Asempa Limited

Active05872814 Private limited company
Incorporated
11 July 2006 (20 years)
Industry
Publishing of consumer and business journals and periodicals (58142)
Directors
Kobin Luckham
Bryan John Pearson
Owned by
Patrick Nigel Smith
Bryan John Pearson
Accounts type
Total exemption full
Region
East of England
Address
Vine House
Fair Green
Reach
Cambridge
CB5 0JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Luckham, Kobin
Director · Appointed 14 October 2011
British
Born June 1972 (54)
Pearson, Bryan John
Secretary · Appointed 28 January 2007
British
Pearson, Bryan John
Director · Appointed 11 July 2006
British
Born October 1955 (71)
Director · Appointed 11 July 2006
British
Born May 1953 (73)
Officer history (2 former)
14 October 2011
Appointed Luckham, Kobin as Director
18 August 2011
Resigned Yeboah, Yaa Frempomaa as Director
28 January 2007
Appointed Pearson, Bryan John as Secretary
28 January 2007
Resigned Clarke, Roger Geoffrey as Secretary
11 July 2006
Appointed Pearson, Bryan John as Director
11 July 2006
Appointed Smith, Patrick Nigel as Director
11 July 2006
Appointed Clarke, Roger Geoffrey as Secretary
11 July 2006
Appointed Yeboah, Yaa Frempomaa as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born May 1953 (73)
Bryan John Pearson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1955 (71)

Financials

Net Assets
£171,551
Cash
£278,174
Employees
6
Debt Ratio
54%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £383,329 £394,092 £325,522 £198,977 £171,551
Balance sheet detail
20242023202120202019
Fixed Assets£3,063£4,085£1,871£2,498£3,332
Current Assets£368,706£365,879£516,143£583,521£610,220
Debtors£72,232£30,820£35,293£87,396£24,699
Cash£278,174£316,759£462,550£477,825£567,221
Creditors (< 1 year)£199,683£170,090£192,224£191,560£229,721
Net Current Assets£169,023£195,789£323,919£391,961£380,499
Net Assets£171,551£198,977£325,522£394,092£383,329
Shareholder Funds£171,551£198,977£325,522£394,092£383,329

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates11 July 2026
30 September 2025Total exemption full accounts31 December 2024
22 July 2025Confirmation statement with no updates11 July 2025
30 September 2024Total exemption full accounts31 December 2023
17 July 2024Change of details for a person with significant control
Show all recent filings

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