ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (3 months ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
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
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • None • English • Lives in England • Born in Aug 1970
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1970
Howden UK&I Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aston Lark (Topco) Limited
Peter William Blanc and Andrew James Galbraith are mutual people.
Active
A-Plan Holdings
Andrew James Galbraith is a mutual person.
Active
Howden UK Brokers Limited
Andrew James Galbraith is a mutual person.
Active
Sedona Investments Limited
Peter William Blanc is a mutual person.
Active
Barnett Waddingham Actuaries And Consultants Limited
Andrew James Galbraith is a mutual person.
Active
Farthing Court Property Management Company Limited
Peter William Blanc is a mutual person.
Active
Made By Sauce Limited
Andrew James Galbraith is a mutual person.
Active
Tilt Services Limited
Andrew James Galbraith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 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%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Oct 2025
Accounting Period Extended
3 Months Ago on 19 Sep 2025
Subsidiary Accounts Submitted
6 Months Ago on 25 Jun 2025
Stuart Paul Rootham Resigned
1 Year Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 2 Jul 2024
Stephen John Starling Lark Resigned
2 Years Ago on 5 Dec 2023
Aston Lark Group (Holdings) Limited (PSC) Resigned
2 Years 2 Months Ago on 24 Oct 2023
Howden Uk&I Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Oct 2023
Get Credit Report
Discover Aston Lark Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Consolidated accounts of parent company for subsidiary company 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
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
Statement by Directors
Submitted on 1 Oct 2024
Solvency Statement dated 17/09/24
Submitted on 1 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year