Aspect Group Holdings Limited

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Aspect Group Holdings Limited

10339195•Private Limited With Share Capital

15 Palace Street, Norwich, NR31RT

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Incorporated

22/08/2016

Company Age

10 years

Directors

4

Employees

67

SIC Code

43910

Risk

low risk

Company Overview

Registration, classification & business activity

Aspect Group Holdings Limited (10339195) is a private limited with share capital incorporated on 22/08/2016 (10 years old) and registered in norwich, NR31RT. The company operates under SIC code 43910 - roofing activities.

Private Limited With Share Capital
SIC: 43910
Medium
Incorporated 22/08/2016
NR31RT
67 employees

Financial Overview

Total Assets

£7.29M

Liabilities

£4.01M

Net Assets

£3.29M

Turnover

£20.45M

Cash

£1.45M

Key Metrics

67

Employees

4

Directors

4

Shareholders

Board of Directors

4
M
matthew giles dillon
director
J
jane nelson
director
A
alexander crewe
director
L
liam christopher bevan
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

62
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-10-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2026
Capital Allotment Shares
Category:Capital
Date:01-10-2026
Memorandum Articles
Category:Incorporation
Date:28-09-2026
Resolution
Category:Resolution
Date:28-09-2026
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2025
Capital Return Purchase Own Shares
Category:Capital
Date:18-10-2024
Capital Cancellation Shares
Category:Capital
Date:24-09-2024
Memorandum Articles
Category:Incorporation
Date:19-08-2024
Resolution
Category:Resolution
Date:19-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Capital Return Purchase Own Shares
Category:Capital
Date:23-11-2023
Capital Alter Shares Reconversion
Category:Capital
Date:17-11-2023
Capital Cancellation Shares
Category:Capital
Date:09-11-2023
Resolution
Category:Resolution
Date:09-11-2023
Resolution
Category:Resolution
Date:07-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-05-2017
Resolution
Category:Resolution
Date:04-04-2017
Resolution
Category:Resolution
Date:01-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-11-2016
Capital Allotment Shares
Category:Capital
Date:28-09-2016
Resolution
Category:Resolution
Date:26-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:23-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2016
Incorporation Company
Category:Incorporation
Date:22-08-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date31/01/2028
Filing Date22/09/2026
Latest Accounts30/04/2026

Trading Addresses

15 Palace Street, Norwich, Norfolk, NR31RTRegistered

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Contact

15 Palace Street, Norwich, NR31RT