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Aspects Holdings (UK) Limited

Aspects Holdings (UK) Limited is an active company incorporated on 19 February 2002 with the registered office located in Leamington Spa, Warwickshire. Aspects Holdings (UK) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04377415
Private limited company
Age
23 years
Incorporated 19 February 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Highdown House
11 Highdown Road Sydenham
Leamington Spa
Warwickshire
CV31 1XT
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Dec 1967 • Builder
Secretary • Company Secretary • British • Lives in UK • Born in May 1973
Mrs Suzanne Jayne Milne
PSC • British • Lives in UK • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspects Homes (Midlands) Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Aspects Building Services Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Aspects (Coventry) Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Jayne Commercial Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Sandy Investment Properties Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Jayne Homes (Husbands Bosworth) Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Sandy Investment Properties (Commercial) Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Sandy Developments Limited
Suzanne Jayne Milne and Andrew Milne are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£480.79K
Decreased by £394.29K (-45%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£2.81M
Decreased by £63.04K (-2%)
Total Liabilities
-£1.87M
Decreased by £99.2K (-5%)
Net Assets
£937.09K
Increased by £36.16K (+4%)
Debt Ratio (%)
67%
Decreased by 1.99% (-3%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 8 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Abridged Accounts Submitted
11 Months Ago on 23 Sep 2024
Mr Andrew Milne (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Suzanne Jayne Milne (PSC) Appointed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Charge Satisfied
1 Year 7 Months Ago on 11 Jan 2024
Abridged Accounts Submitted
2 Years Ago on 9 Aug 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 8 Jul 2025
Confirmation statement made on 17 January 2025 with updates
Submitted on 17 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Notification of Suzanne Jayne Milne as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Change of details for Mr Andrew Milne as a person with significant control on 28 March 2024
Submitted on 2 Apr 2024
Confirmation statement made on 18 January 2024 with updates
Submitted on 29 Jan 2024
Satisfaction of charge 043774150009 in full
Submitted on 11 Jan 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 9 Aug 2023
Confirmation statement made on 18 January 2023 with updates
Submitted on 1 Feb 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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