ASTON LARK GROUP LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 1 Oct 2025

Net assets £5.54M £6.99M 2024 year on year

Total assets £541.11M £162.40M 2024 year on year

Total Liabilities £535.58M £155.41M 2024 year on year

Charges 7

7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Office (Farnborough)

Westmead House, Westmead, Farnborough GU14 7LP

Telephone

0125 237 7546

Website

astonscott.com

Credit Report

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

Mutual Companies

See All Mutual Companies

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 (2015–2024)

Cash in Bank

£74.54k

Increased by £56.34k (+310%)

Net Assets

£5.54M

Decreased by £6.99M (-56%)

Total Liabilities

£535.58M

Decreased by £155.41M (-22%)

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Increased by 1 (+1%)

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 allotments and capital structure

3 Allotments 5,000,002 Shares £6.08m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Sept 2024	ORDINARY	5,000,000	£5.00m	£1
23 Apr 2018	ORDINARY	1	£1	£1
31 May 2017	ORDINARY	1	£1.08m	£1.08m

Officers

3 active 17 resigned

Show resigned officers

						Status
Andrew James Galbraith	Director	British	United Kingdom	55	25 Apr 2022	Active
Graeme Robert Manning	Secretary	Unknown	Unknown	—	6 Apr 2023	Active
Peter William Blanc	Director	English	England	55	6 May 2015	Active

Shareholders

Shareholders (2)


Howden Uk&i Holdings Limited	100.0%	2,500,002	Ordinary	30 Sept 2024
Aston Lark Group (holdings) Limited (dissolved 04/06/2024)	0.0%	0	Ordinary	30 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Howden Uk&i Holdings Limited

United Kingdom

Active

Notified 24 Oct 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Aston Lark Group (holdings) Limited

Ceased 24 Oct 2023

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased

See All Controllers

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 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

HYPERION DEVELOPMENT UK 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 GROUP LIMITED Current Company

ABSOLUTE PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A.H. BELL & CO. (INSURANCE BROKERS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AJ INSURANCE SERVICE (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

A-PLAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (AB) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (AM) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (AT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (BIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK DORMANT HOLDING CO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON LARK (TOPCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ASTON SCOTT LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BAINBRIDGE COLLINS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRADDONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BUCKLAND HARVESTER INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CONSTABULARY TRAVEL CLUB LTD. united kingdom significant influence or control

CRS YACHTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DENMARK GREEN & ASSOCIATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EPSILON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ESSEX INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EUROMARINE INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

FIDELIUS CORPORATE RISK CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

FIRST COMMERCIAL INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSMITH BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMMERSMITH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEALTHWISE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HELP ME COMPARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN PI LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INET3 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INGRAM, HAWKINS & NOCK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INNOVATION BROKING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISCA BARUM INSURANCE BROKERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ISO INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

J. BRIAN HIGGS & CO. LIMITED united kingdom shares 75 to 100 percent

J. BRIAN HIGGS (KINGSWINFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOBSON JAMES CONSULTING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOBSON JAMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOBSON JAMES INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

K.L. PLESTER INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

K.L. PLESTER PERSONAL INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LAGONDA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARK (2012) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

LARK GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LARK MIDCO LIMITED united kingdom significant influence or control

LAURIE ROSS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LGR SOLUTIONS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MAGENTA ONE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MICHAEL JAMES INSURANCE AND PROPERTY SERVICES LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

MINORITY VENTURE PARTNERS 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHAROS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHAROS INSURANCE BROKERS (KENT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHAROS INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PHOENIX HEALTHCARE (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLESTER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PLESTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PREMIER INSURANCE CONSULTANTS (BOLTON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PRIVATE HEALTHCARE MANAGERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

READHURST FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REICH HEALTHCARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REICH LIFE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RISKALLIANCE INTERNATIONAL LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

RISKALLIANCE LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

ROBERTSON LOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

RSP OXFORD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SALT RISK MANAGEMENT LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SANCTUARY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SCHOOLS SPECIALISTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

S. JOHNSON & COMPANY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SOFTSWIFT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE HEALTHWISE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRAFALGAR BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRAFALGAR MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRAFALGAR PIKCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL BRISTOL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL CHESTER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL GROUP RISK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL HEALTHCARE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL LEEDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 5 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 7 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 8 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MANAGEMENT NO 9 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL MIDLANDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL PRIVATE CLIENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL RISK SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL SOLIHULL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UKGLOBAL WAKEFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UK VAST HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VENTURE INSURANCE BROKERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WATKIN DAVIES INSURANCE CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WORDWING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-30 with no updates	View(3 pages)
19 Sept 2025	Accounts	Annual accounts made up to 2025-09-30	View(1 page)
25 Jun 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 30/09/24	View(1 page)
25 Jun 2025	Accounts	Annual accounts filed	View(169 pages)
25 Jun 2025	Accounts	Annual accounts made up to 2024-09-30	View(18 pages)