Asprey Management Solutions Limited

Active04482788 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Business and domestic software development (62012)
Accounts type
Unaudited abridged
Region
East of England
Address
Kings Lynn Innovation Centre
Innovation Drive
King's Lynn
PE30 5BY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 6 April 2025
British
Born May 1947 (79)
Director · Appointed 3 December 2021
British
Born July 1992 (34)
Director · Appointed 3 December 2021
British
Born May 1991 (35)
Director · Appointed 29 September 2020
British
Born May 1977 (49)
Secretary · Appointed 10 September 2004
British
Director · Appointed 10 September 2004
British
Born November 1969
Officer history (9 former)
4 November 2025
Resigned Huttley, Daryl Ellen as Director
6 April 2025
Appointed Ellis, Ian as Director
3 December 2021
Appointed Buragas, Marius as Director
3 December 2021
Appointed Whelan, James Patrick as Director
29 September 2020
Appointed Ellis, David Charles as Director
29 September 2020
Resigned Ellis, Ian as Director
12 September 2018
Appointed Huttley, Daryl Ellen as Director
10 June 2009
Resigned Huttley, Daryl as Director
10 September 2004
Resigned Hussey, Stephen John as Director
10 September 2004
Appointed Huttley, Daryl as Director
10 September 2004
Appointed Ellis, Ian as Director
10 September 2004
Appointed Ratty, Rachel Maria as Director
10 September 2004
Appointed Ellis, Ian as Secretary
10 September 2004
Resigned Asprey Property Limited as Corporate Secretary
18 July 2003
Appointed Asprey Property Limited as Corporate Secretary
18 July 2003
Resigned Livesey, Geoffrey Neil as Secretary
18 December 2002
Appointed Hussey, Stephen John as Director
18 December 2002
Appointed Livesey, Geoffrey Neil as Secretary
18 December 2002
Resigned Wollastons Nominees Limited as Corporate Secretary
18 December 2002
Resigned Saunders, Jane Ann as Director
18 December 2002
Resigned Wollaston, Richard Hugh as Nominee Director
11 July 2002
Appointed Wollastons Nominees Limited as Corporate Secretary
11 July 2002
Appointed Saunders, Jane Ann as Director
11 July 2002
Appointed Wollaston, Richard Hugh as 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)
30 June 2026
Ceased Planpro Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Net Assets
£143,037
Cash
£653,178
Employees
14
Debt Ratio
85%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £116,534 £128,298 £136,232 £143,037
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£6,532£88,519£124,625£71,949£28,077
Current Assets£952,746£465,425£244,108£111,152£178,426£153,052
Debtors£280,843£104,349
Cash£653,178£361,076
Creditors (< 1 year)£763,206£264,499£162,365£88,329£81,777£130,891£58,248
Creditors (> 1 year)£46,503£71,226£94,980£116,000£37,466
Net Current Assets£189,540£200,926£155,779£29,375£47,535£94,804
Net Assets£143,037£136,232£128,298£116,534
Shareholder Funds£143,037£136,232£128,298£116,534£119,484£122,881

Turnover£637,095£480,351£462,568£477,718
Staff Costs£417,662£365,022£334,021£366,058
Tax£0£1,513(£1,480)£1,480
Profit for Period£21,764£3,050£2,603£712

Filings

Recent filings only. See the full history on Companies House

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