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Aston Lark Group Limited

Aston Lark Group Limited is an active company incorporated on 17 August 1993 with the registered office located in . Aston Lark Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02845335
Private limited company
Age
32 years
Incorporated 17 August 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Aston Lark Group Limited
Contact Update Details
Address
One
Creechurch Place
London
EC3A 5AF
United Kingdom
Address changed on 16 May 2022 (3 years ago)
Previous address was 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom
Telephone
01732872872
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Stuart Paul Rootham
Director • Group Managing Director • British • Lives in England • Born in Jun 1969
Peter William Blanc
Director • None • English • Lives in England • Born in Aug 1970
Andrew James Galbraith
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1970
Howden UK&I Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aston Lark (Topco) Limited
Andrew James Galbraith, Peter William Blanc, and 1 more are mutual people.
Active
Reich Group Limited
Peter William Blanc and Stuart Paul Rootham are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Endsleigh Insurance Services Limited
Stuart Paul Rootham is a mutual person.
Active
SFS Group Limited
Stuart Paul Rootham is a mutual person.
Active
SFTS Trustees Limited
Stuart Paul Rootham is a mutual person.
Active
Howden UK Brokers Limited
Andrew James Galbraith is a mutual person.
Active
Rethink Professional Solutions Ltd
Andrew James Galbraith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£75K
Increased by £57K (+317%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£541.11M
Decreased by £162.4M (-23%)
Total Liabilities
-£535.58M
Decreased by £155.41M (-22%)
Net Assets
£5.54M
Decreased by £6.99M (-56%)
Debt Ratio (%)
99%
Increased by 0.76% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 1 Oct 2025
Accounting Period Extended
1 Month Ago on 19 Sep 2025
Subsidiary Accounts Submitted
4 Months Ago on 25 Jun 2025
Stuart Paul Rootham Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 2 Jul 2024
Stephen John Starling Lark Resigned
1 Year 11 Months Ago on 5 Dec 2023
Aston Lark Group (Holdings) Limited (PSC) Resigned
2 Years Ago on 24 Oct 2023
Howden Uk&I Holdings Limited (PSC) Appointed
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 3 Oct 2023
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Get Credit Report
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 1 Oct 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 30/09/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
Submitted on 25 Jun 2025
Termination of appointment of Stuart Paul Rootham as a director on 4 December 2024
Submitted on 10 Dec 2024
Statement of capital on 1 October 2024
Submitted on 1 Oct 2024
Resolutions
Submitted on 1 Oct 2024
Solvency Statement dated 17/09/24
Submitted on 1 Oct 2024
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Repayment History
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