Aston House Ltd

Active03901377 Private limited company
Incorporated
30 December 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Vickery Holman Balliol House
Southernhay Gardens
Exeter
EX1 1NP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2025
British
Born October 1963 (63)
Holman, Vickery
Secretary · Appointed 21 August 2023
Director · Appointed 1 November 2000
British
Born June 1959 (67)
Officer history (10 former)
19 December 2025
Appointed Adams, Richard Arthur as Director
19 December 2025
Resigned Hart, Christopher Duncan as Director
21 August 2023
Resigned Steiner, Antony John as Secretary
21 August 2023
Appointed Holman, Vickery as Secretary
29 April 2014
Appointed Hart, Christopher Duncan as Director
29 April 2014
Resigned Spiers, John Anthony as Director
30 June 2010
Resigned Shaw, Richard Philip as Secretary
30 June 2010
Appointed Steiner, Antony John as Secretary
2 June 2010
Resigned Stone, Jonathan Peter as Director
2 June 2010
Appointed Spiers, John Anthony as Director
29 March 2001
Resigned Scott, Michael Charles as Director
29 March 2001
Appointed Shaw, Richard Philip as Secretary
29 March 2001
Resigned Fisher Lamont Management Services Limited as Corporate Secretary
2 January 2001
Appointed Fisher Lamont Management Services Limited as Corporate Secretary
2 January 2001
Resigned Gaye, Michael as Secretary
7 November 2000
Appointed Stone, Jonathan Peter as Director
1 November 2000
Appointed Rimmer, Nicholas John Vaughan as Director
25 January 2000
Appointed Gaye, Michael as Secretary
25 January 2000
Appointed Scott, Michael Charles as Director
25 January 2000
Resigned Creditreform Secretaries Limited as Corporate Nominee Secretary
25 January 2000
Resigned Creditreform Limited as Corporate Nominee Director
30 December 1999
Appointed Creditreform Secretaries Limited as Corporate Nominee Secretary
30 December 1999
Appointed Creditreform Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
8 April 2026
Ceased Antony John Steiner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£6,815
Debt Ratio
1%
Current Ratio
9.2x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 2025 £9,718 £13,197 £726 £6,454 £6,815
Balance sheet detail
20252024202320212020
Fixed Assets£24£30£36£54£66
Current Assets£6,840£7,877£5,267£13,109£9,895
Creditors (< 1 year)£743£2,007£2,136
Net Current Assets£7,241£6,874£4,247£14,003£10,910
Net Assets£6,815£6,454£726£13,197£9,718
Shareholder Funds£6,815£6,454£726£13,197£9,718

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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