Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Aston Group Holdings Limited
- Incorporated
- 7 December 2018 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Leon GlencrossPhilip Stanley Glencross
- Accounts type
- Group
- Region
- East of England
- Address
- Aston HouseBoulton RoadStevenageSG1 4QX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2026
British
Born July 1981 (45)
Director · Appointed 1 December 2020
British
Born February 1976 (50)
Director · Appointed 7 December 2018
British
Born September 1948 (78)
Director · Appointed 7 December 2018
British
Born December 1972 (53)
Director · Appointed 7 December 2018
British
Born January 1949 (77)
Officer history (2 former)
1 August 2026
8 July 2026
25 January 2021
1 December 2020
7 December 2018
7 December 2018
7 December 2018
7 December 2018
7 December 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1972 (53)
Individual · Notified 15 February 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1949 (77)
Former controllers (2)
15 February 2019
15 February 2019
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Aston Group Holdings Limited This company
Formula One Auto Centres Limited Owns 75–100% of shares
Formula Autocentres Limited Owns 75–100% of shares
Formula Plus Autocentres Limited Owns 75–100% of shares
PJS Automotive Limited Owns 75–100% of shares
Autowise Tyre and Autocentres Limited Owns 75–100% of shares (as a firm)
Protium Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · group accounts
- Cash
- £403
- Employees
- 890
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,297,865 | £8,297,865 | £8,297,865 | £8,297,865 | £8,297,865 | |
| Current Assets | £3,582 | £1,908,597 | ||||
| Debtors | £0 | £1,857,350 | £0 | |||
| Cash | £403 | £583 | £3,582 | £51,247 | ||
| Creditors (< 1 year) | £8,185,422 | £8,185,602 | £8,152,911 | £6,731,699 | £6,571,630 | £2,368,628 |
| Creditors (> 1 year) | £0 | £1,457,321 | £3,497,321 | £5,792,622 | ||
| Net Current Assets | (£8,185,019) | (£8,185,019) | (£6,728,117) | (£4,663,033) | (£2,368,628) | |
| Net Assets | £112,427 | £137,511 | £136,615 | |||
| Shareholder Funds | £112,846 | £112,846 | £112,427 | £137,511 | £136,615 |
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Registration of a charge | |||
| 26 October 2026 | Cancellation of shares | |||
| 26 October 2026 | Purchase of own shares | |||
| 7 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 3 August 2026 | Termination of appointment of a director |
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