Aston Cole Ltd

Active14343505 Private limited company
Incorporated
7 September 2022 (4 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Peter Phillips
Accounts type
Small
Region
South West
Address
Cole Park
Grange Lane
Malmesbury
SN16 0ER

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 March 2025
British
Born June 1986 (40)
Phillips, Peter
Director · Appointed 7 September 2022
British
Born November 1977

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16096554
Corporate entity · Notified 7 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 05087180
Former controllers (1)
21 March 2025
Ceased Aston S&I Ltd — Owns 25–50% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

42 BP Limited Owns 75–100% of shares
Aston Cole Ltd This company Owns 50–75% of shares
Kennington Lane Limited Owns 75–100% of shares
Lux Health Technologies Ltd Owns 75–100% of shares
Manton Agri Ltd Owns 75–100% of shares
NU Property Management Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£1,935,317
Cash
£631,956
Debt Ratio
78%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 £536,365 £1,935,317
Balance sheet detail
20242023
Fixed Assets£7,500,000£5,419,906
Current Assets£1,123,719£850,630
Cash£631,956£214,306
Creditors (< 1 year)£6,235,539£5,734,171
Net Current Assets(£5,111,820)(£4,883,541)
Net Assets£1,935,317£536,365
Shareholder Funds£1,935,317£536,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with updates6 September 2026

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