Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Aspen House Holdings Limited
- Incorporated
- 27 August 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Accounts type
- Group
- Region
- East of England
- Address
- Aspen House Stephenson RoadSeveralls Industrial ParkColchesterCO4 9QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 18 February 2021
British
Born February 1977 (49)
Director · Appointed 18 February 2021
British
Born August 1945 (81)
Director · Appointed 18 February 2021
British
Born May 1949 (77)
Director · Appointed 18 February 2021
British
Born October 1973 (53)
Director · Appointed 18 February 2021
British
Born March 1974 (52)
Director · Appointed 27 August 2020
British
Born July 1977 (49)
Officer history (1 former)
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
18 February 2021
Appointed Napthine, Cherly as Director
18 February 2021
Resigned Napthine, Cherly as Director
27 August 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
18 February 2021
Ceased Anthony Gwilym Fisher — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Aspen House Holdings Limited This company
Clipper Retail Ltd Owns 75–100% of shares
Langley Bidco Limited Owns 25–50% of shares
Versapak Group Limited Owns 75–100% of shares
Versapak (Holdings) Limited Owns 75–100% of shares
Versapak Doping Control Limited Owns 75–100% of shares
Versapak International Limited Owns 75–100% of shares
Versapak Property Services Limited Owns 75–100% of shares
Sekura Management Limited Owns 75–100% of shares
Sekura Global Holdings Ltd Owns 25–50% of shares
Sekura Global Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Cash
- £100
- Profit
- £821,840
- Return on Equity
- 42363%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | |
|---|---|---|---|
| Current Assets | £1,770,457 | ||
| Debtors | £1,770,357 | ||
| Cash | £100 | £100 | £100 |
| Creditors (< 1 year) | £101 | ||
| Net Current Assets | £1,799 | £100 | |
| Shareholder Funds | £1,940 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Replacement filing of Confirmation Statement | 18 February 2026 | ||
| 27 February 2026 | Confirmation statement |
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