Aspro Security Services Limited

Active04730559 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Kingdom House Woodlands Park
Ashton Road
Newton-Le-Willows
WA12 0HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
British
Born September 1987 (39)
Director · Appointed 15 October 2020
British
Born November 1954
Director · Appointed 15 October 2020
British
Born March 1955 (71)
Officer history (7 former)
23 May 2023
Appointed Barton, Robert John as Director
15 October 2020
Resigned Burdett, Nigel Joseph as Secretary
15 October 2020
Appointed Barton, Agnes Mary as Director
15 October 2020
Resigned Anderson, Russell Shaw as Director
15 October 2020
Resigned Burdett, Nigel Joseph as Director
15 October 2020
Resigned Burdett, Helen Anne as Director
15 October 2020
Appointed Barton, Terence as Director
15 October 2020
Resigned Burdett, Helen Anne as Secretary
22 April 2008
Appointed Anderson, Russell Shaw as Director
11 April 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Resigned Company Directors Limited as Corporate Nominee Director
11 April 2003
Appointed Burdett, Nigel Joseph as Secretary
11 April 2003
Appointed Burdett, Helen Anne as Secretary
11 April 2003
Appointed Burdett, Helen Anne as Director
11 April 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
11 April 2003
Appointed Burdett, Nigel Joseph as Director
11 April 2003
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 02795197
Former controllers (2)
15 October 2020
Ceased Helen Anne Burdett — Owns 25–50% of shares
15 October 2020
Ceased Nigel Joseph Burdett — Owns 25–50% of shares

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Alamo Security Services Limited Owns 75–100% of shares
Aspro Security Services Limited This company Owns 75–100% of shares
Capital Concierge Limited Owns 75–100% of shares
Cjohn Holdings Limited Owns 75–100% of shares
MC Personnel Limited Owns 75–100% of shares
MC Personnel Transport Limited Owns 75–100% of shares
Crystalcare Cleaning Services Ltd Owns 75–100% of shares
CSW Security Ltd Owns 75–100% of shares
Dunedin Facilities Management Limited Owns 75–100% of shares
Alpha Response (2004) Limited Owns 75–100% of shares
Green Support Services Ltd Owns 75–100% of shares
FML Group Holdings Limited Owns 75–100% of shares
City Contract Services UK Limited Owns 75–100% of shares (as a firm)
Freeflow Management Ltd Owns 75–100% of shares (as a firm)
West End Commercial Contracts Limited Owns 75–100% of shares (as a firm)
Kingdom Academy Limited Owns 75–100% of shares
Kingdom Care Solutions Limited Owns 75–100% of shares
Kingdom Cleaning Limited Owns 75–100% of shares
Kingdom Healthcare Limited Owns 75–100% of shares
Kingdom Hygiene Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£228,691

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £228,691 £228,691 £228,691 £228,691 £228,691
Balance sheet detail
20252024202320222020
Current Assets£228,691
Debtors£228,691£228,691£228,691£228,691£228,691
Net Current Assets£228,691
Net Assets£228,691£228,691£228,691£228,691£228,691
Shareholder Funds£228,691£228,691£228,691£228,691£228,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates16 June 2026
21 May 2026Director's details changed
19 February 2026Accounts for a dormant company31 March 2025
10 October 2025Memorandum and Articles of Association
10 October 2025Resolutions
Show all recent filings

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