£1.35m
+4%vs Dec 2024Active06430770Private limited companyBirkenhead
AEV HOLDINGS LIMITED
Significant control: Stanislaus Turnauer (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
AEV HOLDINGS LIMITED is an active private limited company (company number 06430770) incorporated on 19 November 2007, registered in Birkenhead. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest full accounts cover the period ending 31 December 2025, showing net assets of £1.35m and cash of £52k, with 2 employees on average. Net assets rose 4% on the prior period (£1.30m).
Peer position · net assets
By net assets it sits in the top quarter of 1,021 comparable companies in Liverpool (median £100, upper quartile £68k).
02
Ownership and control
- Stanislaus Turnauer
- holds 75–100% of voting rights
- Mr Jonathan James Kemp
- owns 50–75% of shares
- holds 50–75% of voting rights
- can appoint or remove directors
- Mrs Deborah Joy Kemp
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Debbie Kemp
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 19 November 200718 yrs ago
- Next accounts due
- 30 September 2027in 337 days
- Confirmation statement due
- 3 December 2026in 36 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 64209
- Activities of other holding companies n.e.c.
- SIC 70100
- Activities of head offices
- Accounts type
- Full
- Size band
- MicroCompanies Act thresholds
05
Financials
£52k
−87%vs Dec 2024Not reported
2
+100%vs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1.35m | £52k | — | £41k | — | £53k | 2 |
| 31 December 2024 | £1.30m | £403k | — | £29k | — | −£70k | 1 |
| 1 January 2024 | — | — | — | — | — | — | — |
Current ratio1.25Current assets ÷ creditors within one year
Cash per employee£26kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1,350,663 at 31 December 2025
- Cash at bank of £50,000 or moreCash £51,786
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 19 November 2007
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 337 days
- Confirmation statement duein 36 days
- Accounts period endNet assets £1.35m · full accounts
- Accounts period endNet assets £1.30m · full accounts
- Accounts period end
- Incorporated
08
Similar companies in Liverpool
- QPC HOLDINGS LIMITEDMold · inc. Dec 2007
- MILLMEAD OPTICAL GROUP LTDLiverpool · inc. Dec 2007
- PROFILE EDUCATION HOLDING COMPANY LIMITEDLiverpool · inc. Mar 2008
- LAWTONS HOLDING COMPANY LIMITEDLiverpool · inc. Mar 2008
- SMARTA GROUP LIMITEDLiverpool · inc. Aug 2007
- ALDWYCH MARINE HOLDINGS LTDChester · inc. Jul 2007
All companies incorporated on 19 November 2007 · in Nov 2007.
09
Reminders for AEV HOLDINGS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.