ltds.uk / companies / 03578361
ASTON CLINTON LTD
11 Charlotte Place, London, W1T 1SJ
ActiveltdINC 1998SIC 59200
Company Information
Registered Address11 Charlotte Place, London, W1T 1SJ
Incorporated9 June 1998
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 June 2026
Accounts Last Filed30 June 2024
Accounts Type30
Confirmation Next Due23 June 2027
Confirmation Last Filed9 June 2026
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 | 2014 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £61,325 | £64,622 | £65,180 | £49,731 | £61,311 | £62,095 | £81,307 | £-82,588 | £-96,069 | £-105,283 | £-110,583 |
| Cash | — | — | — | — | — | — | — | — | £251 | £351 | £241 |
| Current assets | £90,415 | £70,949 | £55,152 | £34,263 | £21,321 | £11,557 | £3,306 | £26,875 | £15,045 | £8,797 | £8,016 |
| Fixed assets | £480 | £480 | £960 | £1,637 | £394 | £564 | £1,127 | — | — | — | — |
| Creditors | £130,513 | £116,314 | £101,747 | £58,719 | £54,523 | £68,872 | £73,541 | £116,898 | £111,114 | — | £118,599 |
| Employees | 1 | 1 | 1 | 1 | 1 | — | — | — | — | — | — |
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
- JUSTICE BROTHERS (UK) LIMITED 9 June 1998 to 20 March 2019
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