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Aspenheath Limited

Aspenheath Limited is an active company incorporated on 11 August 1983 with the registered office located in Edgware, Greater London. Aspenheath Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01745362
Private limited company
Age
42 years
Incorporated 11 August 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
13 Whitchurch Lane
Edgware
HA8 6JZ
England
Address changed on 5 Jan 2024 (1 year 8 months ago)
Previous address was Unit 5 Drakes Courtyard 291 Kilburn High Road London NW6 7JR United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in England • Born in Mar 1974
PSC • Secretary • English • Lives in England • Born in Nov 1972
Director • Electronic Engineer • British • Lives in UK • Born in Jun 1944
Mrs Abigail Nilsson
PSC • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Trebtown Limited
Simon Murphy and Alan Murphy are mutual people.
Active
Augustus Mews Management Company Limited
Joanna Murphy is a mutual person.
Active
Regency Properties (UK) Limited
Simon Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£172.48K
Increased by £82.38K (+91%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£4.59M
Increased by £68.23K (+2%)
Total Liabilities
-£2.15M
Increased by £225.29K (+12%)
Net Assets
£2.44M
Decreased by £157.06K (-6%)
Debt Ratio (%)
47%
Increased by 4.28% (+10%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 16 Jan 2025
Alan Murphy Resigned
8 Months Ago on 23 Dec 2024
Simon Murphy (PSC) Appointed
8 Months Ago on 23 Dec 2024
Abigail Nilsson (PSC) Appointed
8 Months Ago on 23 Dec 2024
Joanna Murphy (PSC) Appointed
8 Months Ago on 23 Dec 2024
Alan Murphy (PSC) Resigned
8 Months Ago on 23 Dec 2024
New Charge Registered
1 Year 4 Months Ago on 8 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Feb 2025
Cessation of Alan Murphy as a person with significant control on 23 December 2024
Submitted on 16 Jan 2025
Notification of Joanna Murphy as a person with significant control on 23 December 2024
Submitted on 16 Jan 2025
Notification of Abigail Nilsson as a person with significant control on 23 December 2024
Submitted on 16 Jan 2025
Termination of appointment of Alan Murphy as a director on 23 December 2024
Submitted on 16 Jan 2025
Notification of Simon Murphy as a person with significant control on 23 December 2024
Submitted on 16 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 16 Jan 2025
Registration of charge 017453620011, created on 8 May 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 11 Jan 2024
Repayment History
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