AE

A.& E.BAINES LIMITED

Active

Company number 00502384

Harrogate · Incorporated 15 December 1951

Crown Chambers, Princes Street, Harrogate, North Yorkshire, HG1 1NJ

Last updated on 27 March 2026

Development of building projects · SIC 41100

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
23 January 2026
Next due
6 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 27 March 2026
  • STEVEN MALCOLM BAINES MATHIE VAN LOOVEREN (17.0%)
  • LINDA CHRISTINE BAINES (15.4%)
  • ANN PATRICIA LOFTHOUSE PETER ARNOLD LOFTHOUSE (8.4%)
  • PAUL ANTHONY MORIARTY (8.4%)
  • PAULINE HOGAN (5.2%)
  • ALAN JOHN RICHOMME (5.2%)
  • CHRISTINA ROSEMARY FIRTH (3.8%)
  • ELAINE MARY THOMPSON (2.6%)
  • DEREK ALFRED BAINES SHARON JUNE BAINES (1.7%)
  • JILL O'BOYLE (1.6%)
  • GERALD CHARLES FIRTH (1.4%)
  • ALLISON JAYNE HARMS (1.4%)
  • LESLIE ANDREW BAINES MARIE LANSLEY (1.4%)
  • MARGARET BRETT-FIRTH (1.3%)
  • ANDREW LLOYD KEITH (1.3%)
  • LAURA JANE YUI KEITH (1.3%)
  • ALEXANDER MICHAEL THOMPSON (1.3%)
  • CHRISTOPHER THOMAS THOMPSON (1.3%)
  • ELIZABETH ANN BAINES (1.1%)
  • MARK ANDREW BAINES (1.0%)
  • LESLEY CATRIONA RUTH BAINES (1.0%)
  • MATHEW ROBERT BAINES (0.9%)
  • SARAH ELIZABETH BAINES (0.9%)
  • JOHN GREGORY THOMPSON (0.9%)
  • LISA DIANNE THOMPSON (0.9%)
  • PATICIA LYNN THOMPSON (0.9%)
  • SIMON GERALD FIRTH (0.9%)
  • SAMANTHA PAULINE SUGDEN DAVID MARK SUGDEN (0.9%)
  • LORRAINE FAITHE WOODHOUSE (0.9%)
  • KRISTINA LOUISE BATTY (0.8%)
  • SARA JANE DICKENS (0.8%)
  • CLAIR LOUISE FIRTH (0.8%)
  • AMY ELIZABETH RIMMER (0.8%)
  • VERONICA LEACHMAN (0.8%)
  • DARREN JOHN LEACHMAN (0.7%)
  • PAUL MICHAEL LEACHMAN (0.7%)
  • CLAIR LOUISE NODDINGS (0.7%)
  • HEATHER JUNE PILMOOR MARK LEE PILMOOR (0.6%)
  • ISOBEL BATTY (0.6%)
  • PHILIP STUART BATTY (0.6%)
  • ANDREW THOMAS BAINES JULIE MARIE BAINES (0.6%)
  • HELEN JANE KIRCALDY (0.3%)
  • ANDREW LESTER O'BOYLE (0.3%)
  • NEIL O'BOYLE (0.3%)
  • PHILIP KEVIN O'BOYLE (0.3%)
  • GEOFFREY RICHARD LINDEN (0.0%)
Total shares
32,539
Nominal value
£0.986
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 32,539 GBP £0.986
Total 32,539

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALAN JOHN RICHOMME ORDINARY 1,698 5.22% 1,698 5.22%
ALEXANDER MICHAEL THOMPSON ORDINARY 424 1.30% 424 1.30%
ALLISON JAYNE HARMS ORDINARY 461 1.42% 461 1.42%
AMY ELIZABETH RIMMER ORDINARY 250 0.77% 250 0.77%
ANDREW LESTER O'BOYLE ORDINARY 100 0.31% 100 0.31%
ANDREW LLOYD KEITH ORDINARY 425 1.31% 425 1.31%
ANDREW THOMAS BAINES JULIE MARIE BAINES ORDINARY 200 0.61% 200 0.61%
ANN PATRICIA LOFTHOUSE PETER ARNOLD LOFTHOUSE ORDINARY 2,723 8.37% 2,723 8.37%
CHRISTINA ROSEMARY FIRTH ORDINARY 1,249 3.84% 1,249 3.84%
CHRISTOPHER THOMAS THOMPSON ORDINARY 424 1.30% 424 1.30%
CLAIR LOUISE FIRTH ORDINARY 250 0.77% 250 0.77%
CLAIR LOUISE NODDINGS ORDINARY 225 0.69% 225 0.69%
DARREN JOHN LEACHMAN ORDINARY 225 0.69% 225 0.69%
DEREK ALFRED BAINES SHARON JUNE BAINES ORDINARY 565 1.74% 565 1.74%
ELAINE MARY THOMPSON ORDINARY 849 2.61% 849 2.61%
ELIZABETH ANN BAINES ORDINARY 360 1.11% 360 1.11%
GEOFFREY RICHARD LINDEN ORDINARY 0 0.00% 0 0.00%
GERALD CHARLES FIRTH ORDINARY 464 1.43% 464 1.43%
HEATHER JUNE PILMOOR MARK LEE PILMOOR ORDINARY 200 0.61% 200 0.61%
HELEN JANE KIRCALDY ORDINARY 100 0.31% 100 0.31%
ISOBEL BATTY ORDINARY 200 0.61% 200 0.61%
JILL O'BOYLE ORDINARY 522 1.60% 522 1.60%
JOHN GREGORY THOMPSON ORDINARY 283 0.87% 283 0.87%
KRISTINA LOUISE BATTY ORDINARY 261 0.80% 261 0.80%
LAURA JANE YUI KEITH ORDINARY 425 1.31% 425 1.31%
LESLEY CATRIONA RUTH BAINES ORDINARY 332 1.02% 332 1.02%
LESLIE ANDREW BAINES MARIE LANSLEY ORDINARY 450 1.38% 450 1.38%
LINDA CHRISTINE BAINES ORDINARY 5,000 15.37% 5,000 15.37%
LISA DIANNE THOMPSON ORDINARY 283 0.87% 283 0.87%
LORRAINE FAITHE WOODHOUSE ORDINARY 282 0.87% 282 0.87%
MARGARET BRETT-FIRTH ORDINARY 436 1.34% 436 1.34%
MARK ANDREW BAINES ORDINARY 333 1.02% 333 1.02%
MATHEW ROBERT BAINES ORDINARY 300 0.92% 300 0.92%
NEIL O'BOYLE ORDINARY 100 0.31% 100 0.31%
PATICIA LYNN THOMPSON ORDINARY 283 0.87% 283 0.87%
PAUL ANTHONY MORIARTY ORDINARY 2,722 8.37% 2,722 8.37%
PAUL MICHAEL LEACHMAN ORDINARY 225 0.69% 225 0.69%
PAULINE HOGAN ORDINARY 1,698 5.22% 1,698 5.22%
PHILIP KEVIN O'BOYLE ORDINARY 100 0.31% 100 0.31%
PHILIP STUART BATTY ORDINARY 200 0.61% 200 0.61%
SAMANTHA PAULINE SUGDEN DAVID MARK SUGDEN ORDINARY 282 0.87% 282 0.87%
SARA JANE DICKENS ORDINARY 261 0.80% 261 0.80%
SARAH ELIZABETH BAINES ORDINARY 300 0.92% 300 0.92%
SIMON GERALD FIRTH ORDINARY 282 0.87% 282 0.87%
STEVEN MALCOLM BAINES MATHIE VAN LOOVEREN ORDINARY 5,540 17.03% 5,540 17.03%
VERONICA LEACHMAN ORDINARY 247 0.76% 247 0.76%
Total 32,539 100% 32,539 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
13 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2025 View
Change Person Secretary Company With Change Date
Officers
23 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2023 View
Change Account Reference Date Company Current Extended
Accounts
14 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Change Person Director Company With Change Date
Officers
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2020 View
Termination Director Company With Name Termination Date
Officers
12 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2019 View
Change Person Director Company With Change Date
Officers
5 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2016 View
Change Person Director Company With Change Date
Officers
19 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Change Person Director Company With Change Date
Officers
16 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2015 View
Change Person Director Company With Change Date
Officers
4 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2014 View
Change Person Director Company With Change Date
Officers
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2011 View
Change Person Director Company With Change Date
Officers
2 June 2011 View
Appoint Person Director Company With Name
Officers
10 May 2011 View
Termination Director Company With Name
Officers
9 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
29 December 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Legacy
Mortgage
4 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Small
Accounts
2 September 2009 View
Legacy
Mortgage
6 August 2009 View
Legacy
Annual Return
18 May 2009 View
Legacy
Officers
13 February 2009 View
Accounts With Accounts Type Small
Accounts
23 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2007 View
Legacy
Officers
13 July 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
14 June 2006 View
Legacy
Mortgage
2 June 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2006 View
Legacy
Officers
21 February 2006 View
Legacy
Annual Return
14 June 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Officers
26 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2005 View
Legacy
Officers
20 January 2005 View
Legacy
Annual Return
7 May 2004 View
Accounts With Accounts Type Small
Accounts
13 April 2004 View
Legacy
Annual Return
2 May 2003 View
Accounts With Accounts Type Small
Accounts
4 April 2003 View
Legacy
Annual Return
13 May 2002 View
Accounts With Accounts Type Small
Accounts
17 April 2002 View
Legacy
Officers
18 December 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Small
Accounts
13 April 2001 View
Legacy
Officers
23 January 2001 View
Legacy
Officers
26 April 2000 View
Legacy
Annual Return
26 April 2000 View
Accounts With Accounts Type Small
Accounts
15 April 2000 View
Legacy
Mortgage
18 June 1999 View
Legacy
Annual Return
28 April 1999 View
Accounts With Accounts Type Small
Accounts
24 March 1999 View
Legacy
Officers
22 September 1998 View
Legacy
Address
12 August 1998 View
Legacy
Annual Return
8 May 1998 View
Accounts With Accounts Type Small
Accounts
11 March 1998 View
Legacy
Officers
9 January 1998 View
Legacy
Annual Return
1 May 1997 View
Legacy
Annual Return
1 May 1997 View
Accounts With Accounts Type Small
Accounts
21 March 1997 View
Legacy
Capital
22 August 1996 View
Resolution
Resolution
2 May 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Small
Accounts
4 April 1996 View
Legacy
Annual Return
1 May 1995 View
Accounts With Accounts Type Small
Accounts
16 March 1995 View
Legacy
Officers
1 June 1994 View
Legacy
Annual Return
23 May 1994 View
Accounts With Accounts Type Small
Accounts
17 March 1994 View
Legacy
Annual Return
5 May 1993 View
Accounts With Accounts Type Small
Accounts
26 April 1993 View
Legacy
Annual Return
4 June 1992 View
Accounts With Accounts Type Small
Accounts
4 June 1992 View
Accounts With Accounts Type Small
Accounts
22 May 1991 View
Legacy
Annual Return
22 May 1991 View
Legacy
Officers
22 May 1991 View
Legacy
Officers
14 May 1990 View
Accounts With Accounts Type Small
Accounts
11 May 1990 View
Legacy
Annual Return
11 May 1990 View
Legacy
Officers
22 March 1990 View
Legacy
Annual Return
26 June 1989 View
Accounts With Accounts Type Small
Accounts
26 June 1989 View
Accounts With Accounts Type Small
Accounts
1 June 1988 View
Legacy
Annual Return
1 June 1988 View
Accounts With Accounts Type Small
Accounts
16 July 1987 View
Legacy
Annual Return
16 July 1987 View
Legacy
Address
30 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Address
23 September 1986 View
Accounts With Accounts Type Small
Accounts
29 May 1986 View
Legacy
Annual Return
29 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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