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Aston Barclay Limited

Aston Barclay Limited is an active company incorporated on 18 June 1982 with the registered office located in Hook, Hampshire. Aston Barclay Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01644813
Private limited company
Age
43 years
Incorporated 18 June 1982
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Full
Next accounts for period 24 August 2025
Due by 24 May 2026 (5 months remaining)
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
England
Address changed on 19 Nov 2025 (17 days ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01245450700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in England • Born in Aug 1969
Aston Barclay Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Brands
Aston Barclay
Aston Barclay is a vehicle remarketing specialist in the UK, offering auction services for trade and private buyers.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£19.1M
Increased by £811K (+4%)
Turnover
£34.77M
Increased by £5.45M (+19%)
Employees
415
Increased by 57 (+16%)
Total Assets
£81.46M
Increased by £32.86M (+68%)
Total Liabilities
-£69.36M
Increased by £32.59M (+89%)
Net Assets
£12.11M
Increased by £268K (+2%)
Debt Ratio (%)
85%
Increased by 9.5% (+13%)
Latest Activity
Inspection Address Changed
17 Days Ago on 19 Nov 2025
Accounting Period Extended
1 Month Ago on 24 Oct 2025
Timothy Giles Lampert Resigned
5 Months Ago on 26 Jun 2025
Mr Nicholas John Trowell Appointed
5 Months Ago on 26 Jun 2025
Chris Graham Resigned
6 Months Ago on 28 May 2025
David Francis Harris Resigned
6 Months Ago on 28 May 2025
Martin Letza Appointed
7 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
7 Months Ago on 13 Apr 2025
Pria Dipak Khot Resigned
7 Months Ago on 13 Apr 2025
Aston Barclay Holdings Limited (PSC) Details Changed
5 Years Ago on 14 Oct 2020
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Documents
Change of details for Aston Barclay Holdings Limited as a person with significant control on 14 October 2020
Submitted on 19 Nov 2025
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL
Submitted on 19 Nov 2025
Previous accounting period extended from 28 February 2025 to 24 August 2025
Submitted on 24 Oct 2025
Termination of appointment of Timothy Giles Lampert as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Nicholas John Trowell as a director on 26 June 2025
Submitted on 26 Jun 2025
Second filing for the appointment of Mr Martin Richard Letza as a director
Submitted on 17 Jun 2025
Termination of appointment of Chris Graham as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of David Francis Harris as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Martin Letza as a director on 13 April 2025
Submitted on 16 Apr 2025
Appointment of Mr Timothy Giles Lampert as a director on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
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