ASPEN & EWELL SERVICES LTD

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ASPEN & EWELL SERVICES LTD

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Key Data

Status

Active

Company No.

07025256Copy
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Incorporation date

21/09/2009

Size

Unaudited abridged

Contacts

Registered address

Registered address

Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe NW1 5DHCopy
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Latest events (Record since 21/09/2009)
dot icon28/04/2026
Total exemption full accounts made up to 2025-05-14
dot icon20/02/2026
Termination of appointment of Scott Vernon as a director on 2026-02-20
dot icon20/02/2026
Appointment of Mr Clive Russell Snellgrove as a director on 2026-02-20
dot icon12/02/2026
Previous accounting period shortened from 2025-05-14 to 2025-05-13
dot icon05/01/2026
Appointment of Mr Stephen James Christie as a director on 2026-01-05
dot icon05/01/2026
Termination of appointment of Ciara Ann Mc Cormack as a director on 2026-01-05
dot icon05/01/2026
Appointment of Mr Stephen Wallace Ferguson as a director on 2026-01-05
dot icon20/10/2025
Register inspection address has been changed from C/O Chaplin Associates Gates End Fairmile Henley-on-Thames Oxfordshire RG9 2JY United Kingdom to Gowling Wlg (Uk) Llp Two Snowhill Birmingham B4 6WR
dot icon17/10/2025
Register(s) moved to registered inspection location C/O Chaplin Associates Gates End Fairmile Henley-on-Thames Oxfordshire RG9 2JY
dot icon17/10/2025
Confirmation statement made on 2025-09-20 with updates
dot icon09/10/2025
Registered office address changed from Sidney House Western Way Bury St. Edmunds IP33 3SP England to Capital House Room 403, 4th Floor Capital House, 25 Chapel Street London Europe NW1 5DH on 2025-10-09
dot icon18/09/2025
Termination of appointment of Ian Philip Plumb as a director on 2025-09-17
dot icon11/06/2025
Appointment of Mr Scott Vernon as a director on 2025-06-10
dot icon11/06/2025
Previous accounting period shortened from 2025-05-31 to 2025-05-14
dot icon29/05/2025
Resolutions
dot icon29/05/2025
Memorandum and Articles of Association
dot icon23/05/2025
Appointment of Mr Ian Philip Plumb as a director on 2025-05-14
dot icon23/05/2025
Termination of appointment of Peter Melville as a director on 2025-05-14
dot icon23/05/2025
Appointment of Dr Ciara Ann Mc Cormack as a director on 2025-05-14
dot icon23/05/2025
Notification of Kin Vet Community Limited as a person with significant control on 2025-05-14
dot icon23/05/2025
Cessation of Peter Melville as a person with significant control on 2025-05-14
dot icon23/05/2025
Termination of appointment of Peter Melville as a secretary on 2025-05-14
dot icon23/05/2025
Registered office address changed from 351 Ewell Road Tolworth Surbiton KT6 7BZ to Sidney House Western Way Bury St. Edmunds IP33 3SP on 2025-05-23
dot icon20/05/2025
Registration of charge 070252560001, created on 2025-05-15
dot icon29/04/2025
Cessation of John Ralph Ball as a person with significant control on 2025-04-29
dot icon29/04/2025
Change of details for Mr Peter Melville as a person with significant control on 2025-04-29
dot icon29/04/2025
Cessation of Jane Noelle Ball as a person with significant control on 2025-04-29
dot icon14/02/2025
Unaudited abridged accounts made up to 2024-05-31
dot icon26/09/2024
Confirmation statement made on 2024-09-20 with no updates
dot icon28/02/2024
Unaudited abridged accounts made up to 2023-05-31
dot icon02/01/2024
Register(s) moved to registered office address 351 Ewell Road Tolworth Surbiton KT6 7BZ
dot icon27/09/2023
Confirmation statement made on 2023-09-20 with no updates
dot icon27/02/2023
Unaudited abridged accounts made up to 2022-05-31
dot icon07/10/2022
Confirmation statement made on 2022-09-20 with updates
dot icon07/07/2022
Secretary's details changed for Mr Peter Meville on 2022-07-07
dot icon07/07/2022
Director's details changed for Mr Peter Meville on 2022-07-07
dot icon08/01/2022
Unaudited abridged accounts made up to 2021-05-31
dot icon20/09/2021
Confirmation statement made on 2021-09-20 with updates
dot icon03/03/2021
Unaudited abridged accounts made up to 2020-05-31
dot icon21/09/2020
Confirmation statement made on 2020-09-20 with updates
dot icon07/01/2020
Unaudited abridged accounts made up to 2019-05-31
dot icon24/09/2019
Confirmation statement made on 2019-09-20 with updates
dot icon28/02/2019
Unaudited abridged accounts made up to 2018-05-31
dot icon21/09/2018
Confirmation statement made on 2018-09-20 with updates
dot icon21/02/2018
Unaudited abridged accounts made up to 2017-05-31
dot icon20/09/2017
Change of details for Mr John Ralph Ball as a person with significant control on 2017-04-13
dot icon20/09/2017
Notification of Jane Noelle Ball as a person with significant control on 2016-09-01
dot icon20/09/2017
Confirmation statement made on 2017-09-20 with updates
dot icon20/09/2017
Notification of Jane Noelle Ball as a person with significant control on 2016-09-01
dot icon20/09/2017
Notification of John Ralph Ball as a person with significant control on 2016-09-01
dot icon20/09/2017
Change of details for Mr Peter Melville as a person with significant control on 2016-09-01
dot icon20/12/2016
Total exemption small company accounts made up to 2016-05-31
dot icon28/09/2016
Confirmation statement made on 2016-09-20 with updates
dot icon25/11/2015
Total exemption small company accounts made up to 2015-05-31
dot icon22/09/2015
Annual return made up to 2015-09-20 with full list of shareholders
dot icon05/01/2015
Total exemption small company accounts made up to 2014-05-31
dot icon23/09/2014
Annual return made up to 2014-09-20 with full list of shareholders
dot icon06/03/2014
Statement of capital following an allotment of shares on 2014-02-05
dot icon30/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon29/09/2013
Annual return made up to 2013-09-20 with full list of shareholders
dot icon25/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon03/10/2012
Annual return made up to 2012-09-20 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon22/09/2011
Annual return made up to 2011-09-20 with full list of shareholders
dot icon21/09/2011
Register(s) moved to registered inspection location
dot icon21/09/2011
Register inspection address has been changed from C/O Chaplin Associates 35 Milldown Road Goring Reading Oxfordshire RG8 0BA
dot icon19/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon21/09/2010
Annual return made up to 2010-09-20 with full list of shareholders
dot icon21/09/2010
Register inspection address has been changed
dot icon20/09/2010
Director's details changed for Mr Peter Meville on 2010-09-20
dot icon19/01/2010
Current accounting period shortened from 2010-09-30 to 2010-05-31
dot icon21/09/2009
Incorporation
2025
change arrow icon-1.02 % *

* during past year

Total Assets

£919,453.00
2025
change arrow icon2 *

* during past year

Number of employees

13
2025
change arrow icon-7.55 % *

* during past year

Cash in Bank

£214,633.00

Unaudited abridged Accounts

dot iconNext accounts made up to
13/05/2025
dot iconDue by
12/05/2026
dot iconLast accounts made up to
31/05/2024View PDF

Confirmation

dot iconNext statement date
20/09/2026
dot iconLast statement dated
31/05/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
11
315.27K
849.96K
199.10K
-
-
-
-
-
-
2024
11
343.78K
928.91K
232.15K
-
-
-
-
-
-
2025
13
509.61K
919.45K
214.63K
-
-
-
-
-
-
2025
13
509.61K
919.45K
214.63K
-
-
-
-
-
-

2025

Employees

13 Ascended18 % *

Net Assets(GBP)

509.61K £Ascended48.23 % *

Total Assets(GBP)

919.45K £Descended-1.02 % *

Cash in Bank(GBP)

214.63K £Descended-7.55 % *

Total Liabilities(GBP)

-

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ASPEN & EWELL SERVICES LTD

ASPEN & EWELL SERVICES LTD is an Active company incorporated on 21/09/2009 with the registered office located at Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe NW1 5DH. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN & EWELL SERVICES LTD?

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ASPEN & EWELL SERVICES LTD is currently Active. It was registered on 21/09/2009 .

Where is ASPEN & EWELL SERVICES LTD located?

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ASPEN & EWELL SERVICES LTD is registered at Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe NW1 5DH.

What does ASPEN & EWELL SERVICES LTD do?

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ASPEN & EWELL SERVICES LTD operates in the Veterinary activities (75.00 - SIC 2007) sector.

How many employees does ASPEN & EWELL SERVICES LTD have?

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ASPEN & EWELL SERVICES LTD had 13 employees in 2025.

What is the latest filing for ASPEN & EWELL SERVICES LTD?

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The latest filing was on 28/04/2026: Total exemption full accounts made up to 2025-05-14.