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Aspen Animal Health Ltd HEMEL HEMPSTEAD

Founded in 2016, Aspen Animal Health, classified under reg no. 10356850 is an active company. Currently registered at 4 Grovelands HP2 7TE, Hemel Hempstead the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Victoria M., David M.. Of them, David M. has been with the company the longest, being appointed on 2 September 2016 and Victoria M. has been with the company for the least time - from 9 February 2020. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Aspen Animal Health Ltd Address / Contact

Office Address 4 Grovelands
Office Address2 Boundary Way
Town Hemel Hempstead
Post code HP2 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10356850
Date of Incorporation Fri, 2nd Sep 2016
Industry Manufacture of prepared feeds for farm animals
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Feb 2024 (2024-02-22)
Last confirmation statement dated Wed, 8th Feb 2023

Company staff

Victoria M.

Position: Director

Appointed: 09 February 2020

David M.

Position: Director

Appointed: 02 September 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is David M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Victoria M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on 2 September 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Victoria M.

Notified on 2 September 2016
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-09-302018-09-302019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand78 78131 47483 290396 786192 855212 082
Current Assets123 819300 4821 044 1493 810 2224 822 9053 913 634
Debtors43 788215 923708 537786 7151 541 646554 328
Net Assets Liabilities39 950128 986243 149597 861976 073426 666
Other Debtors3 05128 1364 5004 5004 5004 500
Property Plant Equipment 9 66811 67814 78425 509 
Total Inventories1 25053 085252 3222 626 7213 088 4042 717 224
Other
Accrued Liabilities1 650 2 3002 3002 6007 800
Accumulated Amortisation Impairment Intangible Assets  2172 2576 31411 092
Accumulated Depreciation Impairment Property Plant Equipment 6454 95411 20417 74713 454
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss 1 8373825902 0384 944
Amounts Owed By Group Undertakings100116 452    
Amounts Owed By Subsidiaries40 637     
Amounts Owed To Directors      
Amounts Owed To Group Undertakings 163 814770 2093 046 2763 656 6763 474 885
Average Number Employees During Period111222
Balances Amounts Owed To Related Parties100     
Bank Borrowings Overdrafts    5 
Bank Overdrafts    5 
Corporation Tax Payable15 514 2 9423 004  
Creditors83 869182 903815 5683 255 9373 897 8793 557 793
Deferred Tax Liabilities 1 8372 2192 8094 8479 791
Dividends Paid23 900     
Fixed Assets 13 24416 78746 38555 89480 616
Future Minimum Lease Payments Under Non-cancellable Operating Leases 18 00018 00019 000  
Increase From Amortisation Charge For Year Intangible Assets  2172 0404 0573 871
Increase From Depreciation Charge For Year Property Plant Equipment 6454 3096 2506 5434 627
Intangible Assets 3 5765 10931 60130 38510 724
Intangible Assets Gross Cost 3 5765 32633 85836 69921 858
Loans From Subsidiaries 163 814    
Merchandise1 25053 085252 3222 626 7213 088 4042 717 224
Net Current Assets Liabilities39 950117 579228 581554 285925 026355 841
Nominal Value Allotted Share Capital100100100   
Nominal Value Shares Issued Specific Share Issue1     
Number Shares Issued Fully Paid100100100100100100
Number Shares Issued Specific Share Issue100     
Other Creditors1 6561 8502 3005 5413 5482 323
Other Remaining Borrowings    3 386 
Other Taxation Social Security Payable15 5144 2452 942   
Par Value Share111111
Prepayments  5 399138 412136 437136 429
Profit Loss63 75089 036114 163   
Property Plant Equipment Gross Cost 10 31316 63225 98843 25636 929
Provisions 1 8372 2192 8094 8479 791
Provisions For Liabilities Balance Sheet Subtotal 1 8372 2192 8094 8479 791
Recoverable Value-added Tax3 051 65 609  38 590
Total Additions Including From Business Combinations Intangible Assets 3 5761 75028 5322 8414 517
Total Additions Including From Business Combinations Property Plant Equipment 10 3136 3199 35617 2689 075
Total Assets Less Current Liabilities39 950130 823245 368600 670980 920436 457
Total Borrowings    3 391 
Trade Creditors Trade Payables66 69912 99440 117173 896151 73672 785
Trade Debtors Trade Receivables 71 335633 029643 803782 404345 236
Amounts Owed By Related Parties    618 305 
Value-added Tax Payable   24 92079 928 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates February 8, 2024
filed on: 5th, March 2024 		Free Download (3 pages)

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