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ASTON LARK EMPLOYEE BENEFITS LIMITED

Active London

Financial intermediation not elsewhere classified

77 employees Website
Financial services Financial intermediation not elsewhere classified
A

ASTON LARK EMPLOYEE BENEFITS LIMITED

Financial intermediation not elsewhere classified

Founded 19 Feb 1993 Active London, United Kingdom 77 employees healthinsurancespecialists.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 18 Sept 2025
Confirmation Statement Submitted 1 Oct 2025
Net assets £32.22M £2.90M 2024 year on year
Total assets £33.21M £9.77M 2024 year on year
Total Liabilities £989.42K £12.67M 2024 year on year
Charges 11
11 satisfied

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AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Tunbridge Wells)

Oakhurst House, 77 Mount Ephraim, Tunbridge Wells TN4 8BS

Telephone

0162 554 5745

Credit Report

Discover ASTON LARK EMPLOYEE BENEFITS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.33M

Increased by £169.12k (+15%)

Net Assets

£32.22M

Increased by £2.90M (+10%)

Total Liabilities

£989.42k

Decreased by £12.67M (-93%)

Turnover

£14.17M

Increased by £1.71M (+14%)

Employees

77

Increased by 6 (+8%)

Debt Ratio

3%

Decreased by 29 (-91%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 1,447,053 Shares £16.25m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Apr 20251,447,047£1.45m£1
28 Jan 20221£1£1
16 Dec 20211£1£1
5 Oct 20211£1£1
2 Mar 20211£14.80m£14.80m

Officers

Officers

4 active 34 resigned
Status
Cheryl Anne BrennanDirectorBritishUnited Kingdom492 Aug 2022Active
David James Rosewall EdmandsDirectorBritishUnited Kingdom5729 May 2023Active
Graeme Robert ManningSecretaryUnknownUnknown—4 Apr 2023Active
Peter James MurphyDirectorBritishUnited Kingdom5414 Apr 2023Active

Shareholders

Shareholders (1)

Howden Uk&i Holdings Limited
100.0%
1,546,1541 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active
Notified 25 Oct 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

Stephen John Starling Lark

Ceased 6 Apr 2016

Ceased

Graham Robert Starling Lark

Ceased 6 Apr 2016

Ceased

Howden Uk Brokers Limited

Ceased 25 Oct 2023

Ceased
See All Controllers

Group Structure

Group Structure

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent
HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HOWDEN GROUP HOLDINGS LIMITED united kingdom
ASTON LARK EMPLOYEE BENEFITS LIMITED Current Company

Charges

Charges

11 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Dec 2025GazetteGazette Notice VoluntaryView(1 page)
3 Dec 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Oct 2025InsolvencySolvency Statement dated 29/09/25View(1 page)
8 Oct 2025CapitalCapital Statement Capital Company With Date Currency FigureView(3 pages)
8 Oct 2025ResolutionResolutionsView(2 pages)
16 Dec 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Dec 2025 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Oct 2025 Insolvency

Solvency Statement dated 29/09/25

View Document(1 page)
8 Oct 2025 Capital

Capital Statement Capital Company With Date Currency Figure

View Document(3 pages)
8 Oct 2025 Resolution

Resolutions

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Notice Voluntary

2 months ago on 16 Dec 2025

Dissolution Application Strike Off Company

2 months ago on 3 Dec 2025

Solvency Statement dated 29/09/25

4 months ago on 8 Oct 2025

Capital Statement Capital Company With Date Currency Figure

4 months ago on 8 Oct 2025

Resolutions

4 months ago on 8 Oct 2025