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Aston Group Holdings Limited

Aston Group Holdings Limited is an active company incorporated on 7 December 2018 with the registered office located in Stevenage, Hertfordshire. Aston Group Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11717113
Private limited company
Age
6 years
Incorporated 7 December 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Group
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Aston House
Boulton Road
Stevenage
Herts
SG1 4QX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1972
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1948
Director • Finance Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in Jan 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Formula One Auto Centres Limited
Philip Stanley Glencross, Janet Glencross, and 3 more are mutual people.
Active
Formula One Developments Limited
Philip Stanley Glencross, Janet Glencross, and 2 more are mutual people.
Active
Autowise Tyre And Autocentres Limited
Mr Jonathan Gary Butcher, Mr Leon Glencross, and 1 more are mutual people.
Active
Protium Holdings Limited
Mr Jonathan Gary Butcher, Mr Leon Glencross, and 1 more are mutual people.
Active
PJS Automotive Limited
Mr Jonathan Gary Butcher, Mr Leon Glencross, and 1 more are mutual people.
Active
Formula Plus Autocentres Limited
Philip Stanley Glencross, Mr Leon Glencross, and 1 more are mutual people.
Active
Formula Autocentres Limited
Philip Stanley Glencross, Mr Leon Glencross, and 1 more are mutual people.
Active
GP Care Now Limited
Philip Stanley Glencross, Mr Leon Glencross, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£2.75M
Decreased by £107K (-4%)
Turnover
£91.7M
Increased by £5.36M (+6%)
Employees
863
Increased by 20 (+2%)
Total Assets
£39.94M
Increased by £1.49M (+4%)
Total Liabilities
-£39.12M
Increased by £2.02M (+5%)
Net Assets
£826K
Decreased by £527K (-39%)
Debt Ratio (%)
98%
Increased by 1.45% (+2%)
Latest Activity
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Group Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Mr Leon Glencross (PSC) Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Mr Leon Glencross Details Changed
2 Years 10 Months Ago on 10 Dec 2022
Group Accounts Submitted
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Dec 2021
Janet Glencross Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 July 2024
Submitted on 25 Oct 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 14 Dec 2023
Group of companies' accounts made up to 31 July 2023
Submitted on 1 Dec 2023
Confirmation statement made on 6 December 2022 with no updates
Submitted on 21 Dec 2022
Director's details changed for Mr Leon Glencross on 10 December 2022
Submitted on 19 Dec 2022
Change of details for Mr Leon Glencross as a person with significant control on 10 December 2022
Submitted on 19 Dec 2022
Group of companies' accounts made up to 31 July 2022
Submitted on 7 Dec 2022
Confirmation statement made on 6 December 2021 with updates
Submitted on 14 Dec 2021
Director's details changed for Mr Philip Stanley Glencross on 1 December 2021
Submitted on 13 Dec 2021
Repayment History
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