Aspinden Limited

Active02788433 Private limited company
Incorporated
10 February 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Peros
Olga Peros
Accounts type
Total exemption full
Region
South East
Address
Cotswold Lodge Hotel
66A Banbury Road
Summertown
OX2 6JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 January 1994
British
Director · Appointed 24 January 1994
British
Born January 1943 (83)
Director · Appointed 24 January 1994
British
Born September 1969 (57)
Officer history (5 former)
24 January 1994
Resigned Duhan, Michael Stephen as Director
24 January 1994
Appointed Peros, Olga as Director
24 January 1994
Appointed Peros, Paul as Director
24 January 1994
Appointed Peros, Olga as Secretary
24 January 1994
Resigned Moore, Christopher Edward as Secretary
24 January 1994
Resigned Moore, Christopher Edward as Director
20 April 1993
Appointed Moore, Christopher Edward as Secretary
20 April 1993
Appointed Moore, Christopher Edward as Director
20 April 1993
Appointed Duhan, Michael Stephen as Director
20 April 1993
Resigned Rm Registrars Limited as Corporate Nominee Secretary
20 April 1993
Resigned Cohen, Violet as Nominee Director
10 February 1993
Appointed Rm Registrars Limited as Corporate Nominee Secretary
10 February 1993
Appointed Cohen, Violet as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)

Financials

Net Assets
£1,426,729
Cash
£127,146
Debt Ratio
7%
Current Ratio
13.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,177,893 £1,229,417 £1,284,711 £1,340,132 £1,393,738 £1,426,729
Balance sheet detail
202420232022202120202019
Fixed Assets£559,186£559,953£560,471£561,386£562,531£561,274
Current Assets£974,970£909,061£859,148£806,740£777,007£674,401
Debtors£847,824£721,529£741,380£740,985£740,735£575,808
Cash£127,146£187,532£117,768£65,755£36,272£98,593
Creditors (< 1 year)£74,597£49,991£54,293£58,047£84,535£32,435
Net Current Assets£900,373£859,070£804,855£748,693£692,472£641,966
Net Assets£1,426,729£1,393,738£1,340,132£1,284,711£1,229,417£1,177,893
Shareholder Funds£1,426,729£1,393,738£1,340,132£1,284,711£1,229,417£1,177,893

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates10 February 2026
25 April 2026Director's details changed
23 December 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates10 February 2025
18 February 2025Change of details for a person with significant control
Show all recent filings

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