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Aspen House Holdings Limited
Aspen House Holdings Limited is an active company incorporated on 27 August 2020 with the registered office located in Colchester, Essex. Aspen House Holdings Limited was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12840685
Private limited company
Age
5 years
Incorporated
27 August 2020
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
18 February 2025
(11 months ago)
Next confirmation dated
18 February 2026
Due by
4 March 2026
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Was due on
31 December 2025
(16 days ago)
Learn more about Aspen House Holdings Limited
Contact
Update Details
Address
Aspen House Stephenson Road
Severalls Industrial Park
Colchester
CO4 9QR
England
Same address since
incorporation
Companies in CO4 9QR
Telephone
Unreported
Email
Unreported
Website
Aspenhouseassistedliving.com
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People
Officers
6
Shareholders
6
Controllers (PSC)
1
Christopher Guy Napthine
Director • Director Of Operations • British • Lives in England • Born in Jul 1977
Russell Paul Napthine
Director • British • Lives in England • Born in Oct 1973
Cheryl Napthine
Director • British • Lives in England • Born in Feb 1977
Rosemary Napthine
Director • British • Lives in UK • Born in May 1949
Richard Napthine
Director • British • Lives in UK • Born in Aug 1945
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sekura Management Limited
Cheryl Napthine, Christopher Guy Napthine, and 4 more are mutual people.
Active
Sekura Global Limited
Cheryl Napthine, Christopher Guy Napthine, and 2 more are mutual people.
Active
Versapak (Holdings) Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Doping Control Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak International Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Group Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Versapak Property Services Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
Langley Bidco Limited
Christopher Guy Napthine and Russell Paul Napthine are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£604K
Increased by £603.9K (+603900%)
Turnover
£19.57M
Increased by £19.57M (%)
Employees
55
Increased by 49 (+817%)
Total Assets
£13.94M
Increased by £13.94M (+6934726%)
Total Liabilities
-£4.74M
Increased by £4.74M (+4694950%)
Net Assets
£9.2M
Increased by £9.2M (+9196900%)
Debt Ratio (%)
34%
Decreased by 16.23% (-32%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
3 Months Ago on 13 Oct 2025
Group Accounts Submitted
9 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 11 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 6 Mar 2023
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Accounting Period Extended
4 Years Ago on 9 Sep 2021
Notification of PSC Statement
4 Years Ago on 18 Mar 2021
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Get Credit Report
Discover Aspen House Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 4 Dec 2025
Resolutions
Submitted on 4 Dec 2025
Change of share class name or designation
Submitted on 2 Dec 2025
Registration of charge 128406850001, created on 13 October 2025
Submitted on 15 Oct 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Apr 2025
Confirmation statement made on 18 February 2025 with updates
Submitted on 5 Mar 2025
Confirmation statement made on 18 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 18 February 2023 with updates
Submitted on 6 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Jun 2022
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Repayment History
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