Aspect Holdings Trading Group Limited

Active04684278 Private limited company
Incorporated
3 March 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Address
Unit 2E Tufthorn Industrial Estate
Stepbridge Road
Coleford
GL16 8PJ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2023
British
Born August 1980 (46)
Director · Appointed 30 June 2023
British
Born July 1976 (50)
Officer history (6 former)
26 July 2023
Appointed Wintle, Darren Kevin as Director
30 June 2023
Appointed Hannam, Ross Nathan as Director
30 June 2023
Resigned Harris, Maureen Aneta as Director
30 June 2023
Resigned Harris, Maureen Aneta as Secretary
16 July 2020
Resigned Harris, Terence Michael as Director
30 July 2019
Appointed Harris, Maureen Aneta as Director
11 January 2016
Resigned Harris, Justin James as Director
1 September 2015
Appointed Harris, Justin James as Director
3 March 2003
Appointed Athenaeum Secretaries Limited as Corporate Secretary
3 March 2003
Resigned Athenaeum Directors Limited as Corporate Director
3 March 2003
Appointed Harris, Terence Michael as Director
3 March 2003
Appointed Athenaeum Directors Limited as Corporate Director
3 March 2003
Appointed Harris, Maureen Aneta as Secretary
3 March 2003
Resigned Athenaeum Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 30 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14809552
Former controllers (2)
30 June 2023
Ceased Maureen Aneta Harris — Owns 75–100% of shares
9 November 2022
Ceased Terence Michael Harris — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Aspect Commercial Wheels Limited Owns 75–100% of shares
Aspect Holdings Trading Group Limited This company Owns 75–100% of shares
Wheelmasters (UK) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2021 2022 2023 2024 2025 £563,426 £466,254 £575,593 £575,593 £0
Balance sheet detail
20252024202320222021
Fixed Assets£181,982£181,982
Current Assets£393,611£410,726£423,929
Debtors£0£356,141£306,149
Cash£0£37,470£87,462£15,345£31,668
Creditors (< 1 year)£0£126,454£42,485
Net Current Assets£0£393,611£393,611£284,272£381,444
Net Assets£466,254£563,426
Shareholder Funds£0£575,593£575,593£466,254£563,426

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Total exemption full accounts31 July 2025
30 January 2026Confirmation statement with updates31 December 2025
29 January 2025Confirmation statement with no updates31 December 2024
29 January 2025Registered office address changed
17 January 2025Total exemption full accounts31 July 2024
Show all recent filings

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