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Aspris (Arden) Limited

Aspris (Arden) Limited is an active company incorporated on 1 December 2015 with the registered office located in Leicester, Leicestershire. Aspris (Arden) Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09895832
Private limited company
Age
9 years
Incorporated 1 December 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (9 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
2 Barton Close, Grove Park
Enderby
Leicester
LE19 1SJ
England
Address changed on 13 Dec 2024 (8 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Finance Director • British • Lives in England • Born in Dec 1971
Director • Ceo • British • Lives in England • Born in Jan 1972
Director • Ceo • British • Lives in England • Born in Jul 1961
Director • Cfo • British • Lives in England • Born in Jan 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Rothcare Estates Limited
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Charles Edward Coney and Samantha Rosemary Jane Booth are mutual people.
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Charles Edward Coney and Samantha Rosemary Jane Booth are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£4.88M
Decreased by £126K (-3%)
Total Liabilities
-£10K
Decreased by £2K (-17%)
Net Assets
£4.87M
Decreased by £124K (-2%)
Debt Ratio (%)
0%
Decreased by 0.03% (-15%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 9 Jun 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Registers Moved To Inspection Address
8 Months Ago on 13 Dec 2024
Inspection Address Changed
1 Year Ago on 4 Sep 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Aspris Children's Services Limited (PSC) Details Changed
1 Year Ago on 1 Sep 2024
Trevor Michael Torrington Resigned
1 Year 2 Months Ago on 17 Jun 2024
Ryan David Jervis Resigned
1 Year 2 Months Ago on 17 Jun 2024
Mrs Samantha Rosemary Jane Booth Appointed
1 Year 2 Months Ago on 17 Jun 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 29 May 2024
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Documents
Audit exemption subsidiary accounts made up to 31 August 2024
Submitted on 9 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 9 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 9 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 9 Jun 2025
Register(s) moved to registered inspection location 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
Submitted on 13 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
Submitted on 13 Dec 2024
Change of details for Aspris Children's Services Limited as a person with significant control on 1 September 2024
Submitted on 12 Dec 2024
Register inspection address has been changed to 101-102 the Foundry Annex 65 Glasshill Street London SE1 0QR
Submitted on 4 Sep 2024
Registered office address changed from The Forge Church Street West Woking GU21 6HT England to 2 Barton Close, Grove Park Enderby Leicester LE19 1SJ on 3 September 2024
Submitted on 3 Sep 2024
Appointment of Mrs Samantha Rosemary Jane Booth as a director on 17 June 2024
Submitted on 24 Jun 2024
Repayment History
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