this includes carrying the company's assets at net realisable value. No adjustments were required in this respect for the year ended 31 December 2024.
Name history
Renamed 1 time since incorporation
- AES BARRY LIMITED 1996-03-25 → present
- HANHOLD LIMITED 1995-12-07 → 1996-03-25
Profit before tax
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£9,000 | -£17,000 | |
| Profit before tax | £3,000 | -£2,000 | |
| Net profit | £3,000 | -£2,000 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | — | — | |
| Equity | — | — | |
| Average employees | — | — | |
| Wages | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Company does not trade within its principal activity and the Directors intend to liquidate the company in due course, however this is contingent on a formal waiver from the lenders being obtained. The Company's assets are no longer under AES control and the Company could not continue as a going concern. Under these circumstances the Directors consider it is appropriate to prepare the financial statements on a basis other than going concern and this includes carrying the company's assets at net realisable value. No adjustments were required in this respect for the year ended 31 December 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 37 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHAPMAN, Paul John | Director | 2024-10-11 | May 1970 | British |
| REYNOLDS, Mark Edward | Director | 2019-06-12 | Nov 1964 | British |
Show 37 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COHEN, Yehuda | Secretary | 2003-09-05 | 2004-03-12 |
| FLANIGAN, Sarah | Secretary | 2004-03-12 | 2005-08-02 |
| HOPKINS, Neil Allen | Secretary | 2005-08-02 | 2009-04-30 |
| HOPKINS, Neil Allen | Secretary | 1996-03-13 | 1997-09-10 |
| LEHMAN, Donald Todd | Secretary | 2009-04-30 | 2013-09-30 |
| MATTIUZZO, Mauro | Secretary | 1996-03-06 | 1996-03-13 |
| MLADENOV, Tihomir | Secretary | 2013-09-30 | 2014-07-14 |
| MOSS, Keith Richard | Secretary | 1997-09-10 | 1999-12-31 |
| STONEMAN, Paul Anthony | Secretary | 2000-01-01 | 2003-07-30 |
| NORTON ROSE LIMITED | Corporate Nominee Secretary | 1995-12-07 | 1996-03-06 |
| AKDAG, Elizabeth | Director | 2019-06-12 | 2024-10-12 |
| ARMSTRONG, Michael Norman | Director | 1996-03-13 | 2002-05-21 |
| CASEMENT, Roger Paul | Director | 2014-07-14 | 2018-05-15 |
| DAVIES, Dorian Spencer | Director | 2002-06-01 | 2002-12-05 |
| FITZPATRICK, Mark Stuart | Director | 1996-03-13 | 2002-05-21 |
| FLANIGAN, Sarah | Director | 2003-09-05 | 2005-08-02 |
| GRIER, John Nathan Latta | Director | 1999-11-27 | 2002-05-21 |
| HOPKINS, Neil Allen | Director | 2005-08-02 | 2009-04-30 |
| HOPKINS, Neil Allen | Director | 1996-03-13 | 2003-09-05 |
| HUTCHINSON, Paul Austin | Director | 2018-05-15 | 2019-06-12 |
| ISMAIL, Ahmad Naveed | Director | 2002-06-01 | 2003-09-05 |
| KICKER, Scott Allen | Director | 2003-09-05 | 2006-01-05 |
| LEHMAN, Donald Todd | Director | 2009-04-30 | 2013-09-30 |
| MATTIUZZO, Mauro | Director | 1996-03-06 | 1996-03-13 |
| MAZZOCCETTI, Fabio Giovanni | Director | 1996-03-06 | 1996-03-13 |
| MCCULLOUGH, James Timothy | Director | 2018-05-15 | 2019-06-12 |
| MEFFEN, James Douglas | Director | 2019-06-12 | 2021-04-01 |
| MILLER, Mark Edward | Director | 2014-07-14 | 2015-02-23 |
| MLADENOV, Tihomir | Director | 2013-09-30 | 2014-07-14 |
| MOSS, Keith Richard | Director | 1999-04-06 | 1999-12-31 |
| NORGEOT, Peter Stevens | Director | 1996-11-07 | 1999-11-26 |
| PAZ, Elenise Aquino | Director | 2012-02-27 | 2014-07-14 |
| REYNOLDS, Mark Edward | Director | 2014-07-14 | 2017-12-29 |
| STEPHENS, David Andrew | Director | 2001-01-01 | 2003-08-31 |
| TURNER, John Michael | Director | 2002-06-01 | 2013-02-28 |
| NOROSE LIMITED | Corporate Nominee Director | 1995-12-07 | 1996-03-06 |
| NORTON ROSE LIMITED | Corporate Nominee Director | 1995-12-07 | 1996-03-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jp Morgan Trustees And Depository Co Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-22 | AA | accounts | Accounts with accounts type full | |
| 2025-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-06 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-27 | AA | accounts | Accounts with accounts type full | |
| 2022-12-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-28 | AA | accounts | Accounts with accounts type full | |
| 2021-12-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-16 | AA | accounts | Accounts with accounts type full | |
| 2021-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2021-01-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-27 | AA | accounts | Accounts with accounts type full | |
| 2019-12-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-09-30 | AA | accounts | Accounts with accounts type full | |
| 2019-06-14 | AP01 | officers | Appoint person director company with name date | |
| 2019-06-13 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Operating profit
-88.9%
-£9,000 -£17,000
-
Profit before tax
-166.7%
£3,000 -£2,000
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