Founded in 2011, Aspen Build (east Anglia), classified under reg no. 07790050 is an active company. Currently registered at Unit 2 - 3 Alpha Business Park IP1 5LT, Ipswich the company has been in the business for 13 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 28th October 2014 Aspen Build (east Anglia) Limited is no longer carrying the name Aspen Whaddons.
The company has 2 directors, namely James B., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 28 September 2011 and James B. has been with the company for the least time - from 1 November 2023. As of 23 April 2024, there were 2 ex directors - Adam C., Dean H. and others listed below. There were no ex secretaries.
| Office Address | Unit 2 - 3 Alpha Business Park |
| Office Address2 | White House Road |
| Town | Ipswich |
| Post code | IP1 5LT |
| Country of origin | United Kingdom |
| Registration Number | 07790050 |
| Date of Incorporation | Wed, 28th Sep 2011 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 13 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 29th Nov 2023 (2023-11-29) |
| Last confirmation statement dated | Tue, 15th Nov 2022 |
Position: Director
Appointed: 01 November 2023
Position: Director
Appointed: 28 September 2011
The list of PSCs who own or control the company is made up of 3 names. As we identified, there is Aspen Build Holdings (E.a.) Limited from Ipswich, England. This PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Aspen Holdings (E.a.) Limited that entered Ipswich, England as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Aspen New Homes Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Aspen Build Holdings (E.A.) Limited
Unit 2-3 Alpha Business Park White House Road, Ipswich, IP1 5LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England |
| Registration number | 12491751 |
| Notified on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aspen Holdings (E.A.) Limited
Unit 2-3 Alpha Business Park White House Road, Ipswich, IP1 5LT, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12491762 |
| Notified on | 10 March 2020 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Aspen New Homes Limited
Units 2 - 3 Alpha Business Park White House Road, Ipswich, IP1 5LT, England
| Legal authority | Limited Liability |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Company Registry |
| Registration number | 04442854 |
| Notified on | 6 April 2016 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
| Aspen Whaddons | October 28, 2014 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 577 195 | 871 742 | 67 385 |
| Current Assets | 4 485 983 | 4 076 746 | 5 426 837 |
| Debtors | 3 278 292 | 3 034 865 | 4 446 117 |
| Net Assets Liabilities | 1 995 920 | 2 223 444 | 2 412 248 |
| Property Plant Equipment | 80 089 | 42 612 | 15 758 |
| Total Inventories | 630 496 | 170 463 | 913 335 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 189 664 | 237 443 | 265 777 |
| Average Number Employees During Period | 30 | 30 | 28 |
| Balances Amounts Owed By Related Parties | 15 190 | 300 | |
| Creditors | 2 076 388 | 1 741 096 | 4 615 529 |
| Fixed Assets | 1 115 271 | 1 077 795 | 2 450 940 |
| Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income | 251 445 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 47 778 | 28 334 | |
| Investments Fixed Assets | 1 035 182 | 1 035 182 | 2 435 182 |
| Net Current Assets Liabilities | 2 409 595 | 2 338 727 | 811 308 |
| Property Plant Equipment Gross Cost | 269 753 | 280 055 | 281 535 |
| Total Additions Including From Business Combinations Property Plant Equipment | 10 302 | 1 480 | |
| Total Assets Less Current Liabilities | 3 524 866 | 3 416 522 | 3 262 248 |
| Amount Specific Advance Or Credit Directors | 850 129 | 1 480 987 | |
| Amount Specific Advance Or Credit Made In Period Directors | 630 858 | ||
| Type | Category | Free download | |
|---|---|---|---|
| MR04 |
Charge 077900500003 satisfaction in full. filed on: 4th, March 2024 |
mortgage | Free Download (1 page) |
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