Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 September 2027
- Last conf. stmt
- 10 September 2026
Aesculapian Group Limited
- Incorporated
- 11 September 2019 (7 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Simon Alastair BrucePatrick Francis Convey
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Devon House171-177 Great Portland StreetLondonW1W 5PQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2019
Also at 1 Earls Court Square Freehold Limited (proposed for strike-off)
British
Born March 1979 (47)
British
Born August 1982 (44)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 20 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born March 1979 (47)
Individual · Notified 20 December 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1982 (44)
Holdings 1
Companies where Aesculapian Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,767,084
- Cash
- £4,341
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £8,152,152 | £7,906,620 | £8,124,712 | £7,800,203 | £7,800,203 |
| Current Assets | £41,854 | £141,608 | £1,880,015 | £367,145 | |
| Debtors | £0 | £100,000 | £1,880,011 | £367,141 | |
| Cash | £4,341 | £41,854 | £41,608 | £4 | £4 |
| Creditors (< 1 year) | £224,354 | £459,716 | £809,490 | £649,250 | £449,250 |
| Creditors (> 1 year) | £165,055 | £0 | £449,974 | £1,149,750 | £1,599,000 |
| Net Current Assets | (£220,013) | (£417,862) | (£667,882) | £1,230,765 | (£82,105) |
| Net Assets | £7,767,084 | £7,488,758 | £7,006,856 | £7,881,218 | £6,119,098 |
| Shareholder Funds | £7,767,084 | £7,488,758 | £7,006,856 | £7,881,218 | £6,119,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with updates | 10 September 2026 | ||
| 10 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 11 February 2026 | Statement of capital | |||
| 11 September 2025 | Confirmation statement with updates | 10 September 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 |
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