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Aspen Retirement Limited

Aspen Retirement Limited is an active company incorporated on 8 May 2009 with the registered office located in Nottingham, Nottinghamshire. Aspen Retirement Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06899970
Private limited company
Age
16 years
Incorporated 8 May 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (4 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
27 Eldon Business Park
Attenborough
Nottingham
NG9 6DZ
United Kingdom
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Stepnell House Lawford Road Rugby Warwickshire CV21 2UU
Telephone
01905455182
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Civil Engineer • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jul 1968
Aspen Evo Holdings Limited
PSC
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Mutual Companies
Whitecross@Stepnell Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Whitecross@Stepnell (Holdings) Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Brackley Investments Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Broughton Astley Golf & Leisure Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Evoenergy Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
High Cross Farm Limited
James Richard Wakeford and Mark Robert Wakeford are mutual people.
Active
Aspen Extra Care Living Limited
Mark Robert Wakeford is a mutual person.
Active
Aspen Retirement Living Limited
Mark Robert Wakeford 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
£8.45K
Decreased by £60.82K (-88%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£8.16M
Decreased by £150.09K (-2%)
Total Liabilities
-£1.83M
Decreased by £415.34K (-18%)
Net Assets
£6.33M
Increased by £265.25K (+4%)
Debt Ratio (%)
22%
Decreased by 4.59% (-17%)
Latest Activity
Confirmation Submitted
3 Months Ago on 13 May 2025
Mark Robert Wakeford Resigned
4 Months Ago on 15 Apr 2025
Subsidiary Accounts Submitted
8 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 6 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
Full Accounts Submitted
2 Years 7 Months Ago on 30 Jan 2023
Stepnell Developments Group Limited (PSC) Resigned
3 Years Ago on 31 Aug 2022
Aspen Evo Holdings Limited (PSC) Appointed
3 Years Ago on 31 Aug 2022
Stepnell Developments Group Limited (PSC) Appointed
3 Years Ago on 25 Aug 2022
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Documents
Second filing of Confirmation Statement dated 8 May 2025
Submitted on 20 Aug 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Mark Robert Wakeford as a secretary on 15 April 2025
Submitted on 28 Apr 2025
Statement by Directors
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 25 Mar 2025
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Repayment History
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