Aspect Group Services Limited

Active02529333 Private limited company
Incorporated
9 August 1990 (36 years)
Previously known as
Aspect East Anglia Limited (until 10 April 2017)
Legislator 1101 Limited (until 30 January 1991)
Industry
Roofing activities (43910)
Directors
Liam Christopher Bevan
Accounts type
Full
Region
East of England
Address
15 Palace Street
Norwich
NR3 1RT

Filing status

Accounts due
30 November 2027
Last accounts
30 April 2026
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Bevan, Liam Christopher
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 30 September 2026
British
Born June 1989 (37)
Director · Appointed 30 September 2026
British
Born July 1959 (67)
Director · Appointed 31 October 2016
British
Born January 1973 (53)
Officer history (13 former)
30 September 2026
Resigned Colley, Richard Charles as Director
30 September 2026
Appointed Crewe, Alexander as Director
30 September 2026
Appointed Nelson, Jane as Director
30 September 2026
Appointed Bevan, Liam Christopher as Director
31 December 2022
Resigned Elliston, Paul Andrew as Director
31 October 2016
Appointed Colley, Richard Charles as Director
31 October 2016
Resigned Eburne, Mark Andrew as Director
31 October 2016
Resigned Mcleod, Alexander John as Director
31 October 2016
Appointed Dillon, Matthew Giles as Director
31 October 2016
Resigned Simpson, Paul Henry, Mr. as Director
31 October 2016
Resigned Haughton, Adrian Paul, Mr. as Director
30 April 2016
Resigned Peryer, James Richard as Director
13 July 2015
Appointed Elliston, Paul Andrew as Director
9 July 2015
Appointed Eburne, Mark Andrew as Director
30 June 2015
Resigned Bell, Philip as Director
29 June 2015
Appointed Mcleod, Alexander John as Director
30 April 2015
Resigned Moore, Duncan James as Director
27 July 2012
Appointed Moore, Duncan James as Director
27 July 2012
Appointed Haughton, Adrian Paul, Mr. as Director
27 July 2012
Appointed Peryer, James Richard as Director
27 July 2012
Appointed Simpson, Paul Henry, Mr. as Director
27 July 2012
Appointed Bell, Philip as Director
27 July 2012
Resigned Haythorpe, Michael Royston as Secretary
27 July 2012
Resigned Haythorpe, Michael Royston as Director
27 July 2012
Resigned Howard, Alan Leslie as Director
8 April 1999
Resigned Jessup, Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 10339195
Former controllers (1)
31 October 2016
Ceased Bradford and Sons Limited — Owns 75–100% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited Owns 75–100% of shares
Aspect Group Services Limited This company Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares

Financials

Net Assets
£2,184,537
Cash
£1,442,324
Profit Before Tax
£1,777,403
Debt Ratio
61%
Current Ratio
1.6x
Return on Equity
61%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,326,680 £902,283 £894,003 £1,352,227 £1,891,162 £2,184,537
Balance sheet detail
202520242023202220212020
Fixed Assets£603,329£452,866£262,411£238,097£359,309£306,860
Current Assets£4,983,520£4,481,561£3,204,070£3,181,639£2,414,253£2,218,500
Debtors£3,267,966£3,478,280£2,773,807£2,941,061£2,197,880£1,461,716
Cash£1,442,324£738,841£209,454£7,776£45,392£537,623
Creditors (< 1 year)£3,086,954£2,720,394£1,765,314£2,135,811£1,348,255£1,071,244
Creditors (> 1 year)£239,667£264,806£275,736£353,380£488,422£92,726
Net Current Assets£1,896,566£1,761,167£1,438,756£1,045,828£1,065,998£1,147,256
Net Assets£2,184,537£1,891,162£1,352,227£894,003£902,283£1,326,680
Shareholder Funds£2,184,537£1,891,162£1,352,227£894,003£902,283£1,326,680

Filings 149

Show all 149 filings

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