Aspect Group Holdings Limited
- Company number
- 10339195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 2016
- Nature of business
- Roofing activities
- Corporate group
- BP Inv6 Bidco Limited (25 companies)
Registered office
Previous names
- Aspect Group Services Limited (until 4 Apr 2017)
- Aspect Roofing East Anglia Limited (until 1 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NELSON, Jane | Director | 30 Sep 2026 | |
| CREWE, Alexander | Director | 30 Sep 2026 | |
| BEVAN, Liam Christopher | Director | 30 Sep 2026 | |
| COLLEY, Richard Charles | Director | 16 Sep 2016 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cardo Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Richard Charles Colley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Oct 2025 | 30 Sep 2026 |
| Mr Richard Charles Colley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Sep 2016 | 19 Oct 2023 |
| Mr Matthew Giles Dillon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2016 | 19 Oct 2023 |
| Mr Paul Andrew Elliston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Aug 2016 | 28 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2026 | £3,287,216 | £1,451,151 | 0 |
| 30 Apr 2025 | £2,080,382 | £1,997,518 | 2 |
| 30 Apr 2024 | - | £100,361 | 3 |
| 30 Apr 2023 | - | £300,323 | 3 |
| 30 Apr 2022 | - | £455 | 3 |
| 30 Apr 2021 | - | £175,965 | 3 |
| 30 Apr 2020 | - | £141,677 | 3 |
| 30 Apr 2019 | - | £2,675 | - |
| 30 Apr 2018 | - | £2,748 | 3 |
| 30 Apr 2017 | - | £31,107 | 3 |
Connections
Owned by
Aspect Group Holdings Limited → Cardo Group Limited → BP Inv6 Bidco Limited
Controls
- Aspect Group Services Limited (02529333)
Directors’ other companies
- CREWE, Alexander - Director at Crewe Fic Limited
- CREWE, Alexander - Director at Aspect Group Services Limited
- CREWE, Alexander - Director at BP Inv6 Bidco Limited
- CREWE, Alexander - Director at Rluk Fire Ltd
- CREWE, Alexander - Director at Cardo (Scotland) Holdings Limited
- CREWE, Alexander - Director at R Lewis & Co (UK) Limited
- CREWE, Alexander - Director at Faskin Group Ltd
- CREWE, Alexander - Director at Correct Contract Services Limited
- CREWE, Alexander - Director at R Lewis & Co (UK) Holdings Limited
- CREWE, Alexander - Director at Pepper Close Management Company Limited
Companies at the same address
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- 62 Bold Street Management Company Limited (06364898)
- A & R Thornton Farming Ltd (14862339)
- AEG 74 Limited (16707990)
- Aissistance Ltd (15885826)
- ALI Investigations Limited (12279897)
- Alma Norwich Ltd (15865784)
- Amsterisk Limited (07609785)
- Anglia Rural Consultants Ltd (10243802)
- Aqua Pars Limited (14891804)