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Aspen Evo Holdings Limited

Aspen Evo Holdings Limited is an active company incorporated on 10 February 2022 with the registered office located in Nottingham, Nottinghamshire. Aspen Evo Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13905791
Private limited company
Age
3 years
Incorporated 10 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
27 Eldon Business Park
Attenborough
Nottingham
NG9 6DZ
England
Address changed on 30 May 2022 (3 years ago)
Previous address was Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1968
Director • British • Lives in UK • Born in Mar 1966
Brackley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Whitecross@Stepnell Limited
Mark Robert Wakeford and are mutual people.
Active
Whitecross@Stepnell (Holdings) Limited
Mark Robert Wakeford and are mutual people.
Active
Aspen Retirement Limited
Mark Robert Wakeford and are mutual people.
Active
Brackley Investments Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Broughton Astley Golf & Leisure Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Evoenergy Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
High Cross Farm Limited
Mark Robert Wakeford and James Richard Wakeford are mutual people.
Active
Aspen Extra Care Living Limited
Mark Robert Wakeford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £7.88M (-100%)
Turnover
Unreported
Decreased by £17.85M (-100%)
Employees
2
Decreased by 44 (-96%)
Total Assets
£3.75M
Decreased by £21.8M (-85%)
Total Liabilities
£0
Decreased by £17.31M (-100%)
Net Assets
£3.75M
Decreased by £4.49M (-54%)
Debt Ratio (%)
0%
Decreased by 67.74% (-100%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Jan 2025
Brackley Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Group Accounts Submitted
2 Years Ago on 23 Oct 2023
Accounting Period Extended
2 Years 6 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 1 Mar 2023
Notification of PSC Statement
3 Years Ago on 15 Sep 2022
Mark Robert Wakeford (PSC) Resigned
3 Years Ago on 31 Aug 2022
Mr Mark Robert Wakeford Details Changed
3 Years Ago on 30 May 2022
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Documents
Statement of capital on 25 March 2025
Submitted on 25 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 25 Mar 2025
Resolutions
Submitted on 25 Mar 2025
Statement by Directors
Submitted on 25 Mar 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 11 Mar 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 7 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 7 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 7 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 7 Jan 2025
Notification of Brackley Holdings Limited as a person with significant control on 28 March 2024
Submitted on 10 Apr 2024
Repayment History
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