AEROF HENLEY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-3.90M £4.08M 2022 year on year

Total assets £9.56M £3.04M 2022 year on year

Total Liabilities £13.46M £1.04M 2022 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover AEROF HENLEY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£62.06k

Decreased by £297.49k (-83%)

Net Assets

-£3.90M

Decreased by £4.08M (-2352%)

Total Liabilities

£13.46M

Increased by £1.04M (+8%)

Turnover

N/A

Employees

Debt Ratio

141%

Increased by 42 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

Officers

3 active 3 resigned

Show resigned officers

						Status
Abrdn Corporate Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Sept 2021	Active
Jason Baggaley	Director	British	United Kingdom	56	30 Nov 2021	Active
Simon Brett Moscow	Director	British	United Kingdom	52	14 Aug 2018	Active

Shareholders

Shareholders (1)


Aerof Holdco Ii Sarl	100.0%	3	Ordinary	12 Sept 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aberdeen Direct Property (holding) Limited

United Kingdom

Active

Notified 6 Sept 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Aberdeen Asset Management Plc

Ceased 6 Sept 2016

Ceased

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Group Structure

ABERDEEN DIRECT PROPERTY (HOLDING) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ABERDEEN GROUP PLC united kingdom

AEROF HENLEY LIMITED Current Company

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jul 2025	Address	Change Sail Address Company With New Address	View(2 pages)
2 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
1 Jul 2025	Resolution	Resolutions	View(2 pages)
1 Jul 2025	Incorporation	Memorandum Articles	View(21 pages)
30 Jun 2025	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)