ASPEN EVO HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13905791

Incorporation date

10/02/2022

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2022)

09/02/2026

Confirmation statement made on 2026-02-09 with updates

View PDF (5 pages)

21/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (2 pages)

21/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

21/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (44 pages)

21/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (13 pages)

25/03/2025

Resolutions

View PDF (2 pages)

25/03/2025

Solvency Statement dated 25/03/25

View PDF (1 pages)

25/03/2025

Statement by Directors

View PDF (1 pages)

25/03/2025

Statement of capital on 2025-03-25

View PDF (3 pages)

07/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

07/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (2 pages)

07/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (42 pages)

07/01/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (15 pages)

10/04/2024

Withdrawal of a person with significant control statement on 2024-04-10

View PDF (2 pages)

10/04/2024

Notification of Brackley Holdings Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

01/03/2024

Confirmation statement made on 2024-02-09 with updates

View PDF (7 pages)

23/10/2023

Group of companies' accounts made up to 2023-03-31

View PDF (38 pages)

03/05/2023

Previous accounting period extended from 2023-02-28 to 2023-03-31

View PDF (1 pages)

01/03/2023

Confirmation statement made on 2023-02-09 with updates

View PDF (5 pages)

08/02/2023

Director's details changed for Mr Mark Robert Wakeford on 2022-05-30

View PDF (2 pages)

15/09/2022

Notification of a person with significant control statement

View PDF (2 pages)

15/09/2022

Cessation of Mark Robert Wakeford as a person with significant control on 2022-08-31

View PDF (1 pages)

05/09/2022

Statement of capital following an allotment of shares on 2022-08-31

View PDF (3 pages)

30/05/2022

Registered office address changed from Hcr Hewitsons Llp, Elgin House Billing Road Northampton Northamptonshire NN1 5AU United Kingdom to 27 Eldon Business Park Attenborough Nottingham NG9 6DZ on 2022-05-30

View PDF (1 pages)

13/04/2022

Appointment of Mr James Richard Wakeford as a director on 2022-04-13

View PDF (2 pages)

28/02/2022

Certificate of change of name

View PDF (5 pages)

28/02/2022

Change of name notice

View PDF (2 pages)

10/02/2022

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/02/2027

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wakeford, Mark Robert	Director	10/02/2022 - Present	57
Wakeford, James Richard	Director	13/04/2022 - Present	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ASPEN EVO HOLDINGS LIMITED

ASPEN EVO HOLDINGS LIMITED is an(a) Active company incorporated on 10/02/2022 with the registered office located at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN EVO HOLDINGS LIMITED?

ASPEN EVO HOLDINGS LIMITED is currently Active. It was registered on 10/02/2022 .

Where is ASPEN EVO HOLDINGS LIMITED located?

ASPEN EVO HOLDINGS LIMITED is registered at 27 Eldon Business Park, Attenborough, Nottingham NG9 6DZ.

What does ASPEN EVO HOLDINGS LIMITED do?

ASPEN EVO HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ASPEN EVO HOLDINGS LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-09 with updates.