Aspen Construction Limited

Active03301309 Private limited company
Incorporated
13 January 1997 (29 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Tanya Kamm
Andrew John Kamm
Accounts type
Total exemption full
Region
South East
Address
Langborough House
Beales Lane
Wrecclesham
Farnham
GU10 4PY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
British
Born January 1974 (52)
Director · Appointed 31 January 1997
British
Born November 1971
Officer history (6 former)
16 July 2026
Appointed Kamm, Tanya as Director
16 July 2026
Resigned Kamm, Tanya as Secretary
18 September 2001
Appointed Kamm, Tanya as Secretary
18 September 2001
Resigned Chapman, Fraser as Secretary
12 June 1998
Resigned Panormo, Susan as Secretary
12 June 1998
Appointed Chapman, Fraser as Secretary
31 January 1997
Appointed Panormo, Susan as Secretary
31 January 1997
Appointed Kamm, Andrew John as Director
31 January 1997
Resigned Dwyer, Daniel John as Nominee Secretary
31 January 1997
Resigned Doyle, Betty June as Nominee Director
31 January 1997
Resigned Dwyer, Daniel John as Nominee Director
13 January 1997
Appointed Dwyer, Daniel John as Nominee Secretary
13 January 1997
Appointed Doyle, Betty June as Nominee Director
13 January 1997
Appointed Dwyer, Daniel John 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 January 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1971

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£562,432
Cash
£198,611
Employees
7

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £464,634 £525,745 £616,834 £645,616 £608,257 £562,432
Balance sheet detail
202520242023202220212020
Fixed Assets£71,077£104,944£126,850£7,554£15,545£27,919
Current Assets£907,060£1,022,015£897,378£1,094,518
Cash£198,611£115,626£40,842£113,787£53,816£198,476
Creditors (< 1 year)£867,920£619,084£385,040£410,846£384,224£652,498
Net Current Assets£522,020£611,169£513,154£442,020
Net Assets£562,432£608,257£645,616£616,834£525,745£464,634
Shareholder Funds£562,432£608,257£645,616£616,834£525,745£464,634

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Appointment of a director
16 July 2026Termination of appointment of a secretary
20 January 2026Confirmation statement with no updates15 January 2026
8 January 2026Total exemption full accounts30 April 2025
30 January 2025Confirmation statement with no updates15 January 2025
Show all recent filings

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