Company Overview
Aspen Electronics Limited is a Dissolved Private Limited Company.
Registered Address

6 Stratton Street, London, W1J 8LD
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Companies House Data
Company NameASPEN ELECTRONICS LIMITED
Company Number01166826
Registered Office Address6 Stratton Street
 W1J 8LD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date16/04/1974
Accounting Reference Date Day31
Accounting Reference Date Month3
Accounts Next Due Date31/12/2026
Accounts Last Made Up Date31/03/2025
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date08/01/2017
Returns Last Made Up Date11/12/2015
Directors & Members
Show Resigned
James Agnew - Director
(British, 52 years old, born June 1974)
Appointed 25 November 2025
Active
Richard Hodgson - Director
(British, 58 years old, born November 1968)
Appointed 26 July 2018
Active
Secretaries
Show Resigned
Hugh Edmonds - Secretary
Appointed 15 August 2018
Active
Other Company Directorships
James Agnew
ALBION CROWN VCT PLC
APC TECHNOLOGY GROUP LTD
APPLESEED BIDCO LIMITED
APPLESEED HOLDCO LIMITED
ASSISI PET CARE GROUP LIMITED
ASSISI PET CARE LIMITED
ASSISI PET CARE MIDCO LIMITED
COVENTBRIDGE GROUP LIMITED
CRUCIBLE ACQUISITIONS LIMITED
CRUCIBLE EQUITY LIMITED
F.G. CURTIS LIMITED
HARWOOD CAPITAL LLP
HARWOOD PRIVATE EQUITY LLP
HOLLINGS LIMITED
IRWELL FINANCIAL SERVICES BIDCO LIMITED
IRWELL FINANCIAL SERVICES HOLDCO LIMITED
IRWELL FINANCIAL SERVICES MIDCO 1 LIMITED
IRWELL FINANCIAL SERVICES MIDCO 2 LIMITED
LAW 2480 LIMITED
MEDICA PACKAGING LIMITED
MEDICATION PACKAGING HOLDCO LIMITED
MINIMISE SOLUTIONS LIMITED
NORTH ATLANTIC VALUE GP 4 LIMITED
NORTH ATLANTIC VALUE GP 5 LLP
NORTH ATLANTIC VALUE GP 6 LLP
NORTH ATLANTIC VALUE GP III LIMITED
PET MUNCHIES LIMITED
SCIENTIFIC HEALTH LIMITED
SLIM HOLDINGS LIMITED
SPECIALIST COMPONENTS LIMITED
THE SLIMMING CLINIC LIMITED
TOWN AND COUNTRY PETFOODS LIMITED
UTILITIES INFRASTRUCTURE PROVIDER LIMITED
VALIANT SPORTS HOLDINGS LIMITED
Richard Hodgson
AAREN TECHNOLOGY LIMITED
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CONTECH ELECTRONICS LIMITED
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ENVIROGUARD (U.K.) LIMITED
EURO-TECH (EXPORT) LIMITED
FIREWATCHER EXTINGUISHER COMPANY LIMITED
FIRST BYTE MICRO LTD
GREEN COMPLIANCE ENERGY CONSULTANCY LIMITED
GREEN COMPLIANCE FIRE 2 LIMITED
GREEN COMPLIANCE FIRE 3 LIMITED
GREEN COMPLIANCE FIRE 4 LIMITED
GREEN COMPLIANCE PEST AND ENVIRONMENTAL SERVICES LIMITED
HERO ELECTRONICS LIMITED
INNOVATIVE HIP LIMITED
MDL TECHNOLOGIES LIMITED
MINIMISE CONTROLS LIMITED
MINIMISE ENERGY LIMITED
MINIMISE ENERGY SOLUTIONS LIMITED
MINIMISE FINANCE LIMITED
MINIMISE GENERATION LIMITED
MINIMISE GROUP LIMITED
MINIMISE SOLUTIONS LIMITED
MINIMISE TAIWAN LIMITED
MINIMISE WATER LIMITED
NOVACOM MICROWAVES LIMITED
OCTOPUS VCT 2 PLC
PURE COMMISSIONING LIMITED
PURE GROUP MANAGEMENT LIMITED
RESOURCE ELECTRONICS LIMITED
RIDGEGATE LIMITED
SIMON WEST LIMITED
WAVELENGTH ELECTRONICS LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Balance Sheet
Fixed Assets 0 0 0
Current Assets 1,968,218 1,968,218 1,968,218
Creditors Due Within One Year 0 0 0
Working Cap 1,968,218 1,968,218 1,968,218
Total Assets Less Current Liabilities 1,968,218 1,968,218 1,968,218
Long-term Liabilities 0 0 0
Net Assets 1,968,218 1,968,218 1,968,218
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,968,218 1,968,218 1,968,218
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 0.0% 0.0% 0.0%
Net Current Assets Liabilities 100.0% 100.0% 100.0%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 100.0% 100.0% 100.0%
Capital Employed - - -
Total Assets Less Current Liabilities 100.0% 100.0% 100.0%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Liquidity Ratio 1968218.0 1968218.0 1968218.0
Solvency Ratio
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 4
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 3
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2025 31-Mar-2023 31-Mar-2022
Assets 1,968,218 1,968,218 1,968,218
Debt 0 0 0
Net Assets/Debt 1,968,218 1,968,218 1,968,218
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
Confirmation statement made on 11 December 2025 with updates
Registered office address changed from 6 Stirling Park Laker Road Rochester ME1 3QR United Kingdom to 6 Stratton Street London W1J 8LD on 16 January 2026
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Statement of capital on 26 November 2025
Statement by Directors
Solvency Statement dated 25/11/25
Resolutions
Appointment of Mr James Douglas Agnew as a director on 25 November 2025
Confirmation statement made on 11 December 2024 with no updates
Satisfaction of charge 011668260004 in full
Confirmation statement made on 11 December 2023 with updates
Change of details for Apc Technology Group Plc as a person with significant control on 21 March 2023
Confirmation statement made on 11 December 2022 with no updates
Confirmation statement made on 11 December 2021 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Notice of agreement to exemption from audit of accounts for period ending 31/03/21

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