Aspen Marketing Limited

Active02889780 Private limited company
Incorporated
21 January 1994 (32 years)
Industry
Accounting and auditing activities (69201)
Tax consultancy (69203)
Management consultancy activities other than financial management (70229)
Directors
Lisa Christina Waite
Owned by
Paul David Waite
Accounts type
Total exemption full
Region
South West
Address
Rubis House
15 Friarn Street
Bridgwater
TA6 3LH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Waite, Lisa Christina
Director · Appointed 31 October 1996
British
Born August 1961 (65)
Director · Appointed 21 January 1994
British
Born February 1960 (66)
Secretary · Appointed 21 January 1994
British
Officer history (8 former)
1 November 2024
Resigned Marsh, Gwenda as Director
1 December 2022
Resigned Phillips, Ben Hayden as Director
1 May 2018
Appointed Phillips, Ben Hayden as Director
1 January 2018
Resigned Turner, Carl as Director
30 November 2016
Resigned Fincham, Tina Elizabeth as Director
30 November 2016
Appointed Marsh, Gwenda as Director
13 May 2011
Appointed Fincham, Tina Elizabeth as Director
13 May 2011
Appointed Turner, Carl as Director
31 October 1996
Resigned Jarvis, Amanda Jayne as Director
31 October 1996
Appointed Waite, Lisa Christina as Director
31 December 1994
Appointed Jarvis, Amanda Jayne as Director
31 December 1994
Resigned Goodare, Richard as Director
31 December 1994
Resigned Goodare, Sheila West as Director
21 January 1994
Appointed Waite, Paul David as Director
21 January 1994
Appointed Waite, Paul David as Secretary
21 January 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 January 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 January 1994
Appointed Goodare, Richard as Director
21 January 1994
Appointed Goodare, Sheila West as Director

Ownership 3 active

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

Corporate entity · Notified 1 November 2023
Holds 75–100% of voting rights
Limited Company
Reg. no. 13903444
Lisa Christina Waite
Individual · Notified 1 November 2023
Has significant influence or control
British
Born August 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aspen Marketing Limited This company Holds 75–100% of voting rights
Aspen Waite South East Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£1,577,830
Cash
£191,595
Employees
20
Debt Ratio
26%
Current Ratio
3.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £2,454,296 £2,686,438 £2,818,374 £1,754,391 £1,361,270 £1,374,742 £1,577,830
Balance sheet detail
2026202520242023202220212020
Fixed Assets£726,949£727,717£950,816£998,239£1,833,223£1,321,736£1,042,219
Current Assets£1,395,568£1,442,977£1,388,118£1,935,111£1,976,686£2,465,960£2,508,492
Debtors£953,746£1,158,770£1,120,136£1,420,575£1,559,728£2,353,685£2,140,151
Cash£191,595£33,980£55£88,134£38,192£19,867£222,698
Creditors (< 1 year)£353,468£529,328£664,354£644,067£678,854£753,874£902,952
Creditors (> 1 year)£191,219£266,624£313,310£534,892£296,082£330,785£176,864
Net Current Assets£1,042,100£913,649£723,764£1,291,044£1,297,832£1,712,086£1,605,540
Net Assets£1,577,830£1,374,742£1,361,270£1,754,391£2,818,374£2,686,438£2,454,296
Shareholder Funds£1,577,830£1,374,742£1,361,270£1,754,391£2,818,374£2,686,438£2,454,296

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates13 October 2026
20 July 2026Change of details for a person with significant control
25 March 2026Total exemption full accounts31 January 2026
30 October 2025Confirmation statement with no updates13 October 2025
1 August 2025Total exemption full accounts31 January 2025
Show all recent filings

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