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Aston Barclay Limited

01644813

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 18/06/1982

Previously known as

Aston Barclay Plc · until 09/12/2016
Aston Barclay & Co. Limited · until 29/07/1993
Vocalhurst Limited · until 04/10/1984

Compliance

Last accounts

24/08/2025

full

Next accounts due

24/05/2027

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

45112
Sale of used cars and light motor vehicles

Officers

Mr Martin Richard Letza

director · Since 13/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 11 other boards

Mr Nicholas John Trowell

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 15 other boards

Martin Richard Letza

director · Since 13/04/2025

British · England · Age 57

Nicholas John Trowell

director · Since 26/06/2025

British · England · Age 49

Former

Pauline Scarborough

secretary · Resigned 24/06/1993

Pauline Scarborough

director · Resigned 31/03/2010

Leslie Scarborough

director · Resigned 31/03/2010

Glenn David Paul Scarborough

secretary · Resigned 31/03/2010

Barry John Watts

director · Resigned 24/11/2011

Gordon Timothy Hudson

director · Resigned 06/07/2012

Robert Charles Hoy

director · Resigned 09/02/2018

Glenn David Paul Scarborough

director · Resigned 01/05/2018

Alexandra Catherine Owen

director · Resigned 08/08/2018

David Martin James Scarborough

director · Resigned 25/09/2018

John Leslie Crichton

director · Resigned 12/06/2020

Neil Thomas Hodson

director · Resigned 04/08/2020

Dentons Secretaries Limited

corporate secretary · Resigned 30/09/2020

Martin Andrew Potter

director · Resigned 05/08/2022

Tom Marley

director · Resigned 10/05/2023

Pria Dipak Khot

director · Resigned 13/04/2025

Gregory Ian Macleod

director · Resigned 13/04/2025

Pria Dipak Khot

secretary · Resigned 13/04/2025

David Francis Harris

director · Resigned 28/05/2025

Chris Graham

director · Resigned 28/05/2025

Timothy Giles Lampert

director · Resigned 26/06/2025

Persons with Significant Control

Aston Barclay Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1-2, Harvard Way, Normanton, WF6 1FL

Reg: 4527312 · Companies House · Limited Company

Notified 17/03/2017

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 18/12/2023Registered 19/12/2023Satisfied 12/05/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TUSTEE

Created 23/06/2017Registered 30/06/2017Satisfied 17/02/2025
charge
satisfied

BARCLAYS BANK PLC

Created 15/12/2010Registered 22/12/2010Satisfied 18/02/2025

Change History

officer appointedLETZA, Martin Richard
2026-07-23
officer appointedTROWELL, Nicholas John
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Form 2 18 Bartley Wood Business Park
2026-07-23

FORM 2 18 BARTLEY WOOD BUSINESS PARK

post townHook
2026-07-23

HOOK