AETHERIA HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-08 (in 1mo)
Last made up 2025-05-25
Watchouts
None on the register
Cash
£1M
+174.2% vs 2024
Net assets
£1M
+187.9% vs 2024
Employees
2
0% vs 2024
Profit before tax
—
Period ending 2025-03-31
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2023-03-31 | 2023-04-01 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | — | — | |
| Net profit | — | — | £393,428 | £1,204,081 | |
| Cash | — | — | £406,928 | £1,115,647 | |
| Total assets less current liabilities | — | — | £393,448 | £1,132,661 | |
| Net assets | — | — | £393,448 | £1,132,661 | |
| Equity | — | — | £393,448 | £1,132,661 | |
| Average employees | 0 | — | 2 | 2 | |
| 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
- Consolidated group
- Auditor
- Warrener Stewart
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the parent Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- AETHERIA HOLDINGS LTD · parent
- Fairyloot Limited 100%
- Aetheria Real Estate AT GmbH 100%
- Fairyloot Inc. 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DE GERLACHE DE GOMERY, Anissa | Director | 2023-05-26 | May 1992 | Belgian |
| SAMMER, Michael | Director | 2023-05-26 | Dec 1992 | Austrian |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Michael Sammer | Individual | Shares 25–50%, Voting 25–50% | 2023-05-26 | Active |
| Anissa De Gerlache De Gomery | Individual | Shares 25–50%, Voting 25–50% | 2023-05-26 | Active |
Filing timeline
Last 7 of 7 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-31 | AA | accounts | Accounts with accounts type group | |
| 2025-06-30 | AA | accounts | Accounts with accounts type group | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-05 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-07-10 | CERTNM | change-of-name | Certificate change of name company | |
| 2023-05-26 | NEWINC | incorporation | Incorporation company |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
+174.2%
£406,928 £1,115,647
-
Net assets
+187.9%
£393,448 £1,132,661
-
Employees
0%
2 2
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