Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Aspects Holdings (UK) Limited
- Incorporated
- 19 February 2002 (24 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Suzanne Jayne MilneAndrew Milne
- Accounts type
- Unaudited abridged
- Region
- West Midlands
- Address
- Highdown House11 Highdown Road SydenhamLeamington SpaCV31 1XT
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 11 November 2005
British
Director · Appointed 19 February 2002
British
Born December 1967 (58)
Officer history (8 former)
15 October 2012
14 May 2009
11 November 2005
11 November 2005
11 November 2005
25 October 2005
30 September 2004
Resigned Milne, Andrew as Secretary
30 September 2004
30 September 2004
28 July 2003
Appointed Milne, Andrew as Secretary
28 July 2003
1 August 2002
21 February 2002
21 February 2002
19 February 2002
19 February 2002
19 February 2002
19 February 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Suzanne Jayne Milne
Individual · Notified 28 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1967 (58)
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aspects Holdings (UK) Limited This company
Aspects (Coventry) Limited Owns 75–100% of shares
Aspects (Earlsdon) Limited Owns 25–50% of shares
Aspects (Eastrea) Limited Owns 75–100% of shares
Aspects (Moulton) Limited Owns 25–50% of shares
Aspects Building Services (UK) Limited Owns 75–100% of shares
Copper Beach Gardens Management Company Limited Holds 75–100% of voting rights
Aspects Homes (Midlands) Limited Owns 75–100% of shares
Avventura Holdings Limited Owns 75–100% of shares
Avventura Travels Limited Owns 75–100% of shares
Journeys A LA Carte Limited Owns 75–100% of shares
In Windows Ltd Owns 75–100% of shares
SSL Co Holdings Limited Owns 25–50% of shares
SSL Co 1 Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · unaudited abridged accounts
- Net Assets
- £1,281,844
- Cash
- £506,082
- Employees
- 3
- Debt Ratio
- 59%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £614,992 | £626,409 | £689,809 | £641,889 | £344,736 | £243,455 | £211,663 |
| Current Assets | £2,476,907 | £2,181,327 | £2,180,968 | £2,086,253 | £2,430,766 | £1,097,192 | £1,261,596 |
| Debtors | £1,970,825 | £1,700,542 | £1,305,893 | £2,062,971 | £2,418,447 | £1,058,631 | £1,085,224 |
| Cash | £506,082 | £480,785 | £875,075 | £23,282 | £12,319 | £38,561 | £176,372 |
| Creditors (< 1 year) | £1,624,087 | £1,657,505 | £1,765,761 | £1,506,873 | £1,938,004 | £704,642 | £938,777 |
| Creditors (> 1 year) | £135,247 | £151,417 | £112,713 | £248,023 | £119,505 | £78,906 | £56,339 |
| Net Current Assets | £852,820 | £523,822 | £415,207 | £579,380 | £492,762 | £392,550 | £322,819 |
| Net Assets | £1,281,844 | £937,092 | £900,931 | £856,075 | £677,251 | £536,201 | £465,033 |
| Shareholder Funds | £1,281,844 | £937,092 | £900,931 | £856,075 | £677,251 | £536,201 | £465,033 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Unaudited abridged accounts | 31 December 2025 | ||
| 19 March 2026 | Director's details changed | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 19 March 2026 | Change of details for a person with significant control | |||
| 27 January 2026 | Confirmation statement with no updates | 17 January 2026 |
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