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Aspen & Ewell Services Ltd

Aspen & Ewell Services Ltd is an active company incorporated on 21 September 2009 with the registered office located in Bury St. Edmunds, Suffolk. Aspen & Ewell Services Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07025256
Private limited company
Age
15 years
Incorporated 21 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (27 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 14 May 2025
Due by 14 February 2026 (5 months remaining)
Contact
Address
Sidney House
Western Way
Bury St. Edmunds
IP33 3SP
England
Address changed on 23 May 2025 (3 months ago)
Previous address was 351 Ewell Road Tolworth Surbiton KT6 7BZ
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Veterinary Surgeon • Australian • Lives in UK • Born in May 1960
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1974
Director • Irish • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in May 1978
Kin Vet Community Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercer & Hughes Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
ABJV Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Kin Pet Care Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Swayne & Partners Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Ewell Veterinary Centre Ltd
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Penrose Veterinary Group Limited
Ian Philip Plumb, Dr Ciara ANN MC Cormack, and 1 more are mutual people.
Active
Wick Topco Limited
Dr Ciara ANN MC Cormack, Scott Vernon, and 1 more are mutual people.
Active
Kin Vet Community Holdings Limited
Dr Ciara ANN MC Cormack, Scott Vernon, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£232.15K
Increased by £33.05K (+17%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£831.16K
Increased by £8.31K (+1%)
Total Liabilities
-£487.38K
Decreased by £20.2K (-4%)
Net Assets
£343.78K
Increased by £28.51K (+9%)
Debt Ratio (%)
59%
Decreased by 3.05% (-5%)
Latest Activity
Accounting Period Shortened
2 Months Ago on 11 Jun 2025
Mr Scott Vernon Appointed
2 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 23 May 2025
New Charge Registered
3 Months Ago on 15 May 2025
Peter Melville (PSC) Resigned
3 Months Ago on 14 May 2025
Kin Vet Community Limited (PSC) Appointed
3 Months Ago on 14 May 2025
Peter Melville Resigned
3 Months Ago on 14 May 2025
Peter Melville Resigned
3 Months Ago on 14 May 2025
Dr Ciara Ann Mc Cormack Appointed
3 Months Ago on 14 May 2025
Mr Ian Philip Plumb Appointed
3 Months Ago on 14 May 2025
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Documents
Previous accounting period shortened from 31 May 2025 to 14 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Scott Vernon as a director on 10 June 2025
Submitted on 11 Jun 2025
Resolutions
Submitted on 29 May 2025
Memorandum and Articles of Association
Submitted on 29 May 2025
Appointment of Dr Ciara Ann Mc Cormack as a director on 14 May 2025
Submitted on 23 May 2025
Termination of appointment of Peter Melville as a secretary on 14 May 2025
Submitted on 23 May 2025
Termination of appointment of Peter Melville as a director on 14 May 2025
Submitted on 23 May 2025
Appointment of Mr Ian Philip Plumb as a director on 14 May 2025
Submitted on 23 May 2025
Notification of Kin Vet Community Limited as a person with significant control on 14 May 2025
Submitted on 23 May 2025
Cessation of Peter Melville as a person with significant control on 14 May 2025
Submitted on 23 May 2025
Repayment History
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