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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 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar ⟶ 29 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 24 August 2025
Due by 24 May 2026 (6 months remaining)
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Contact Update Details
Address
Form 2 18 Bartley Wood Business Park
Bartley Way
Hook
Hampshire
RG27 9XA
England
Address changed on 18 Sep 2025 (2 months ago)
Previous address was The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE England
Telephone
01245450700
Email
Available in Endole App
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Pria Dipak Khot
Director • Secretary • British • Lives in England • Born in May 1968
Martin Richard Letza
Director • Director • British • Lives in England • Born in Aug 1969
David Francis Harris
Director • British • Lives in England • Born in Mar 1971
Nicholas John Trowell
Director • British • Lives in England • Born in Sep 1976
Chris Graham
Director • British • Lives in Isle Of Man • Born in Sep 1985
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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Aston Barclay Prees Heath Limited
Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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Aston Barclay Leeds Limited
Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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ABVR Holdings Limited
Timothy Giles Lampert, Chris Graham, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
29 Feb 2024
For period 1 Mar ⟶ 29 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Extended
25 Days Ago on 24 Oct 2025
Inspection Address Changed
2 Months Ago on 18 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Sep 2025
Timothy Giles Lampert Resigned
4 Months Ago on 26 Jun 2025
Mr Nicholas John Trowell Appointed
4 Months Ago on 26 Jun 2025
David Francis Harris Resigned
5 Months Ago on 28 May 2025
Chris Graham Resigned
5 Months Ago on 28 May 2025
Martin Letza Appointed
7 Months Ago on 13 Apr 2025
Mr David Francis Harris Appointed
7 Months Ago on 13 Apr 2025
Gregory Ian Macleod Resigned
7 Months Ago on 13 Apr 2025
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Documents
Previous accounting period extended from 28 February 2025 to 24 August 2025
Submitted on 24 Oct 2025
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
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Repayment History
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