Aspock UK Limited

Active04314525 Private limited company
Incorporated
31 October 2001 (25 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Directors
Karl Aspöck
Lee Edward Rush
Owned by
Felix Aspock
Accounts type
Full
Region
East of England
Address
Unit 19 Stansted Distribution Centre
Great Hallingbury
Bishop's Stortford
CM22 7DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Game, Danielle Gabrielle
Secretary · Appointed 13 October 2026
Aspöck, Karl
Director · Appointed 26 September 2023
Austrian
Born May 1972 (54)
Rush, Lee Edward
Director · Appointed 13 November 2001
British
Born April 1967 (59)
Officer history (5 former)
13 October 2026
Appointed Game, Danielle Gabrielle as Secretary
30 June 2026
Resigned Weinberger, Markus, Dr. as Secretary
26 September 2023
Appointed Aspöck, Karl as Director
26 September 2023
Resigned Aspock, Karl as Secretary
26 September 2023
Appointed Weinberger, Markus, Dr. as Secretary
20 September 2023
Resigned Aspock, Felix as Director
13 November 2001
Appointed Aspock, Felix as Director
13 November 2001
Appointed Aspock, Karl as Secretary
13 November 2001
Appointed Rush, Lee Edward as Director
13 November 2001
Resigned Gd Secretarial Services Limited as Corporate Secretary
13 November 2001
Resigned Shillingford, Tanya as Director
31 October 2001
Appointed Gd Secretarial Services Limited as Corporate Secretary
31 October 2001
Appointed Shillingford, Tanya as Director

Ownership 2 active

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

Lee Rush
Individual · Notified 9 April 2025
Has significant influence or control
British
Born April 1967 (59)
Felix Aspock
Individual · Notified 6 April 2016
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors
Austrian
Born July 1945 (81)
Former controllers (3)
9 April 2025
Ceased Josef Reisinger — Owns 75–100% of shares
9 April 2025
Ceased Robert Svoboda — Owns 75–100% of shares
9 April 2025
Ceased Franz Eschlbock — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£5,009,650
Cash
£2,367,571
Profit Before Tax
£1,450,431
Debt Ratio
54%
Current Ratio
2.0x
Return on Equity
21%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2024 2025 £2,277,645 £4,751,858 £5,009,650
Balance sheet detail
202520242020
Fixed Assets£490,993£501,559£440,438
Current Assets£10,402,192£8,732,625£5,428,332
Debtors£4,454,734£3,711,740£2,508,059
Cash£2,367,571£1,864,015£270,434
Creditors (< 1 year)£5,262,764£3,691,089£3,183,113
Creditors (> 1 year)£227,692£369,356£225,410
Net Current Assets£5,139,428£5,041,536£2,245,219
Net Assets£5,009,650£4,751,858£2,277,645
Shareholder Funds£5,009,650£4,751,858£2,277,645

Turnover£16,124,969£10,489,463
Cost of Sales£11,581,320£10,335,362£7,381,033
Gross Profit£5,789,607£3,108,430
Admin Expenses£4,595,359£3,830,038£2,558,900
Staff Costs£2,856,526£2,424,658£1,543,699
Operating Profit£1,640,234£535,543
Profit Before Tax£1,450,431£1,615,534£476,742
Tax£399,181£425,409£32,988
Profit for Period£1,051,250£1,190,125£443,754

Filings 80

DateDescriptionMade Up ToPagesPDF
13 October 2026Termination of appointment of a secretary
13 October 2026Appointment of a secretary
13 October 2026Confirmation statement with no updates13 October 2026
2 April 2026Confirmation statement with no updates31 October 2025
1 April 2026Full accounts31 December 2025
Show all 80 filings

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