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Aspinal Of London Group Limited

Aspinal Of London Group Limited is an active company incorporated on 30 October 2007 with the registered office located in Haslemere, West Sussex. Aspinal Of London Group Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06412916
Private limited company
Age
17 years
Incorporated 30 October 2007
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (2 months remaining)
Address
Aspinal House Highfield
Midhurst Road Fernhurst
Haslemere
Surrey
GU27 3HA
Same address for the past 12 years
Telephone
01428648180
Email
Available in Endole App
People
Officers
6
Shareholders
8
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jun 1952
Secretary • Director • Accountant • British • Lives in England • Born in Aug 1983
Director • Business Executive • British • Lives in England • Born in Mar 1973
Director • Luxembourger • Lives in Luxembourg • Born in Oct 1972
Director • British • Lives in England • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspinal Of London Limited
Mr Iain Dore Burton, Mr Keith John Watson, and 1 more are mutual people.
Active
Aspinal Of London (UK) Limited
Mr Iain Dore Burton and Mr Keith John Watson are mutual people.
Active
Minsted House Management Limited
Mr Iain Dore Burton is a mutual person.
Active
Executive Aviation Group Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Luxaviation Technical Services Limited
Patrick Joseph Albert Hansen is a mutual person.
Active
Finfind Ltd
Aleksei Bazhenov is a mutual person.
Active
House Of Aspinal Limited
Mr Iain Dore Burton is a mutual person.
Active
R2 Tech Ltd
Claudia Mary Child is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£6.74M
Increased by £309K (+5%)
Turnover
£38.56M
Increased by £3.11M (+9%)
Employees
186
Increased by 19 (+11%)
Total Assets
£22.1M
Increased by £298K (+1%)
Total Liabilities
-£25.65M
Decreased by £1.35M (-5%)
Net Assets
-£3.55M
Increased by £1.64M (-32%)
Debt Ratio (%)
116%
Decreased by 7.76% (-6%)
Latest Activity
Own Shares Purchased
10 Days Ago on 13 Oct 2025
Own Shares Purchased
10 Days Ago on 13 Oct 2025
Shares Cancelled
1 Month Ago on 5 Sep 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Own Shares Purchased
2 Months Ago on 18 Aug 2025
Shares Cancelled
2 Months Ago on 5 Aug 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Group Accounts Submitted
9 Months Ago on 30 Dec 2024
Mrs Claudia Mary Child Appointed
1 Year 1 Month Ago on 5 Sep 2024
New Charge Registered
1 Year 5 Months Ago on 14 May 2024
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Documents
Purchase of own shares.
Submitted on 13 Oct 2025
Purchase of own shares.
Submitted on 13 Oct 2025
Cancellation of shares. Statement of capital on 1 September 2025
Submitted on 5 Sep 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Purchase of own shares.
Submitted on 18 Aug 2025
Cancellation of shares. Statement of capital on 9 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 6 April 2025 with updates
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 8 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Statement of capital on 7 January 2025
Submitted on 7 Jan 2025
Repayment History
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