Aspenlane Limited

Active03490145 Private limited company
Incorporated
8 January 1998 (28 years)
Industry
Activities of head offices (70100)
Owned by
Pierre Vincent Francois Xavier Labeyrie
Accounts type
Total exemption full
Address
Causeway House
1 Dane Street
Bishop's Stortford
CM23 3BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 1999
French
Born June 1967 (59)
Director · Appointed 22 January 1998
French
Born November 1962
Secretary · Appointed 22 January 1998
French
Officer history (3 former)
17 January 2005
1 September 1999
Appointed Aussignac, Pascal Christian Alain as Director
22 January 1998
22 January 1998
22 January 1998
Appointed Dahinden, Vincent Jean Chrisophe as Director
22 January 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 January 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
8 January 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
8 January 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
French
Born November 1962

Holdings 3

Companies where Aspenlane Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£689,817
Cash
£24,879
Employees
3
Debt Ratio
4%
Current Ratio
14.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £297,964 £288,374 £344,648 £365,506 £434,200 £298,208 £689,817
Balance sheet detail
2025202420232022202120202019
Fixed Assets£298,645£313,645£458,692£458,692£458,692£458,692£468,692
Current Assets£419,331£423,715£406,853£351,362£321,886£361,795£406,225
Cash£24,879£12,719£11,706£1,985£15,342£99,979£211,660
Creditors (< 1 year)£28,159£439,152£431,345£392,489£269,556£259,922£269,011
Creditors (> 1 year)£0£52,059£166,374£272,191£307,942
Net Current Assets£391,172(£15,437)(£24,492)(£41,127)£52,330£101,873£137,214
Net Assets£689,817£298,208£434,200£365,506£344,648£288,374£297,964
Shareholder Funds£689,817£298,208£434,200£365,506£344,648£288,374£297,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed
30 October 2026Secretary's details changed
30 October 2026Director's details changed
30 October 2026Director's details changed
30 June 2026Total exemption full accounts30 September 2025
Show all recent filings

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