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  4. Aegis Securities (Bromley) Limited

Aegis Securities (Bromley) Limited

ActiveTotal exemption (full) accountsProperty developersSidcup
Company number
01067182
Incorporated
22 Aug 197254 years trading
Registered office
Povey Little Chartered Accounts, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
Nature of business
Development of building projects
Accounts due in
286 days
26 Jul 2027
Net assets
-£1,165
+0.0% on the year before
Employees
1
Average during the year
From the Companies House register, 1 Oct 2026

Aegis Securities (Bromley) Limited is a 54-year-old private limited company registered in Sidcup, company number 01067182, one of 113 property development companies in Sidcup. Its next accounts are due at Companies House on 26 July 2027, and the CT600 for the period to 26 October 2026 is due at HMRC on 26 October 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
26 Jul 2027
in 286 days
For the period to 26 Oct 2026
CT600 due
26 Oct 2027
in 378 days
Period 27 Oct 2025 to 26 Oct 2026
Corporation tax payment
27 Jul 2027
in 287 days
9 months and 1 day after the period end
Confirmation statement
23 Sep 2027
in 345 days
Last made up to 9 Sep 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets unchanged on the year before, at -£1,165.
  • Net assets rose in 0 of 9 year-on-year comparisons on record.
  • 1 employee on average during the year.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025-£1,000-£500£026 October 2016: net assets -£1,165-£1,165201626 October 2017: net assets -£1,165-£1,165201726 October 2018: net assets -£1,165-£1,165201826 October 2019: net assets -£1,165-£1,165201926 October 2020: net assets -£1,165-£1,165202026 October 2021: net assets -£1,165-£1,165202126 October 2022: net assets -£1,165-£1,165202226 October 2023: net assets -£1,165-£1,165202326 October 2024: net assets -£1,165-£1,165202426 October 2025: net assets -£1,165-£1,1652025
Net assets at each year end, 2016 to 2025-£1,000-£500£026 October 2016: net assets -£1,165-£1,165'1626 October 2017: net assets -£1,165-£1,165'1726 October 2018: net assets -£1,165-£1,165'1826 October 2019: net assets -£1,165-£1,165'1926 October 2020: net assets -£1,165-£1,165'2026 October 2021: net assets -£1,165-£1,165'2126 October 2022: net assets -£1,165-£1,165'2226 October 2023: net assets -£1,165-£1,165'2326 October 2024: net assets -£1,165-£1,165'2426 October 2025: net assets -£1,165-£1,165'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
26 Oct 2025-£1,165£1,1651
26 Oct 2024-£1,165£1,1651
26 Oct 2023-£1,165£1,1651
26 Oct 2022-£1,165£1,1651
26 Oct 2021-£1,165£1,1651
26 Oct 2020-£1,165£1,1651
26 Oct 2019-£1,165£1,1651
26 Oct 2018-£1,165£1,1651
26 Oct 2017-£1,165£1,1651
26 Oct 2016-£1,165£1,1651

Who runs and owns Aegis Securities (Bromley) Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officer

NameRoleAppointed
D*** S***DirectorAug 2022
4 former officers
NameRoleAppointedLeft
V*** S***SecretaryAug 2022
B*** S***DirectorAug 2022
D*** S***DirectorOct 2008
V*** S***DirectorAug 2022

Person with significant control

Company · since Sep 2025
Winstone Properties Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

24 of 25 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
Allied Irish Banks LimitedOutstandingNov 1990
Allied Irish Banks PLCOutstandingOct 1990
Allied Irish Banks PLCOutstandingApr 1990
Allied Irish Banks PLCOutstandingApr 1990
Allied Irish Banks PLCOutstandingJul 1989
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Allied Irish Bank S PLCOutstandingDec 1986
Allied Irish Banks PLCOutstandingDec 1986
Midland Bank PLCOutstandingNov 1983
Midland Bank Trust Company LimitedOutstandingFeb 1982
Midland Bank PLCOutstandingFeb 1981
Midland Bank PLCOutstandingFeb 1980
Midland Bank PLCOutstandingFeb 1980
Midland Bank PLCOutstandingFeb 1980
Midland Bank PLCOutstandingOct 1978
Midland Bank PLCOutstandingJul 1977
Midland Bank PLCOutstandingMar 1977
Allied Irish Banks PLCSatisfied Aug 2000Jan 1991

Where Aegis Securities (Bromley) Limited is registered

Aegis Securities (Bromley) Limited's registered office on a map of the UK

The registered office is in Sidcup (DA14), in the Bexley local authority area, London. Show DA14 4DT on a map.

Other trade companies in DA14

What happens if Aegis Securities (Bromley) Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 26 July 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late27 Jul 2027 to 26 Aug 2027£150
1 to 3 months late27 Aug 2027 to 26 Oct 2027£375
3 to 6 months late27 Oct 2027 to 26 Jan 2028£750
More than 6 months lateFrom 27 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late27 Oct 2027£200
3 months late26 Jan 2028another £200
6 months late26 Apr 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late26 Oct 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
01067182
Status
Active
Company type
Private limited company
Incorporated
22 August 1972 (54 years ago)
Registered office
Povey Little Chartered Accounts, 12 Hatherley Road, Sidcup, Kent, DA14 4DT
Nature of business
Development of building projects (SIC 41100)
Year end
26 October (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
26 October 2025
Last confirmation statement
9 September 2026
Charges (mortgages)
35 outstanding of 36 registered

Filing notes for property development companies

Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.

Similar companies in Sidcup

Other active property development companies registered in Sidcup.

All property development companies in Sidcup · All trades in Sidcup · Property developers across the UK

Frequently asked questions

When are Aegis Securities (Bromley) Limited's accounts due?

Aegis Securities (Bromley) Limited's next accounts are due at Companies House by 26 July 2027 (in 286 days), covering the period to 26 October 2026.

When is Aegis Securities (Bromley) Limited's CT600 due?

The CT600 for the period to 26 October 2026 is due at HMRC by 26 October 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 27 July 2027.

Is Aegis Securities (Bromley) Limited still trading?

Aegis Securities (Bromley) Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Aegis Securities (Bromley) Limited do?

Aegis Securities (Bromley) Limited is registered under Development of building projects (SIC 41100).

How old is Aegis Securities (Bromley) Limited?

Aegis Securities (Bromley) Limited was incorporated on 22 August 1972, 54 years ago.

Who runs Aegis Securities (Bromley) Limited?

Aegis Securities (Bromley) Limited has 1 active director, the longest-serving appointed in Aug 2022. Their names and service addresses are on the Companies House register.

Who owns Aegis Securities (Bromley) Limited?

One person or company has significant control of Aegis Securities (Bromley) Limited: Winstone Properties Limited (owns 75% or more of the shares).

What is the penalty if Aegis Securities (Bromley) Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Aegis Securities (Bromley) Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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