Aston Charles Limited

Active06437222 Private limited company
Incorporated
26 November 2007 (18 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Harriet Jane Heald
Richard Christopher Jones
James Anthony Heald
Owned by
Richard Christopher Jones
James Anthony Heald
Accounts type
Total exemption full
Region
Yorkshire
Address
Pegholme
Bays 61-65 Wharfebank Mills
Ilkley Road
Otley
LS21 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Heald, Harriet Jane
Director · Appointed 25 March 2022
British
Born September 1981 (45)
Jones, Richard Christopher
Director · Appointed 28 July 2011
British
Born August 1980 (46)
Heald, Harriet Jane
Secretary · Appointed 26 November 2007
British
Heald, James Anthony
Director · Appointed 26 November 2007
British
Born July 1979 (47)
Officer history (5 former)
25 March 2022
Resigned Jones, Nicola as Director
25 March 2022
Appointed Heald, Harriet Jane as Director
25 March 2022
Appointed Jones, Nicola as Director
29 October 2021
Resigned Barrett, Andrew Stewart as Director
4 November 2020
Appointed Barrett, Andrew Stewart as Director
31 October 2019
Resigned Parker, Allan Leslie as Director
20 May 2014
Appointed Parker, Allan Leslie as Director
28 July 2011
Appointed Jones, Richard Christopher as Director
26 November 2007
Appointed Heald, James Anthony as Director
26 November 2007
Appointed Heald, Harriet Jane as Secretary
26 November 2007
Appointed Turner Little Company Secretaries Limited as Corporate Secretary
26 November 2007
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
26 November 2007
Appointed Turner Little Company Nominees Limited as Corporate Director
26 November 2007
Resigned Turner Little Company Nominees Limited as Corporate Director

Ownership 2 active

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

Richard Christopher Jones
Individual · Notified 3 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
James Anthony Heald
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)

Financials

Net Assets
£57,370
Cash
£5,963
Profit
£83,747
Employees
5
Debt Ratio
65%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2024 £5,244 £1,979 £1,990 £27,978 £57,370
Balance sheet detail
20242022202120202019
Fixed Assets£103,601£53,813£7,153£6,381£8,542
Current Assets£62,581£123,155£145,845£154,171£64,287
Debtors£56,618£40,013£36,609£35,051£12,090
Cash£5,963£83,142£109,236£119,120£52,197
Creditors (< 1 year)£76,769£95,392
Creditors (> 1 year)£31,117£54,257£79,400
Net Current Assets(£14,188)£13,510£50,453£76,210(£1,843)
Net Assets£57,370£27,978£1,990£1,979£5,244

What Aston Charles say about themselves

“Aston Charles specialises in recruitment for the General Insurance and Financial Services markets.”

— from www.astoncharles.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with updates30 January 2026
25 June 2025Amended total exemption full accounts31 December 2023
20 June 2025Total exemption full accounts31 December 2024
30 January 2025Confirmation statement with updates30 January 2025
4 December 2024Registered office address changed
Show all recent filings

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