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Aspen Tower Granite Propco (Adel) Ltd

12938072

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

5 Churchill Place, 10th Floor, London, E14 5HU
Incorporated 08/10/2020

Previously known as

North Bay Adel Ltd · until 23/03/2026
Burlington Adel Ltd · until 09/12/2022

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

41100
Development of building projects

Officers

Csc Corporate Services (Uk) Limited

secretary · Since 11/03/2026

Also on 798 other boards

Mr Khalid Ahmed Hayat

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 32

Also on 150 other boards

Ms Misha Jane Pierpoint

director · Since 11/03/2026

BRITISH · UNITED KINGDOM · Age 41

Also on 128 other boards

Mr Jorge Manrique Charro

director · Since 11/03/2026

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Khalid Ahmed Hayat

director · Since 11/03/2026

British · United Kingdom · Age 32

Jorge Manrique Charro

director · Since 11/03/2026

Spanish · United Kingdom · Age 39

Misha Jane Pierpoint

director · Since 11/03/2026

British · United Kingdom · Age 41

Csc Corporate Services (Uk) Limited

corporate secretary · Since 11/03/2026

Reg: 10831084

Also on 798 other boards

Former

Emily Anne Hoggart

director · Resigned 24/06/2024

Richard Michael Hoggart

director · Resigned 11/03/2026

Persons with Significant Control

Welltower Inc.

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

C/O Corporation Service Company, 251 Little Falls Drive, New Castle, De, 19808

Reg: 6620888 · Delaware Divisions Of Corporation · Corporation

Notified 11/03/2026

Former PSCs

Mr Richard Michael Hoggart

Ceased 01/07/2021

North Bay Group Ltd

Ceased 31/05/2023

Richard Michael Hoggart

Ceased 11/03/2026

Wt Uk Opco 5 Limited

Ceased 11/03/2026

Charges0 outstanding

Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2025Registered 07/03/2025Satisfied 25/03/2026
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 06/03/2025Registered 07/03/2025Satisfied 25/03/2026

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line15 Churchill Place
2026-08-17

5 CHURCHILL PLACE

post townLondon
2026-08-17

LONDON

officer appointedCSC CORPORATE SERVICES (UK) LIMITED
2026-08-17
officer appointedHAYAT, Khalid Ahmed
2026-08-17
officer appointedMANRIQUE CHARRO, Jorge
2026-08-17
officer appointedPIERPOINT, Misha Jane
2026-08-17

CompanyRankvs 16352+ SIC 41100 peers
67

Financial strength77th percentile among SIC peers · 19/25
Employees45th percentile among SIC peers · 7/15
LiquidityCurrent ratio 4.72× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees7/15 pts

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

Liquidity20/20 pts

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

Longevity6/15 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.

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

Key FinancialsYear ending 30/06/2024

Net Worth

£72k

Balance sheet strength

Cash

£16k

Cash in the bank

Net Current Assets

£96k

Working capital

Current Assets

£122k

Current Liabilities

£26k

Fixed Assets

£2.9M

Debtors

£106k

Profit After Tax

-£974

1avg. employees

Balance Sheet

Assets less current liabilities£3.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20244.72

Derived from filed accounts. Not audited figures.