Aspects (Coventry) Limited

Active05144004 Private limited company
Incorporated
3 June 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Unaudited abridged
Region
West Midlands
Address
Highdown House
11 Highdown Road
Leamington Spa
CV31 1XT

Filing status

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

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
11 November 2005
Appointed Milne, Suzanne Jayne as Secretary
11 November 2005
Resigned Bradley, Nicholas James as Secretary
6 June 2004
Appointed Milne, Andrew as Director
6 June 2004
Appointed Bradley, Nicholas James as Secretary
4 June 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 June 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 June 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 June 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 04377415

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aspects (Coventry) Limited This company Owns 75–100% of shares
Aspects (Earlsdon) Limited Owns 25–50% of shares
Aspects (Eastrea) Limited Owns 75–100% of shares
Aspects (Moulton) Limited Owns 25–50% of shares
Copper Beach Gardens Management Company Limited Holds 75–100% of voting rights
Aspects Homes (Midlands) Limited Owns 75–100% of shares
Avventura Holdings Limited Owns 75–100% of shares
Avventura Travels Limited Owns 75–100% of shares
Journeys A LA Carte Limited Owns 75–100% of shares
Hillcrest Groundworks Ltd Proposed for strike-offOwns 75–100% of shares
In Windows Ltd Owns 75–100% of shares
SSL Co Holdings Limited Owns 25–50% of shares
SSL Co 1 Ltd Owns 75–100% of shares
The Lakes Ditchford Limited Status not confirmedOwns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£66,757
Cash
£28,219
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £31,755 £42,493 £48,220 £59,253 £67,683 £66,721 £66,757
Balance sheet detail
2025202420232022202120202019
Fixed Assets£72,500£72,500£60,000
Current Assets£53,597£32,405£36,283£13,786£22,826
Debtors£25,378£19,344£10,770£7,801£21,791
Cash£28,219£13,061£25,513£5,985£1,035£3,764£4,571
Creditors (< 1 year)£45,425£24,269£27,185£25,618£46,030£31,848£31,843
Net Current Assets£8,172£8,136£9,098(£11,832)(£23,204)(£28,084)(£27,272)
Net Assets£66,757£66,721£67,683£59,253£48,220£42,493£31,755
Shareholder Funds£66,757£66,721£67,683£59,253£48,220£42,493£31,755

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates26 May 2026
28 May 2026Unaudited abridged accounts31 December 2025
19 March 2026Director's details changed
7 July 2025Unaudited abridged accounts31 December 2024
2 June 2025Confirmation statement with updates26 May 2025
Show all recent filings

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