Aeneas Limited
03954920 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-03-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · MICRO ENTITY
- Next accounts due
- 2026-12-31 in 193 days
- Confirmation statement
- last made up 2025-12-11 · next due 2026-12-25
Registered office
. Dell Quay Yacht MarinaDell Quay Road
Chichester
West Sussex
Po20 7ee
Peer comparison
Compared against 4,178 UK companies in SIC 68100 (Buying and selling of own real estate) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Profit / loss | — |
— |
— |
£7,540
↑170.6%
|
£2,786
|
| Balance sheet | |||||
| Fixed assets |
£1,583,170
↑1.1%
|
£1,565,314
→0.0%
|
£1,565,314
→0.0%
|
£1,565,314
|
— |
| Current assets |
£18,744
↑912.1%
|
£1,852
|
£0
↓100.0%
|
£393
|
— |
| Cash | — |
— |
— |
£393
↑293.0%
|
£100
|
| Net current assets |
£319,360
↓60.1%
|
£799,963
→0.0%
|
£803,846
|
£-800,978
→0.0%
|
£-801,054
|
| Net assets |
£366,810
↓7.2%
|
£395,451
↑1.3%
|
£390,385
→0.0%
|
£392,070
↑2.0%
|
£384,530
|
| Equity |
£366,810
↓7.2%
|
£395,451
↑1.3%
|
£390,385
→0.0%
|
£392,070
↑2.0%
|
£384,530
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
→0.0%
|
1
|
0
↓100.0%
|
1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (8)
- Heath, Marisa · Director appointed 2026-01-28
- Pearce, Emma · Director appointed 2005-06-01
- Heath, Marisa · Director appointed 2002-05-31 resigned 2005-06-01
- Purser, Robert John · Director appointed 2000-04-19 resigned 2002-05-31
- Pearce, David · Director appointed 2001-07-19 resigned 2001-10-15
- Purser, Deborah · Director appointed 2000-04-19 resigned 2001-07-19
- Paramount Company Searches Limited · Corporate Nominee Secretary appointed 2000-03-23 resigned 2000-04-19
- Paramount Properties (Uk) Limited · Corporate Nominee Director appointed 2000-03-23 resigned 2000-04-19
People with significant control (1)
-
Mrs Emma Louise Pearce-Mogridge ActiveIndividual Psc · British · resident in England · born 12/1985 · notified 2017-01-01Significant influence or control
Mortgages & charges (8)
8 outstanding
-
Held by Charter Court Financial Services LimitedCreated 2017-06-0915 wingate court, aldershot, GU11 1SU, united kingdom.
-
Held by Together Commercial Finance LimitedCreated 2017-04-106 greenways drive, ascot, SL5 9QS registered with freehold title absolute under title number: BK96677.
-
Held by Together Commercial Finance LimitedCreated 2017-04-106 greenways drive, ascot, SL5 9QS registered with freehold title absolute under the title number: BK96677.
-
Mortgage deed OutstandingHeld by Woolwich PLCCreated 2001-07-116 greenways drive sunningdale berkshire SL5 9QS title number BK96677.
-
Debenture OutstandingHeld by Woolwich PLCCreated 2001-07-11All leasehold and freehold property and all the borrowers present and future undertakings and assets whatever and wherever.
-
Mortgage deed OutstandingHeld by Woolwich PLCCreated 2001-07-1114 lancaster drive camberley surrey GU15 3HY title number SY685152.
-
Debenture OutstandingHeld by Woolwich PLCCreated 2001-07-11All leasehold and freehold property and all the borrowers present and future undertakings and assets whatever and wherever.
-
Legal charge OutstandingHeld by Barclays Bank PLCCreated 2000-06-29F/H property k/a 8 norman keep warfield bracknell berkshire t/no;-BK336203.
Recent filings (15)
- 2026-04-19 Appointment of director AP01 Officers
- 2026-02-14 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-12-22 Micro-entity accounts AA Accounts
- 2024-12-31 Micro-entity accounts AA Accounts
- 2024-12-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-09 Change registered office address company with date old address new address AD01 Address
- 2024-01-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-11-13 Micro-entity accounts AA Accounts
- 2023-04-06 Gazette filings brought up to date (paper) DISS40 Gazette
- 2023-04-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-04-04 Gazette notice compulsory (paper) GAZ1 Gazette
- 2022-08-02 Total-exemption-full accounts AA Accounts
- 2022-03-11 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-21 Accounts amended with accounts type total exemption full (paper) AAMD Accounts
- 2021-12-30 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register