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Aspen Tower Rose Propco Limited

Aspen Tower Rose Propco Limited is an active company incorporated on 7 May 2003 with the registered office located in London, Greater London. Aspen Tower Rose Propco Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04755842
Private limited company
Age
22 years
Incorporated 7 May 2003
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 4 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 7 Oct 2025 (14 days ago)
Previous address was Brantingham Thorpe Hall Thorpe Drive Brantingham Brough HU15 1QG England
Telephone
01482665063
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Care Home Proprietor • British • Lives in England • Born in Jan 1952
Director • Operation Director Of Care Homes • British • Lives in UK • Born in Sep 1986
Director • Vice President • Spanish • Lives in UK • Born in Dec 1986
Director • Care Home Proprietors • British • Lives in England • Born in Apr 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Tower Rose Propco (Louth) Limited
Khalid Ahmed Hayat, Evonne Angelina Garton, and 4 more are mutual people.
Active
Aspen Tower Rose Propco (Sleaford) Limited
Khalid Ahmed Hayat, Evonne Angelina Garton, and 4 more are mutual people.
Active
Aspen Tower Rose Propco (Driffield) Limited
Evonne Angelina Garton, Michael John Pierpoint, and 3 more are mutual people.
Active
Care UK Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Aspen Tower Granite Propco (SMC) Ltd
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Care UK Social Care Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Care UK Investments Limited
Michael John Pierpoint, CSC Corporate Services (UK) Limited, and 2 more are mutual people.
Active
Care UK Holdings Limited
Michael John Pierpoint, Jorge Manrique Charro, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£755K
Increased by £151K (+25%)
Turnover
£19.68M
Increased by £2.4M (+14%)
Employees
500
Increased by 4 (+1%)
Total Assets
£66.19M
Increased by £2.77M (+4%)
Total Liabilities
-£48.88M
Increased by £685K (+1%)
Net Assets
£17.32M
Increased by £2.09M (+14%)
Debt Ratio (%)
74%
Decreased by 2.15% (-3%)
Latest Activity
Yorkare Group (Holdings) Ltd (PSC) Resigned
20 Days Ago on 1 Oct 2025
Wt Uk Opco 4 Limited (PSC) Appointed
20 Days Ago on 1 Oct 2025
Mr Michael John Pierpoint Appointed
20 Days Ago on 1 Oct 2025
Laurence Jack Garton Resigned
20 Days Ago on 1 Oct 2025
Evonne Angelina Garton Resigned
20 Days Ago on 1 Oct 2025
Jonathan James Garton Resigned
20 Days Ago on 1 Oct 2025
Mr Khalid Ahmed Hayat Appointed
20 Days Ago on 1 Oct 2025
John Robert Garton Resigned
20 Days Ago on 1 Oct 2025
Elizabeth Catherine Garton Resigned
20 Days Ago on 1 Oct 2025
Mr Jorge Manrique Charro Appointed
20 Days Ago on 1 Oct 2025
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Documents
Notification of Wt Uk Opco 4 Limited as a person with significant control on 1 October 2025
Submitted on 14 Oct 2025
Cessation of Yorkare Group (Holdings) Ltd as a person with significant control on 1 October 2025
Submitted on 14 Oct 2025
Appointment of Mr Michael John Pierpoint as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Jonathan James Garton as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Evonne Angelina Garton as a director on 1 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Laurence Jack Garton as a director on 1 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Khalid Ahmed Hayat as a director on 1 October 2025
Submitted on 8 Oct 2025
Certificate of change of name
Submitted on 8 Oct 2025
Termination of appointment of Evonne Angelina Garton as a secretary on 1 October 2025
Submitted on 7 Oct 2025
Termination of appointment of Elizabeth Catherine Garton as a director on 1 October 2025
Submitted on 7 Oct 2025
Repayment History
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