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Aspen Waite Group Limited

Aspen Waite Group Limited is an active company incorporated on 9 February 2022 with the registered office located in Bridgwater, Somerset. Aspen Waite Group Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13903444
Private limited company
Age
3 years
Incorporated 9 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (12 months remaining)
Address
Rubis House
15 Friarn Street
Bridgwater
Somerset
TA6 3LH
England
Same address since incorporation
Telephone
01278 445151
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in England • Born in Aug 1961
Director • British • Lives in UK • Born in Feb 1960
Mr Paul David Waite Fca, Fcca
PSC • British • Lives in UK • Born in Feb 1960
Mrs Lisa Christina Waite
PSC • British • Lives in England • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Marketing Limited
Gwenda Marsh is a mutual person.
Active
Trusted Capital Limited
Paul David FCCA Waite Fca is a mutual person.
Active
Pillow Bow Company Limited
Paul David FCCA Waite Fca is a mutual person.
Active
Aspen Waite (North Devon) Limited
Paul David FCCA Waite Fca is a mutual person.
Active
Aspen Waite Kingwell Ltd
Paul David FCCA Waite Fca is a mutual person.
Active
Aspen Waite Media Limited
Paul David FCCA Waite Fca is a mutual person.
Active
M-Tec (SW) Limited
Gwenda Marsh is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.5K
Same as previous period
Total Liabilities
-£1.8K
Same as previous period
Net Assets
£1.7K
Same as previous period
Debt Ratio (%)
51%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Gwenda Marsh Resigned
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Benjamin Hayden Phillips Resigned
2 Years 11 Months Ago on 1 Dec 2022
Accounting Period Shortened
3 Years Ago on 15 Feb 2022
Lisa Christina Waite (PSC) Appointed
3 Years Ago on 9 Feb 2022
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Notification of Lisa Christina Waite as a person with significant control on 9 February 2022
Submitted on 11 Sep 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 19 Feb 2025
Termination of appointment of Gwenda Marsh as a director on 1 November 2024
Submitted on 6 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Sep 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 23 Jan 2024
Confirmation statement made on 8 February 2023 with updates
Submitted on 27 Mar 2023
Termination of appointment of Benjamin Hayden Phillips as a director on 1 December 2022
Submitted on 23 Mar 2023
Current accounting period shortened from 28 February 2023 to 31 January 2023
Submitted on 15 Feb 2022
Repayment History
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