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ASTON LARK GROUP (HOLDINGS) LIMITED

Dissolved London

Activities of financial services holding companies

0 employees
Activities of financial services holding companies
A

ASTON LARK GROUP (HOLDINGS) LIMITED

Activities of financial services holding companies

Founded 29 Nov 2005 Dissolved London, United Kingdom 0 employees
Activities of financial services holding companies
Accounts Submitted
Confirmation Statement Submitted 3 Oct 2023
Net assets £83.07M £0.00 2022 year on year
Total assets £84.23M £0.00 2022 year on year
Total Liabilities £1.16M £0.00 2022 year on year
Charges 5
5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

One Creechurch Place London EC3A 5AF United Kingdom

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£83.07M

Total Liabilities

£1.16M

Turnover

N/A

Employees

N/A

Debt Ratio

1%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Apr 20181£1£1

Officers

Officers

4 active 10 resigned
Status
Graeme Robert ManningSecretaryUnknownUnknown—6 Apr 2023Active
Peter William BlancDirectorEnglishEngland556 May 2015Active
Stephen John Starling LarkDirectorBritishEngland5918 Sept 2017Active
Stuart Paul RoothamDirectorBritishEngland5619 Oct 2016Active

Shareholders

Shareholders (1)

Aston Lark (ab) Limited
100.0%
50,0015 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active
Notified 7 Feb 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Aston Lark (ab) Limited

Ceased 7 Feb 2024

Ceased

Bowmark Capital Llp

Ceased 2 Sept 2019

Ceased
See All Controllers

Group Structure

Group Structure

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

Charges

Charges

5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2024GazetteGazette Dissolved VoluntaryView(1 page)
19 Mar 2024GazetteGazette Notice VoluntaryView(1 page)
6 Mar 2024DissolutionDissolution Application Strike Off CompanyView(3 pages)
8 Feb 2024Persons With Significant ControlCessation of Aston Lark (Ab) Limited as a person with significant control on 2024-02-07View(1 page)
8 Feb 2024Persons With Significant ControlAston Lark Group Limited notified as a person with significant controlView(2 pages)
4 Jun 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
19 Mar 2024 Gazette

Gazette Notice Voluntary

View Document(1 page)
6 Mar 2024 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
8 Feb 2024 Persons With Significant Control

Cessation of Aston Lark (Ab) Limited as a person with significant control on 2024-02-07

View Document(1 page)
8 Feb 2024 Persons With Significant Control

Aston Lark Group Limited notified as a person with significant control

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 4 Jun 2024

Gazette Notice Voluntary

1 years ago on 19 Mar 2024

Dissolution Application Strike Off Company

1 years ago on 6 Mar 2024

Cessation of Aston Lark (Ab) Limited as a person with significant control on 2024-02-07

2 years ago on 8 Feb 2024

Aston Lark Group Limited notified as a person with significant control

2 years ago on 8 Feb 2024