Aspenglade Limited

Active02598035 Private limited company
Incorporated
4 April 1991 (35 years)
Industry
Security dealing on own account (64991)
Buying and selling of own real estate (68100)
Owned by
Philip Martin Scott
Debra Scott
Accounts type
Total exemption full
Region
South East
Address
34 Downs Way
Tadworth
Surrey
KT20 5DZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 2006
British
Director · Appointed 9 October 2006
British
Born January 1965 (61)
Director · Appointed 9 October 2006
British
Born January 1965 (61)
Officer history (9 former)
9 October 2006
Resigned Williams, Roy as Director
9 October 2006
Appointed Scott, Debra as Director
9 October 2006
Appointed Scott, Philip Martin as Director
9 October 2006
Resigned Williams, Julie Elizabeth as Director
9 October 2006
Resigned Carter, Colin Stanley as Director
9 October 2006
Appointed Scott, Debra as Secretary
9 October 2006
Resigned Williams, Julie Elizabeth as Secretary
20 August 1993
Appointed Carter, Colin Stanley as Director
4 April 1993
Resigned Roberts, David Fraser as Director
4 April 1993
Resigned London Law Services Limited as Corporate Nominee Director
4 April 1993
Resigned Inglis, Ian Robert as Secretary
4 April 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 April 1993
Resigned Pomar, Chaetano Castello as Director
11 December 1992
Appointed Williams, Julie Elizabeth as Secretary
30 November 1992
Appointed Williams, Julie Elizabeth as Director
23 April 1991
Appointed Roberts, David Fraser as Director
23 April 1991
Appointed Pomar, Chaetano Castello as Director
23 April 1991
Appointed Inglis, Ian Robert as Secretary
4 April 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 April 1991
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 4 April 2017
Owns 75–100% of shares
British
Born January 1965 (61)
Individual · Notified 4 April 2017
Owns 75–100% of shares
British
Born January 1965 (61)

Financials

Net Assets
£252,590
Cash
£282
Current Ratio
38.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £724,320 £415,667 £408,635 £405,626 £402,284 £252,590
Balance sheet detail
202420232022202120202019
Current Assets£287,826£442,020£443,706£467,907£655,007£606,633
Debtors£287,544£458,483£437,481£413,910£360,209£602,334
Cash£282(£16,463)£6,225£53,997£293,948£3,449
Creditors (< 1 year)£7,556£39,736£38,080£59,272£239,340£250,317
Creditors (> 1 year)£27,680
Net Current Assets£280,270£402,284£405,626£408,635£415,667£356,316
Net Assets£252,590£402,284£405,626£408,635£415,667£724,320
Shareholder Funds£252,590£402,284£405,626£408,635£415,667£724,320

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Satisfaction of a charge in full
23 October 2026Satisfaction of a charge in full
16 February 2026Confirmation statement with no updates16 February 2026
29 September 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates16 February 2025
Show all recent filings

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