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Aperture Systems Limited

ActiveUnaudited abridged accountsInstallersCardiff
Company number
10529599
Incorporated
16 Dec 20169 years trading
Registered office
PO Box 4385, 10529599 - Companies House Default Address, Cardiff, CF14 8LH
Nature of business
Other construction installation
Accounts
Overdue
Were due 30 Sep 2026
Net assets
£24K▼
-16.6% on the year before
Cash at bank
£49K▼
At 31 Dec 2024
Employees
2
Average during the year
Checked with Companies House 12 Oct 2026

Aperture Systems Limited is a 9-year-old private limited company registered in Cardiff, company number 10529599, one of 99 installation companies (insulation, lifts, shutters and similar) in Cardiff. Companies House shows its accounts as overdue: they were due on 30 September 2026.

Key dates

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

Accounts due
30 Sep 2026
Overdue by 12 days
For the period to 31 Dec 2025
CT600 due
31 Dec 2026
in 80 days
Period 1 Jan 2025 to 31 Dec 2025
Corporation tax payment
1 Oct 2026
Date passed
9 months and 1 day after the period end
Confirmation statement
23 Mar 2027
in 162 days
Last made up to 9 Mar 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 down £4,834 (-16.6%) on the year before, to £24K.
  • Net assets rose in 4 of 7 year-on-year comparisons on record.
  • Current assets of £50K against £39K owed within a year: 1.3 times cover.
  • 2 employees on average during the year.
  • Balance sheets on record for 8 years, 2017 to 2024.

Net assets by year

Net assets at each year end, 2017 to 2024£0£20K31 December 2017: net assets £1£1201731 December 2018: net assets -£602-£602201831 December 2019: net assets £602£602201931 December 2020: net assets £5,500£5,500202031 December 2021: net assets £28K£28K202131 December 2022: net assets £35K£35K202231 December 2023: net assets £29K£29K202331 December 2024: net assets £24K£24K2024
Net assets at each year end, 2017 to 2024£0£20K31 December 2017: net assets £1£1'1731 December 2018: net assets -£602-£602'1831 December 2019: net assets £602£602'1931 December 2020: net assets £5,500£5,500'2031 December 2021: net assets £28K£28K'2131 December 2022: net assets £35K£35K'2231 December 2023: net assets £29K£29K'2331 December 2024: net assets £24K£24K'24
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
31 Dec 2024£24K£49K£50K£39K2
31 Dec 2023£29K£50K£50K£33K2
31 Dec 2022£35K£53K£53K£22K2
31 Dec 2021£28K£47K£48K£19K2
31 Dec 2020£5,500£11K£11K£5,7942
31 Dec 2019£602£3,369£3,971£4,5732
31 Dec 2018-£602£3,498£4,1001
31 Dec 2017£1£1£0

Who runs and owns Aperture Systems Limited

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

Officer

NameRoleAppointed
R*** M***DirectorFeb 2026
1 former officer
NameRoleAppointedLeft
C*** R***DirectorDec 2016Feb 2026

Where Aperture Systems Limited is registered

Aperture Systems Limited's registered office on a map of the UK

The registered office is in Cardiff (CF14), in the Caerphilly local authority area, Wales. Show CF14 8LH on a map.

Other trade companies in CF14

What happens if Aperture Systems Limited files late

If the accounts reach Companies House today, the late filing penalty is £150 (£300 if last year's accounts were also late). It rises at each step below.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Oct 2026 to 31 Oct 2026£150
1 to 3 months late1 Nov 2026 to 31 Dec 2026£375
3 to 6 months late1 Jan 2027 to 31 Mar 2027£750
More than 6 months lateFrom 1 Apr 2027£1,500

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

HMRC (CT600)FromPenalty
1 day late1 Jan 2027£200
3 months late31 Mar 2027another £200
6 months late30 Jun 2027HMRC estimates the tax and adds 10% of the unpaid tax
12 months late31 Dec 2027another 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
10529599
Status
Active
Company type
Private limited company
Incorporated
16 December 2016 (9 years ago)
Registered office
PO Box 4385, 10529599 - Companies House Default Address, Cardiff, CF14 8LH
Nature of business
Other construction installation (SIC 43290)
Year end
31 December (accounting reference date)
Accounts type
Unaudited abridged
Last accounts made up to
31 December 2024
Last confirmation statement
9 March 2026
Previous names
Rock UK Property Services Limited (until 10 Mar 2026)

Filing notes for installation companies (insulation, lifts, shutters and similar)

Installation companies (insulation, lifts, shutters, solar and similar) often buy stock and equipment up front, so stock at the year end and capital allowances both affect the tax bill.

Similar companies in Cardiff

Other active installation companies (insulation, lifts, shutters and similar) registered in Cardiff.

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Frequently asked questions

When are Aperture Systems Limited's accounts due?

Aperture Systems Limited's accounts were due at Companies House on 30 September 2026 and the register shows them as overdue.

When is Aperture Systems Limited's CT600 due?

The CT600 for the period to 31 December 2025 is due at HMRC by 31 December 2026, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2026.

Is Aperture Systems Limited still trading?

Aperture Systems Limited is listed as active on the Companies House register (checked 12 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 Aperture Systems Limited do?

Aperture Systems Limited is registered under Other construction installation (SIC 43290).

How old is Aperture Systems Limited?

Aperture Systems Limited was incorporated on 16 December 2016, 9 years ago.

Who runs Aperture Systems Limited?

Aperture Systems Limited has 1 active director, the longest-serving appointed in Feb 2026. Their names and service addresses are on the Companies House register.

What is the penalty if Aperture Systems 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 Aperture Systems 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, rechecked 12 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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