Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 30 April 2026
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Aspect Group Holdings Limited
- Incorporated
- 22 August 2016 (10 years)
- Previously known as
- Aspect Group Services Limited (until 4 April 2017)Aspect Roofing East Anglia Limited (until 1 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Roofing activities (43910)
- Directors
- Liam Christopher Bevan
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- 15 Palace StreetNorwichNR3 1RT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Bevan, Liam Christopher
Director · Appointed 30 September 2026
British
Born February 1987 (39)
Director · Appointed 30 September 2026
British
Born June 1989 (37)
Director · Appointed 30 September 2026
British
Born July 1959 (67)
Dillon, Matthew Giles
Director · Appointed 22 August 2016
British
Born January 1973 (53)
Officer history (2 former)
30 September 2026
Appointed Bevan, Liam Christopher as Director
30 September 2026
30 September 2026
30 September 2026
31 December 2022
16 September 2016
22 August 2016
Appointed Dillon, Matthew Giles as Director
22 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09435643
Former controllers (4)
30 September 2026
19 October 2023
19 October 2023
Ceased Matthew Giles Dillon — Owns 25–50% of shares
28 September 2023
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Cardo Group Limited Owns 75–100% of shares
AG Newco Limited Owns 75–100% of shares
A. & N. Lewis Limited Owns 75–100% of shares
Aspect Group Holdings Limited This company Owns 75–100% of shares
Aspect Group Services Limited Owns 75–100% of shares
Carbon3 Ltd Owns 75–100% of shares
Nrgbase Limited Owns 75–100% of shares
Cardo (Scotland) Holdings Limited Owns 75–100% of shares
Cardo (Scotland) Limited Owns 75–100% of shares
Rodgers & Johnston Ltd. Owns 75–100% of shares
Cardo (South) Limited Owns 75–100% of shares
Cardo (Wales & West) Limited Owns 75–100% of shares
Correct Contract Services Limited Owns 75–100% of shares
CTS Projects Limited Owns 75–100% of shares
Efs Systems (UK) Ltd Owns 75–100% of shares
Faskin Group Ltd Owns 75–100% of shares
Jefferies Holdings Limited Owns 75–100% of shares
Cardo (Central) Limited Owns 75–100% of shares
Rluk Fire Ltd Owns 75–100% of shares
Tim O'Brien (Newport) Limited Owns 75–100% of shares
Trident Maintenance Services Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Cash
- £555,194
- Profit
- £1,046,597
- Current Ratio
- 0.8x
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £889,154 | £932,243 | £954,963 | |||
| Current Assets | £555,194 | £124,521 | ||||
| Debtors | £0 | £24,160 | ||||
| Cash | £555,194 | £100,361 | £300,323 | £455 | £175,965 | £141,677 |
| Creditors (< 1 year) | £659,349 | £720,119 | £493,204 | £568,204 | £788,023 | £905,681 |
| Net Current Assets | (£104,155) | (£567,749) | (£612,058) | (£764,004) | ||
| Shareholder Funds | £293,556 | £696,273 | £321,405 | £320,185 | £190,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 August 2026 | Satisfaction of a charge in full | |||
| 20 April 2026 | Confirmation statement with updates | 17 April 2026 | ||
| 30 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 28 October 2025 | Withdrawal of a person with significant control statement | |||
| 28 October 2025 | Notification of a person with significant control |
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