Aspen Tower Aphrodite Propco Limited

Active04923339 Private limited company
Incorporated
7 October 2003 (23 years)
Previously known as
Littlecombe Park Limited (until 3 September 2025)
Ivybank Care Limited (until 5 December 2007)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Welltower Inc.
Accounts type
Full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
31 October 2026
Resigned Manrique Charro, Jorge as Director
1 September 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
1 September 2025
Appointed Hayat, Khalid Ahmed as Director
1 September 2025
Appointed Pierpoint, Misha Jane as Director
1 September 2025
Appointed Manrique Charro, Jorge as Director
1 September 2025
Resigned Hawkins, Jonathan Charles as Director
1 September 2025
Resigned Hawkins, Jonathan Charles as Secretary
27 April 2012
Resigned Hawkins, Lorraine as Director
11 December 2007
Resigned Iso Chartered Secretaries Limited as Corporate Secretary
31 March 2006
Appointed Iso Chartered Secretaries Limited as Corporate Secretary
7 October 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 October 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
7 October 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
7 October 2003
Appointed Hawkins, Lorraine as Director
7 October 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
7 October 2003
Appointed Hawkins, Jonathan Charles as Secretary
7 October 2003
Appointed Hawkins, Jonathan Charles as Director

Ownership 1 active

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

Welltower Inc.
Legal person · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Former controllers (2)
1 September 2025
Ceased WT UK Opco 4 Limited — Owns 75–100% of shares
1 September 2025
Ceased Jonathan Charles Hawkins — Owns 75–100% of shares

Financials

Net Assets
£10,690,988
Cash
£20,111
Turnover
£7,921,610
Profit Before Tax
£40,652
Employees
142
Debt Ratio
58%
Profit Margin
1%
Return on Equity
-1%

Trend

Turnover
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £3,971,159 £3,917,993 £4,545,391 £6,064,016 £7,599,045 £7,921,610
Balance sheet detail
202520242023202220212020
Fixed Assets£23,334,262£24,424,574£24,518,740£15,476,082£15,628,106£12,795,281
Current Assets£1,879,417£1,276,243£1,063,108£635,196£547,647£406,690
Debtors£1,819,306£1,156,813£814,877£438,046£337,566£244,193
Cash£20,111£79,430£226,783£175,702£188,633£141,049
Creditors (< 1 year)£10,068,394£2,263,044£9,725,306£1,550,900
Creditors (> 1 year)£265,536£7,731,144£625,076£5,992,779
Net Current Assets(£742,500)(£9,026,910)(£9,005,286)(£1,627,848)(£9,177,659)(£1,144,210)
Net Assets£10,690,988£11,359,707£11,516,237£4,688,717£4,990,029£4,838,044
Shareholder Funds£10,690,988£11,359,707£11,516,237£4,688,717£4,990,029£4,838,044

Turnover£7,921,610£7,599,045£6,064,016£4,545,391£3,917,993£3,971,159
Cost of Sales£4,800,805£4,463,902£3,438,396£1,966,200
Gross Profit£3,120,805£3,135,143£2,625,620£2,004,959
Admin Expenses£2,038,957£2,039,134£1,619,698£1,297,384£1,153,386£1,038,534
Staff Costs£4,999,372£4,681,380£3,611,979£2,743,082£2,241,976£2,074,651
Operating Profit£706,783£1,191,488£1,259,972£953,636£697,160£893,424
Profit Before Tax£40,652£11,664£297,114£391,719£201,535£728,657
Tax£151,886£168,194£22,723£204,828£29,550£131,508
Profit for Period(£111,234)(£156,530)£274,391£186,891£171,985£597,149

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
3 September 2026Director's details changed
14 August 2026Full accounts31 December 2025
22 July 2026Other filing—
22 July 2026Resolutions
Show all recent filings

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