ltds.uk / companies / 06019393
ASPEN CONCEPTS LIMITED
Unit 4 Callenders, Paddington Drive, Swindon, England, SN5 7YW
ActiveltdINC 2006SIC 16230
Company Information
Registered AddressUnit 4 Callenders, Paddington Drive, Swindon, England, SN5 7YW
Incorporated5 December 2006
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts Type31
Confirmation Next Due17 June 2027
Confirmation Last Filed3 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £1,574,181 | £1,077,138 | £1,003,237 | £502,437 | £536,232 | £653,069 | £411,471 | £410,168 | £400,427 |
| Cash | £122,954 | £406,095 | £410,159 | £27,428 | £108,177 | £247,027 | £103,087 | £68,374 | £27,392 |
| Current assets | £9,213,590 | £10,204,086 | £7,629,064 | £5,387,898 | £3,882,862 | £4,818,101 | £3,027,370 | £2,854,642 | £1,826,409 |
| Fixed assets | £705,141 | £610,330 | £548,559 | £579,575 | £577,816 | £654,725 | £368,025 | £407,482 | £417,517 |
| Creditors | £7,992,741 | £9,251,083 | £6,684,859 | £4,667,408 | £3,354,006 | £4,613,430 | £2,889,813 | £2,517,535 | £1,637,556 |
| Employees | 140 | 133 | 109 | 95 | 109 | 115 | 115 | 100 | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- QUAYSHELFCO 1211 LIMITED 5 December 2006 to 9 March 2007
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