ASPEN WAITE LIMITED

RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH

Previous name: INTERACT SERVICES EUROPE LIMITED (changed on 21-Sep-2006)

Company Number: 03775995
Incorporation date: 24-May-1999
Status: Active
Entity type: Private Limited Company

SIC codes:
69201 Accounting and auditing activities





SUMMARY

This company is 25.4 years old and is currently active. It is controlled by Mr Paul David Waite. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 836.2 thousand which has increased from GBP 717.4 thousand in the previous year. The company has 1 active officers (directors or partners) who are or were officers of 55 other companies, 17 (30.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2018 GBP 1,035,468 79,650 4 26,822 -1,194 47,594
31-Oct-2016 GBP 715,541 24,223 28,642 -5,804 -3,760
31-Oct-2013 GBP 64,364 20,908
31-Oct-2012 GBP 53,134 15,158
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 2,073,602 1,090,526 836,172
31-Jan-2022 GBP 28,321 2,202,951 1,297,674 345,959 225,000 133,680 717,360
31-Jan-2021 GBP 17,139 901,508 566,984 459,963 225,000 191,287 416,287
31-Jan-2020 GBP 112,804 936,590 192,950 468,060 193,100 224,165 417,265
31-Jan-2019 GBP 23,430 810,029 224,111 377,687 208,100 190,804 398,904
31-Jan-2018 GBP 20,714 625,982 406,375 104,279 143,100 205,873 348,973
31-Oct-2016 GBP 322 479,910 192,267 266,063 143,100 199,946 343,046
31-Oct-2015 GBP 11,778 567,898 160,781 292,198 128,100 237,039 365,139
31-Oct-2014 GBP 250 476,103 180,159 258,854 105,100 212,006 317,106
31-Oct-2013 GBP 243 439,137 244,000 214,237 70,100 210,862 280,962
31-Oct-2012 GBP 200 425,258 233,533 156,774 45,100 217,188 262,288
31-Oct-2011 GBP 270 394,975 204,003 67,756 45,100 210,674 255,774

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Carl TURNER 01 Dec 2009 01 Jan 2018 British 0 - 1
Resigned Amanda Jayne JARVIS 01 Jun 2006 01 Dec 2009 Accountant British 3 - 49
Resigned Mary Lynnette FOX 24 May 1999 01 Jun 2006 British 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Michelle HUTCHINGS 09 Nov 2020 22 Oct 2022 Director British 3 - 21 (20.0%)
Resigned Steven Michael COLLINS 01 Jan 2018 01 Jul 2020 Chartered Accountant British 3 - 41 (14.3%)
Resigned Carl TURNER 01 Dec 2009 01 Jan 2018 Accountant British 0 - 134 (30.8%)
Resigned Kevin Russell SMITH 01 Jun 2006 31 Oct 2006 Consultant British 5 - 2213 (48.1%)
Active Paul David WAITE 01 Jun 2006 Accountant British 23 - 6531 (35.2%)
Resigned Amanda Jayne JARVIS 01 Jun 2006 01 Dec 2009 Accountant British 3 - 4931 (59.6%)
Resigned Ashley Noel FOX 24 May 1999 31 Oct 2008 Consultant British 2 - 97 (63.6%)
Resigned CORPORATE ADMINISTRATION SECRETARIES LIMITED 24 May 1999 24 May 1999 0 - 1887839 (44.5%)
Resigned CORPORATE ADMINISTRATION SERVICES LIMITED 24 May 1999 24 May 1999 0 - 1790795 (44.4%)
Number of active directors: 1
Average tenure of active directors: 18.4 years
Average tenure of resigned directors: 3.2 years
Average active director Dissolution Rate: 35.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASPEN WAITE DOYLE LIMITED (02522723) - Active
TASK GREEN WET FENCE LIMITED (02530577) - Dissolved
NS TRAINING HOLDINGS LIMITED (02540089) - Active
T J TRANSPORT LTD. (02889704) - Active
ASPEN MARKETING LIMITED (02889780) - Active
I E M TECHNOLOGIES LIMITED (03083891) - Liquidation
SYSTEMIC WIN LIMITED (03232355) - Active
LOVELL INTERNATIONAL LIMITED (03494860) - Dissolved
DASH (UK) LIMITED (03560883) - Active
KRYSTELINE ENECO LIMITED (03719612) - Active
ASPEN WAITE LIMITED (03775995) - Active
SOUTH STREET MOTORS LIMITED (03918552) - Active
ASPEN WAITE IN BUSINESS LIMITED (03926175) - Active
NATIONWIDE PREMIXED LIMITED (04122912) - Liquidation
AWS INTERNATIONAL BUSINESS DEVELOPMENT LIMITED (04231405) - Active
JAMES KAYE MOTOR RACING LIMITED (04690055) - Dissolved
STIRLING NETWORK SOLUTIONS LIMITED (05636222) - Liquidation
WOOD WISE TRADING LIMITED (05697468) - Active
ASPEN WAITE CORPORATE RECOVERY LIMITED (06576511) - Active
FHOSS TECHNOLOGY LIMITED (06705970) - Liquidation
WAITE BROTHERS LIMITED (06896989) - Active
UK LAND AND INVESTMENTS LIMITED (07259945) - Dissolved
A T AVIATION SALES LIMITED (07299468) - Active
ASPEN WAITE IN WALES LIMITED (07351722) - Active
BION COMMERCIAL LTD (07676833) - Dissolved
BION PROJECTS LTD (07676889) - Dissolved
BION COMMUNITIES LTD (07677249) - Dissolved
ASPEN WAITE BUSINESS NETWOR LIMITED (07733412) - Active
SEALWISE LIMITED (07751844) - Active
BION ENERGY LIMITED (07916173) - Active
ASPEN WAITE LEGAL LIMITED (08017866) - Dissolved
CLUB RIGHT LTD (08046467) - Active
THE WISE TECHNOLOGY AND SOLUTIONS GROUP LIMITED (08691702) - Active
ASPEN WAITE INNOVATION LIMITED (08725923) - Active
ASPEN WAITE FINANCIAL SERVICES LIMITED (08798402) - Active
VISION ON LIVE LTD (09052155) - Active
ASPEN WAITE WHITE LIMITED (09074387) - Active
SKY4 AVIATION LIMITED (09101813) - Active
SINO ANGLO PARTNERSHIPS LTD (09142820) - Dissolved
CHINA UK ENTERPRISE LIMITED (09142874) - Active
DIANA GALLEGO LIMITED (09272950) - Active
ASPEN WAITE INDIA LIMITED (09323458) - Active
ECO ENERGY UTILITY LIMITED (09806394) - Active
VOX SECURITAS LIMITED (11055620) - Active
ECO ENERGY COMMERCIAL LIMITED (11388670) - Active - Proposal to Strike off
ASPEN WAITE SOUTH LIMITED (11772549) - Active
ASPEN WAITE SCOTT LIMITED (11856348) - Active - Proposal to Strike off
ASPEN WAITE KINGHAM LIMITED (11901048) - Active
ASPEN WAITE CUK LIMITED (11955584) - Active - Proposal to Strike off
M5 TEXTILES HOLDING LIMITED (11964020) - Active
WELLS FARM SUPPLIES GROUP LIMITED (11965960) - Active
JAKE'S SANDWICH COMPANY LIMITED (12245820) - Dissolved
DVGA LIMITED (14426848) - Active - Proposal to Strike off
ADMIR PROJECTS UK LIMITED (14938997) - Active
VOX EXCEL UK LIMITED (14965302) - Active
VOX DATAVISTA UK LTD (14974435) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

ASPEN WAITE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 69201 Accounting and auditing activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ERNST & YOUNG (EMEIA) SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF 06613918 2018-06-29 1,985,000,000 0 82990-Other business support service activities not elsewhere classified
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DELOITTE MCS LIMITED 1 NEW STREET SQUARE, LONDON, UNITED KINGDOM, EC4A 3HQ 03311052 2018-05-31 851,475,000 65,268,000 70229-Management consultancy activities other than financial management
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ERNST & YOUNG (ASIA-PACIFIC) SERVICES LIMITED 1 MORE LONDON PLACE, LONDON, ENGLAND, SE1 2AF 07239694 2018-06-29 651,000,000 0
BROOKSON LIMITED 320 FIRECREST COURT, CENTRE PARK, WARRINGTON, ENGLAND, WA1 1RG 03128631 2017-09-30 18,949,516 1,926,691
PAYSTREAM ACCOUNTING SERVICES LIMITED MANSION HOUSE, MANCHESTER ROAD, ALTRINCHAM, CHESHIRE, WA14 4RW 07598955 2017-03-31 13,524,689 2,280,506
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WHITLEY STIMPSON LIMITED PENROSE HOUSE, 67 HIGHTOWN ROAD, BANBURY, OXFORDSHIRE, OX16 9BE 08912743 2018-03-31 5,912,792 0
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CGLS ACCOUNTANCY LIMITED UNIT 2 HILLSIDE FARM HILLSIDE LANE, GREAT AMWELL, WARE, ENGLAND, SG12 9SH 09937413 2018-03-31 5,165,282 0 69202-Bookkeeping activities
MARTIN AITKEN & CO LTD CALEDONIA HOUSE, 89 SEAWARD STREET, GLASGOW, G41 1HJ SC225765 2017-12-31 3,039,169 0
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ASPEN WAITE LIMITED RUBIS HOUSE, 15 FRIARN STREET, BRIDGWATER, SOMERSET, TA6 3LH 03775995 2018-01-31 1,035,468 0
UNIQUE FINANCIAL SOLUTIONS GROUP LIMITED THE OLD GRANARY DUNTON ROAD, LAINDON, BASILDON, ESSEX, UNITED KINGDOM, SS15 4DB 05218223 2018-03-31 1,016,793 0 70229-Management consultancy activities other than financial management
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69203-Tax consultancy
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70229-Management consultancy activities other than financial management
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S H MUSAJI & CO LTD 17A TAUNTON LANE, OLD COULSDON, SURREY, CR5 1SG 06569321 2019-03-31 156,802 0 69202-Bookkeeping activities
CH CORPORATE SERVICES LTD THORN HOUSE SAXTEAD ROAD, DENNINGTON, WOODBRIDGE, ENGLAND, IP13 8AP 08130136 2018-07-31 156,118 0
TYRRELL'S CONSULTING LIMITED 18 BOOTH DRIVE, FINCHAMPSTEAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG40 4HL 06396526 2018-10-31 155,757 0
BLOOM FM LIMITED 4 CASTLETON ROAD CASTLETON ROAD, HOPE, HOPE VALLEY, ENGLAND, S33 6AA 10554151 2018-01-31 155,520 0 93199-Other sports activities
MARCHE ENTERPRISES LIMITED 9 HAWTHORN ROAD, HALE, ALTRINCHAM, ENGLAND, WA15 9RQ 05135783 2018-12-31 153,768 0 69203-Tax consultancy
BRAMPTON PARTNERS LTD 104 BEAUMONT AVENUE, ST. ALBANS, HERTFORDSHIRE, AL1 4TP 08739696 2018-03-31 149,904 0 69202-Bookkeeping activities
GADHER ASSOCIATES LIMITED 5 ST HELIER'S AVENUE, HOUNSLOW, MIDDLESEX, TW3 3SL 08349389 2017-12-31 149,441 0 69202-Bookkeeping activities
DAYS AND WEEKS LIMITED THE RIDGES, VALLEY DRIVE, GRAVESEND, KENT, UNITED KINGDOM, DA12 5UE 09360525 2018-12-31 149,417 0
AP TOTEX LIMITED 5 BASSINGBOURNE CLOSE, BROXBOURNE, HERTFORDSHIRE, UNITED KINGDOM, EN10 7PW 09649514 2018-06-30 149,187 0
PROACTIVE CONSULTING FOR PROFESSIONALS LIMITED 1 GRANGE WOOD, GRAMMAR SCHOOL,, LANE,, WEST KIRBY, WIRRAL, CH48 8BU 03905318 2018-06-30 148,875 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ASPEN WAITE LIMITED 0.0% 1.2% 2.7% Medium
Other companies Active in the same sector 0.5% 2.8% 5.5% Medium
Business sector and company age0.0%1.2%2.7%High
Expanded sample0.3%1.1%2.2%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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