Asl Bse Limited

Active05045144 Private limited company
Incorporated
16 February 2004 (22 years)
Previously known as
Aran Services Ltd (until 3 April 2025)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Directors
Owned by
Mark David Randall
Accounts type
Micro entity
Region
East of England
Address
Units 1 - 6
The Old Station Higham
Bury St. Edmunds
IP28 6NE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2019
British
Born October 1970 (56)
Officer history (9 former)
3 April 2025
Resigned Randall, Mark David as Director
3 April 2025
Resigned Whitefield, John Andrew Roger as Director
31 December 2019
Resigned Morris, Inger Marthine as Secretary
29 November 2019
Resigned Morris, Kaz Aran as Director
7 November 2019
Appointed Bacon, Cathryn as Director
18 April 2018
Resigned Lansdown, Simon Carl as Director
27 October 2016
Appointed Randall, Mark David as Director
23 June 2016
Appointed Whitefield, John Andrew Roger as Director
12 May 2011
Resigned Bowers, Ian Stuart as Director
1 October 2010
Appointed Morris, Inger Marthine as Secretary
1 October 2010
Resigned Morris, Inger Marthine as Secretary
1 October 2010
Appointed Morris, Inger Marthine as Secretary
1 October 2010
Resigned Morris, Kaz Aran as Secretary
2 June 2008
Appointed Bowers, Ian Stuart as Director
8 February 2005
Appointed Morris, Kaz Aran as Secretary
8 February 2005
Resigned Dpr Accountancy Ltd as Corporate Secretary
17 November 2004
Appointed Lansdown, Simon Carl as Director
16 February 2004
Appointed Dpr Accountancy Ltd as Corporate Secretary
16 February 2004
Appointed Morris, Kaz Aran as Director

Ownership 1 active

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

Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born January 1978 (48)
Former controllers (3)
31 March 2023
Ceased Aran Energy Holdings Limited — Owns 75–100% of shares
29 November 2019
Ceased Kaz Aran Morris — Has significant influence or control
29 November 2019
Ceased Kaz Aran Morris — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,746
Employees
1
Current Ratio
3.5x

Trend

Net Assets
(£500k) £0 £500k 2020 2021 2024 2025 £224,818 £146,779 (£435,270) £15,746
Balance sheet detail
202520242023202220212020
Fixed Assets£431,144
Current Assets£21,979£11,968£98,809£253,162£1,801,410£3,834,266
Debtors£92,634£242,373£1,667,515£3,605,308
Cash£6,175£10,789£133,895£228,958
Creditors (< 1 year)£6,233£447,238£485,014£417,211£1,654,631£3,813,812
Creditors (> 1 year)£0£159,780
Net Current Assets£15,746(£435,270)£20,454
Net Assets£15,746(£435,270)£146,779£224,818
Shareholder Funds£15,746(£435,270)(£386,205)(£164,049)£146,779£224,818

Turnover£11,692,378
Cost of Sales£11,202,994
Gross Profit£489,384
Admin Expenses£2,122,067
Staff Costs£1,081,777
Operating Profit£123,578
Profit Before Tax£115,362
Tax£27,706
Profit for Period£87,656

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates30 July 2026
22 January 2026Micro company accounts31 March 2025
12 August 2025Confirmation statement with no updates30 July 2025
3 April 2025Certificate of change of name
3 April 2025Termination of appointment of a director
Show all recent filings

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