AEOLIAN PROPERTY LIMITED

09821387
Active Hexham

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
A

AEOLIAN PROPERTY LIMITED

09821387

Other letting and operating of own or leased real estate

Founded 13 Oct 2015 Active Hexham, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Due 30 Sept 2026 2 months remaining
Confirmation
Net assets £411K £24K 2024 year on year
Total assets £606K £5K 2024 year on year
Total Liabilities £195K £19K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Old Grammar School Hallgate Hexham NE46 1XD England

Full company profile for AEOLIAN PROPERTY LIMITED (09821387), an active company based in Hexham, England. Incorporated 13 Oct 2015. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£45.96k

Increased by £5.27k (+13%)

Net Assets

£410.77k

Increased by £23.78k (+6%)

Total Liabilities

£195.16k

Decreased by £18.51k (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

32%

Decreased by 4 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Oct 2015100£100£100

Officers

Officers

2 active
Status
Edwards, Helen MaryDirectorCanadianUnited Kingdom7013 Oct 2015Active
Michael John WhitakerSecretaryUnknownUnknown20 Oct 2015Active

Shareholders

Shareholders (1)

Helen Mary Edwards
100.0%

Persons with Significant Control

Persons with Significant Control (9)

9 Active 8 Ceased

Richard Harper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jean Harper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Estey Whitaker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Nicholas Harper

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB November 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Michael John Whitaker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew John Edwards Whitaker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1998
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Helen Mary Edwards

Canadian

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Professor Michael John Whitaker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB March 1953
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

William Edward Whitaker

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1991
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Daniel Estey Whitaker

Ceased 14 Apr 2026

Ceased

Ms Helen Mary Edwards

Ceased 14 Apr 2026

Ceased

Mr Richard Harper

Ceased 14 Apr 2026

Ceased

Mr Nicholas Harper

Ceased 14 Apr 2026

Ceased

Professor Michael John Whitaker

Ceased 14 Apr 2026

Ceased

Mr Matthew John Edwards Whitaker

Ceased 14 Apr 2026

Ceased

Mr William Edward Whitaker

Ceased 14 Apr 2026

Ceased

Mrs Jean Harper

Ceased 14 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the north side of Wentworth Place, Hexham NORTHUMBERLAND
Freehold-30 Jun 2016
Land on the north side of Wentworth Place, Hexham
Freehold
Added 30 Jun 2016
District NORTHUMBERLAND

Documents

Company Filings

DateCategoryDescriptionDocument
13 May 2026OfficersChange to director Ms Helen Mary Edwards on 16 Apr 2026
14 Apr 2026Persons With Significant ControlCessation of Richard Harper as a person with significant control on 14 Apr 2026
14 Apr 2026Persons With Significant ControlCessation of William Edward Whitaker as a person with significant control on 14 Apr 2026
14 Apr 2026Persons With Significant ControlNotification of a person with significant control statement
14 Apr 2026Persons With Significant ControlCessation of Jean Harper as a person with significant control on 14 Apr 2026
13 May 2026 Officers

Change to director Ms Helen Mary Edwards on 16 Apr 2026

14 Apr 2026 Persons With Significant Control

Cessation of Richard Harper as a person with significant control on 14 Apr 2026

14 Apr 2026 Persons With Significant Control

Cessation of William Edward Whitaker as a person with significant control on 14 Apr 2026

14 Apr 2026 Persons With Significant Control

Notification of a person with significant control statement

14 Apr 2026 Persons With Significant Control

Cessation of Jean Harper as a person with significant control on 14 Apr 2026

Recent Activity

Latest Activity

Change to director Ms Helen Mary Edwards on 16 Apr 2026

1 months ago on 13 May 2026

Cessation of Richard Harper as a person with significant control on 14 Apr 2026

2 months ago on 14 Apr 2026

Cessation of William Edward Whitaker as a person with significant control on 14 Apr 2026

2 months ago on 14 Apr 2026

Notification of a person with significant control statement

2 months ago on 14 Apr 2026

Cessation of Jean Harper as a person with significant control on 14 Apr 2026

2 months ago on 14 Apr 2026