Filing status
- Accounts due
- 13 February 2027
- Last accounts
- 14 May 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Aspen & Ewell Services Ltd
- Incorporated
- 21 September 2009 (17 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Capital House Room 4034th FloorCapital House25 Chapel StreetLondonNW1 5DH
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2026
British
Born February 1978 (48)
Director · Appointed 5 January 2026
British
Born April 1969 (57)
Director · Appointed 5 January 2026
British
Born April 1967 (59)
Officer history (5 former)
20 February 2026
20 February 2026
5 January 2026
5 January 2026
5 January 2026
17 September 2025
10 June 2025
14 May 2025
14 May 2025
14 May 2025
Resigned Melville, Peter Macdonald as Secretary
14 May 2025
Resigned Melville, Peter Macdonald as Director
21 September 2009
Appointed Melville, Peter Macdonald as Secretary
21 September 2009
Appointed Melville, Peter Macdonald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15647012
Former controllers (3)
14 May 2025
Ceased Peter Melville — Owns 25–50% of shares
29 April 2025
Ceased John Ralph Ball — Has significant influence or control
29 April 2025
Ceased Jane Noelle Ball — Has significant influence or control
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Kin Vet Community Holdings Limited Owns 75–100% of shares
Kin Vet Community Limited Owns 75–100% of shares
Abjv Limited Owns 75–100% of shares
Aspen & Ewell Services Ltd This company Owns 75–100% of shares
Elizabeth Smith Veterinary Practice Limited Owns 75–100% of shares
Ewell Veterinary Centre Ltd Owns 75–100% of shares
Hall Services Limited Owns 75–100% of shares
Heathfieldvets Limited Owns 75–100% of shares
KHVP Ltd Owns 75–100% of shares
Kin Garden Limited Owns 75–100% of shares
NKS HD Ltd Owns 75–100% of shares
Swale VP Ltd Owns 25–50% of shares
Willett House Holdings Limited Owns 75–100% of shares
Swayne & Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 14 May 2025 · total exemption full accounts
- Net Assets
- £509,605
- Cash
- £214,633
- Employees
- 13
- Debt Ratio
- 39%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £544,918 | £558,484 | £476,038 | £478,747 | £487,256 | |
| Current Assets | £290,351 | £272,679 | £325,483 | £284,774 | £237,756 | |
| Debtors | £17,548 | £126,832 | £114,238 | £99,959 | ||
| Cash | £214,633 | £232,151 | £173,204 | £148,104 | £115,984 | |
| Creditors (< 1 year) | £306,564 | £216,688 | £182,238 | £147,056 | £144,989 | £169,840 |
| Creditors (> 1 year) | £248,492 | £322,164 | £356,045 | £331,762 | £298,881 | |
| Net Current Assets | (£16,213) | £55,991 | £178,427 | £139,785 | £67,916 | |
| Net Assets | £509,605 | £343,782 | £297,819 | £286,409 | £254,813 | |
| Shareholder Funds | £343,782 | £297,819 | £286,409 | £254,813 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Total exemption full accounts | 14 May 2025 | ||
| 20 February 2026 | Termination of appointment of a director | |||
| 20 February 2026 | Appointment of a director | |||
| 12 February 2026 | Previous accounting period shortened | |||
| 5 January 2026 | Termination of appointment of a director |
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