ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Aston Barclay Holdings Limited

Aston Barclay Holdings Limited is an active company incorporated on 5 September 2002 with the registered office located in Hook, Hampshire. Aston Barclay Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04527312
Private limited company
Age
23 years
Incorporated 5 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
England
Address changed on 18 Sep 2025 (1 month ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01245450700
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968
Director • Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Sep 1976
Director • British • Lives in Isle Of Man • Born in Sep 1985
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Aston Barclay Chelmsford Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Aston Barclay Westbury Limited
Nicholas John Trowell, Gregory Ian Macleod, and 5 more are mutual people.
Active
Aston Barclay Limited
Nicholas John Trowell, Gregory Ian Macleod, and 5 more are mutual people.
Active
Aston Barclay Prees Heath Limited
Nicholas John Trowell, Gregory Ian Macleod, and 5 more are mutual people.
Active
Aston Barclay Leeds Limited
Nicholas John Trowell, Gregory Ian Macleod, and 5 more are mutual people.
Active
Independent Motor Auctions (2006) Limited
Nicholas John Trowell, Gregory Ian Macleod, and 5 more are mutual people.
Active
Digital Automotive Solutions Ltd
Nicholas John Trowell, Gregory Ian Macleod, and 5 more are mutual people.
Active
ABVR Holdings Limited
Gregory Ian Macleod, Pria Dipak Khot, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£896K
Decreased by £218K (-20%)
Employees
2
Increased by 2 (%)
Total Assets
£35.34M
Increased by £13.09M (+59%)
Total Liabilities
-£7.09M
Decreased by £661K (-9%)
Net Assets
£28.26M
Increased by £13.75M (+95%)
Debt Ratio (%)
20%
Decreased by 14.76% (-42%)
Latest Activity
Inspection Address Changed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Timothy Giles Lampert Resigned
3 Months Ago on 26 Jun 2025
Mr Nicholas John Trowell Appointed
3 Months Ago on 26 Jun 2025
David Francis Harris Resigned
4 Months Ago on 28 May 2025
Chris Graham Resigned
4 Months Ago on 28 May 2025
Martin Letza Appointed
6 Months Ago on 13 Apr 2025
Mr David Francis Harris Appointed
6 Months Ago on 13 Apr 2025
Gregory Ian Macleod Resigned
6 Months Ago on 13 Apr 2025
Chris Graham Appointed
6 Months Ago on 13 Apr 2025
Get Credit Report
Discover Aston Barclay Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Register inspection address has been changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England to Units 1-2 Harvard Way Normanton Industrial Estate Normanton WF6 1FL
Submitted on 18 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
Submitted on 18 Sep 2025
Termination of appointment of Timothy Giles Lampert as a director on 26 June 2025
Submitted on 27 Jun 2025
Appointment of Mr Nicholas John Trowell as a director on 26 June 2025
Submitted on 26 Jun 2025
Second filing for the appointment of Mr Martin Richard Letza as a director
Submitted on 17 Jun 2025
Termination of appointment of Chris Graham as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of David Francis Harris as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Martin Letza as a director on 13 April 2025
Submitted on 16 Apr 2025
Second filing of Confirmation Statement dated 5 September 2016
Submitted on 15 Apr 2025
Appointment of Mr Timothy Giles Lampert as a director on 13 April 2025
Submitted on 14 Apr 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year