ASPEN NEWCO 1 LIMITED - Profile & Financials

Accounts Submitted 19 Sept 2025

Confirmation Statement Submitted 19 Sept 2025

Net assets £14.17M £6.87M 2024 year on year

Total assets £27.20M £6.26M 2024 year on year

Total Liabilities £13.03M £615.12K 2024 year on year

Charges 3

2 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom

Credit Report

Discover ASPEN NEWCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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 (2022–2024)

Cash in Bank

£51.91k

Decreased by £6.17k (-11%)

Net Assets

£14.17M

Increased by £6.87M (+94%)

Total Liabilities

£13.03M

Decreased by £615.12k (-5%)

Turnover

N/A

Employees

N/A

Debt Ratio

48%

Decreased by 17 (-26%)

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

2 Allotments 4 Shares £5.29m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
25 Jun 2024	ORDINARY	2	$0	$0
3 Nov 2023	ORDINARY	2	$5.29m	$5.29m

Officers

2 active 1 resigned

Show resigned officers

						Status
Paula Strickland	Director	British	United Kingdom	45	17 May 2024	Active
Vickie Collins	Director	South African	United Kingdom	51	17 May 2024	Active

Shareholders

Shareholders (1)


Sandbox International Holdings Limited	100.0%	104	Ordinary	27 Aug 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sandbox International Holdings Limited

United Kingdom

Active

Notified 25 Aug 2021

Nature of Control

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

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Group Structure

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

FIGJAM GROUP LIMITED united kingdom

ASPEN NEWCO 1 LIMITED Current Company

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

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

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

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

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

Charges

2 outstanding 1 satisfied

Documents

Company Filings

Date	Category	Description	Document
20 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
6 Nov 2025	Mortgage	Mortgage Satisfy Charge Full	View(1 page)
4 Nov 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(54 pages)
19 Sept 2025	Accounts	Annual accounts filed	View(48 pages)
19 Sept 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(2 pages)