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Aston Lark Employee Benefits Limited
Aston Lark Employee Benefits Limited is an active company incorporated on 19 February 1993 with the registered office located in . Aston Lark Employee Benefits Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02792080
Private limited company
Age
32 years
Incorporated
19 February 1993
Size
Unreported
Confirmation
Submitted
Dated
30 September 2025
(22 days ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(11 months remaining)
Last change occurred
21 days ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Aston Lark Employee Benefits Limited
Contact
Update Details
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on
26 Jul 2023
(2 years 2 months ago)
Previous address was
2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Companies in
Telephone
02085572300
Email
Unreported
Website
Howdengroup.co.uk
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Glenn Thomas
Director • Managing Director • British • Lives in UK • Born in Jan 1964
Peter James Murphy
Director • British • Lives in UK • Born in Apr 1971
Miss Cheryl Anne Brennan
Director • British • Lives in UK • Born in Mar 1976
Michael Dalby
Director • British • Lives in UK • Born in May 1972
Jonathan Paul Cumpstey
Director • Chief Compliance Officer • British • Lives in UK • Born in Nov 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
Howden Employee Benefits & Wellbeing Limited
Miss Cheryl Anne Brennan, Glenn Thomas, and 4 more are mutual people.
Active
Red ARC Assured Limited
Peter James Murphy, David James Rosewall Edmands, and 1 more are mutual people.
Active
Right To Health Limited
Jonathan Paul Cumpstey, David James Rosewall Edmands, and 1 more are mutual people.
Active
Activequote Limited
David James Rosewall Edmands and Michael Dalby are mutual people.
Active
A-Plan Holdings
Jonathan Paul Cumpstey is a mutual person.
Active
Reich Insurance Brokers Limited
Jonathan Paul Cumpstey is a mutual person.
Active
Dna Insurance Services Ltd
Jonathan Paul Cumpstey is a mutual person.
Active
Barnett Waddingham Actuaries And Consultants Limited
Glenn Thomas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£1.33M
Increased by £169K (+15%)
Turnover
£14.17M
Increased by £1.71M (+14%)
Employees
77
Increased by 6 (+8%)
Total Assets
£33.21M
Decreased by £9.77M (-23%)
Total Liabilities
-£989K
Decreased by £12.67M (-93%)
Net Assets
£32.22M
Increased by £2.9M (+10%)
Debt Ratio (%)
3%
Decreased by 28.8% (-91%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 18 Sep 2025
Full Accounts Submitted
3 Months Ago on 3 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
3 Months Ago on 1 Jul 2025
Charge Satisfied
10 Months Ago on 24 Dec 2024
Jonathan Paul Cumpstey Resigned
1 Year Ago on 1 Oct 2024
Glenn Thomas Resigned
1 Year Ago on 1 Oct 2024
Michael Dalby Resigned
1 Year Ago on 1 Oct 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
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Documents
Resolutions
Submitted on 8 Oct 2025
Solvency Statement dated 29/09/25
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Statement of capital on 8 October 2025
Submitted on 8 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 18 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 3 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 3 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 3 Jul 2025
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Repayment History
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