AESC UK PLANT 2 HOLDING LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-11-11 (in 6mo)
Last made up 2025-10-28
Watchouts
None on the register
Cash
£325K
Latest balance sheet
Net assets
£363M
Equity attributable
Employees
—
Average over period
Profit before tax
£622K
Period ending 2025-03-31
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2025-03-31
| Metric | Trend | 2025-03-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | -£505,000 | |
| Profit before tax | £622,000 | |
| Net profit | £466,000 | |
| Cash | £325,000 | |
| Total assets less current liabilities | £363,119,000 | |
| Net assets | £363,119,000 | |
| Equity | £363,119,000 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2025-03-31 |
|---|---|---|
| Return on capital employed | -0.1% | |
| Current ratio | 1.72x |
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
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the cash flow forecasts, the directors are confident that the Company will be able to meet its financial obligations for a period of at least twelve months from the date of approval of these financial statements. Therefore, the directors have at the time of approving the financial statements, a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- AESC UK PLANT 2 HOLDING LIMITED · parent
- AESC UK Plant 2 Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WONG, Jeffrey | Secretary | 2024-07-22 | — | — |
| CHEN, Daili | Director | 2025-10-14 | Jun 1971 | Chinese |
| HAN, Zhuo | Director | 2024-02-12 | Oct 1984 | Chinese |
| ROUAUD, Sebastien | Director | 2025-10-14 | Aug 1984 | French |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWINDELLS, Michael Shaun | Secretary | 2024-02-12 | 2024-07-22 |
| CAYGILL, Christian | Director | 2024-02-12 | 2024-11-05 |
| KATSU, Masahiko | Director | 2024-02-12 | 2025-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Aesc Atlantic Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-12 | Active |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-14 | AA | accounts | Accounts with accounts type full | |
| 2025-11-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-14 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-17 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-24 | SH01 | capital | Capital allotment shares | |
| 2024-12-02 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-28 | SH01 | capital | Capital allotment shares | |
| 2024-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-09-03 | RP04SH01 | capital | Second filing capital allotment shares | |
| 2024-08-20 | SH01 | capital | Capital allotment shares | |
| 2024-07-22 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-22 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-03-11 | SH01 | capital | Capital allotment shares | |
| 2024-02-12 | AA01 | accounts | Change account reference date company current extended | |
| 2024-02-12 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 4
- Officers appointed
- 2
- 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
Latest filed period vs the prior one