AES GROUP HOLDINGS LIMITED
🏛️Establishedactive
12359287 · ltd · incorporated 2019-12-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Apr 2025
Net worth
£390.1k
book net assets
Opportunity
71/100
Strong
What this business does
Primary activity: Activities of other holding companies n.e.c.
Sector: Financial & insurance
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 71/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
Data confidence
Overall: high (81/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
5 officers (3 active, 5 linked, 5 with DOB)
90
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
29 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation
Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.
Available from the Pro tier upwards.
See pricing →Opportunity Score
71/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
65
Adequate — check latest filings for context.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · accounting standard not declaredPositive net assets
Net assets £390,064
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
£390k
~ YoY
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · accounting standard unknown| Metric | 2025-04-30 | 2024-04-30 |
|---|---|---|
| Total assets | £390.1k | £390.1k |
| Net assets | £390.1k | £390.1k |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
1 signal detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
1
filing
- • 1 accounts
Counts from Companies House filing history.
Corporate timeline (27 events)Click to expand
- 2026-01-28📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-07-14📄change-person-director-company-with-change-dateofficers · CH01
- 2025-06-23📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2025-06-23📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-25📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2025-02-25📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2024-11-21📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-11-06📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2023-07-19📄resolutionresolution · RESOLUTIONS
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-05📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-07-05📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2023-06-29➖BAXTER, Russell Peter resigneddirector
- 2023-06-29➖HARMAN, James Lee resigneddirector
- 2022-12-02📄change-person-director-company-with-change-dateofficers · CH01
- 2022-10-04📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-08-27📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2021-06-09📄change-person-director-company-with-change-dateofficers · CH01
- 2020-06-09📄change-account-reference-date-company-current-extendedaccounts · AA01
- 2020-02-17📄capital-allotment-sharescapital · SH01
- 2020-02-14➕BRADSHAW, Adam Luke appointeddirector
- 2020-02-14➕KIRBY, Darren Paul appointeddirector
- 2020-02-14➕BAXTER, Russell Peter appointeddirector
- 2019-12-11🏢Company incorporatedAs AES GROUP HOLDINGS LIMITED
- 2019-12-11➕MITCHELL, Phillip Allen appointeddirector
- 2019-12-11➕HARMAN, James Lee appointeddirector
Owner dependency
50/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
A.E.S. Corporate Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
A.E.S. Corporate Limited
Corporate parent · holds 75-100% shares
⬇
AES GROUP HOLDINGS LIMITED
This company · 12359287
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
A.E.S. Corporate Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 21/02/2025 |
2 historic (ceased) PSCs
- Mr James Lee Harmanceased 21/02/2025· 25-50% shares
- Mr Phillip Allen Mitchellceased 21/02/2025· 25-50% shares
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
Active · Holding company · NN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A & F FOSTER HOLDINGS LIMITED→ 14177636 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ABDEVA LIMITED→ 12198999 · est 2019 · no financials extracted | — | — | — | — | 6y | — | — |
| ACCOUNTANCY HOLDINGS LIMITED→ 15407124 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ACUMEN LOGISTICS GROUP HOLDINGS LIMITED→ 12939562 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| ADSJ REAL ESTATE LIMITED→ 14068890 · est 2022 · no financials extracted | — | — | — | — | 3y | — | — |
| ADUR HOLDINGS LTD→ 16194978 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AEROTRANS LIMITED→ 02676661 · est 1992 · no financials extracted | — | — | — | — | 34y | — | — |
| AGS INVESTMENTS & MANAGEMENT LIMITED→ 16933698 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| AH LITTLEOVER HOLDCO LIMITED→ 13033815 · est 2020 · no financials extracted | — | — | — | — | 5y | — | — |
| AIMTECH GROUP HOLDINGS LTD→ 15922567 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| AIRE SERV LIMITED→ 08637062 · est 2013 · no financials extracted | — | — | — | — | 12y | — | — |
| AITMA LIMITED→ 11142354 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2019-12-11
Jurisdictionengland-wales
Primary SIC64209 — Activities of other holding companies n.e.c.
Registered office
35 Cornwell Business Park Salthouse Road
Brackmills Industrial Estate
Northampton
Northamptonshire
NN4 7EX
England
Filing status
Accounts
Next due: 2027-01-31
Last made up to: 2025-04-30
Confirmation statement
Next due: 2026-11-24
Last: 2025-11-10
Officers (3 active · 2 resigned)
BRADSHAW, Adam Luke→
Activedirector · ~41y · appointed 2020-02-14
View their other companies + combined net worth →
KIRBY, Darren Paul→
Activedirector · ~57y · appointed 2020-02-14
View their other companies + combined net worth →
MITCHELL, Phillip Allen→
Activedirector · ~51y · appointed 2019-12-11
View their other companies + combined net worth →
BAXTER, Russell Peter→
Resigneddirector · ~57y · appointed 2020-02-14 · resigned 2023-06-29
HARMAN, James Lee→
Resigneddirector · ~48y · appointed 2019-12-11 · resigned 2023-06-29
Click a director name to see their full track record across all companies.
Recent filings (29 total)
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2026-01-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-11-10
change-person-director-company-with-change-date
officers · CH01
2025-07-14
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-06-23
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2025-06-23
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-25
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-02-25
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2025-02-25
confirmation-statement-with-updates
confirmation-statement · CS01
2024-12-19
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-11-21
confirmation-statement-with-updates
confirmation-statement · CS01
2023-12-11
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2023-11-06
resolution
resolution · RESOLUTIONS
2023-07-19
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05
termination-director-company-with-name-termination-date
officers · TM01
2023-07-05