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Aston Group Holdings Limited

11717113

active
ltd
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

Aston House, Boulton Road, Stevenage, SG1 4QX
Incorporated 07/12/2018

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 06/12/2025

Due 20/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Janet Glencross

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Leon Glencross

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Philip Stanley Glencross

director · Since 07/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 77

Mr Simon Lee Hughes

director · Since 01/12/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Farid Taher Sachak

director · Since 08/07/2026

BRITISH · ENGLAND · Age 45

Janet Glencross

director · Since 07/12/2018

British · England · Age 78

Leon Glencross

director · Since 07/12/2018

British · England · Age 53

Philip Stanley Glencross

director · Since 07/12/2018

British · England · Age 77

Simon Lee Hughes

director · Since 01/12/2020

British · England · Age 50

Farid Taher Sachak

director · Since 08/07/2026

British · England · Age 45

Former

Steven Lant

director · Resigned 25/01/2021

Mr Jonathan Gary Butcher

director · Resigned 01/08/2026

Jonathan Gary Butcher

director · Resigned 01/08/2026

Persons with Significant Control

Mr Leon Glencross

25–50% shares
25–50% votes

British · England · Age 53

Aston House, Boulton Road, Stevenage, SG1 4QX

Notified 15/02/2019

Philip Stanley Glencross

25–50% shares
25–50% votes

British · England · Age 77

Aston House, Boulton Road, Stevenage, SG1 4QX

Notified 15/02/2019

Former PSCs

Mr Jonathan Gary Butcher

Ceased 15/02/2019

Mr Steven Lant

Ceased 15/02/2019

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 15/02/2019Registered 21/02/2019

Change History

officer appointed → GLENCROSS, Janet
2026-08-06
officer appointed → GLENCROSS, Leon
2026-08-06
officer appointed → GLENCROSS, Philip Stanley
2026-08-06
officer appointed → HUGHES, Simon Lee
2026-08-06
officer appointed → SACHAK, Farid Taher
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Aston House
2026-08-06

ASTON HOUSE

post town → Stevenage
2026-08-06

STEVENAGE

CompanyRankvs 17149+ SIC 64209 peers
36

Financial strength71th percentile among SIC peers · 18/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength18/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and the parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/07/2025

Net Worth

£99k

Balance sheet strength

Cash

£403

Cash in the bank

Net Current Assets

-£8.2M

Working capital

Current Assets

—

Current Liabilities

£8.2M

Fixed Assets

£8.3M

Profit After Tax

£2.4M

890avg. employees+27

Tax at Year End

Dividends paid£1.6M

Balance Sheet

Assets less current liabilities£113k
Prepared with IRIS Accounts Production

EstimatesDerived

YearImplied Profit
2025+£0
2024-£53k

Derived from filed accounts. Not audited figures.