ASPECT GROUP HOLDINGS LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2027-05-01 (in 1y)
Last made up 2026-04-17
Watchouts
None on the register
Cash
£2M
+138% highest in 5 filed years
Net assets
£2M
+60.6% highest in 4 filed years
Employees
69
+1.5% highest in 5 filed years
Profit before tax
£2M
+72.1% vs 2024
Net assets
6-year trend · vs Industrials median
Accounts
6-year trend · latest reflected 2025-04-30
| Metric | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £14,149,414 | £18,001,363 | |
| Operating profit | — | — | — | — | £1,066,965 | £1,831,315 | |
| Profit before tax | — | — | — | — | £1,031,809 | £1,776,116 | |
| Net profit | — | — | £272,550 | — | £916,664 | £1,339,972 | |
| Cash | £141,677 | £175,965 | £455 | — | £839,202 | £1,997,518 | |
| Total assets less current liabilities | £190,959 | £320,185 | — | — | £1,618,435 | £2,395,740 | |
| Net assets | — | — | — | — | £1,295,564 | £2,080,382 | |
| Equity | £190,959 | £320,185 | — | £1,159,196 | £1,295,564 | £2,080,382 | |
| Average employees | 3 | 3 | 3 | — | 68 | 69 | |
| Wages | — | — | £0 | — | £2,150,008 | £2,346,172 | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-04-30 vs 2024-04-30
-
Turnover
+27.2%
£14,149,414 £18,001,363
-
Cash
+138%
£839,202 £1,997,518
highest in 5 filed years
-
Net assets
+60.6%
£1,295,564 £2,080,382
-
Employees
+1.5%
68 69
highest in 5 filed years
-
Operating profit
+71.6%
£1,066,965 £1,831,315
-
Profit before tax
+72.1%
£1,031,809 £1,776,116
-
Wages
+9.1%
£2,150,008 £2,346,172
highest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 | 2024-04-30 | 2025-04-30 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 7.5% | 10.2% | |
| Net margin | — | — | — | — | 6.5% | 7.4% | |
| Return on capital employed | — | — | — | — | 65.9% | 76.4% | |
| Gearing (liabilities / total assets) | — | — | — | — | 70.1% | 62.1% | |
| Current ratio | — | — | — | — | 1.43x | 1.58x | |
| Interest cover | — | — | — | — | 21.32x | 35.38x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 2 times since incorporation
- ASPECT GROUP HOLDINGS LIMITED 2017-04-04 → present
- ASPECT GROUP SERVICES LIMITED 2017-03-01 → 2017-04-04
- ASPECT ROOFING EAST ANGLIA LIMITED 2016-08-22 → 2017-03-01
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and 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.”
Group structure
- ASPECT GROUP HOLDINGS LIMITED · parent
- Aspect Group Services Limited 100%
Significant events
- “AGH finalised the acquisition of shares from the former director Paul Elliston”
- “Additional work awarded with our key education client.”
- “AGS completed 2 significant sub-contract contracts which made a significant improvement in the turnover and budget profit”
- “Re tendered key fixed rate frameworks which reflected the current material costs mitigating the inflation deficit of the previous year.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLLEY, Richard Charles | Director | 2016-09-16 | Feb 1969 | British |
| DILLON, Matthew Giles | Director | 2016-08-22 | Jan 1973 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLISTON, Paul Andrew | Director | 2016-08-22 | 2022-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Charles Colley | Individual | Shares 25–50%, Voting 25–50% | 2025-10-27 | Active |
| Mr Richard Charles Colley | Individual | Shares 25–50%, Voting 25–50% | 2016-09-12 | Ceased 2023-10-19 |
| Mr Matthew Giles Dillon | Individual | Shares 25–50%, Voting 25–50% | 2016-08-22 | Ceased 2023-10-19 |
| Mr Paul Andrew Elliston | Individual | Shares 25–50%, Voting 25–50% | 2016-08-22 | Ceased 2023-09-28 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-19 MA Memorandum articles
- 2024-08-19 RESOLUTIONS Resolution
- 2023-11-09 RESOLUTIONS Resolution
- 2023-11-07 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-30 | AA | accounts | Accounts with accounts type group | |
| 2025-10-28 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-28 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-30 | AA | accounts | Accounts with accounts type group | |
| 2024-10-18 | SH03 | capital | Capital return purchase own shares | |
| 2024-09-24 | SH06 | capital | Capital cancellation shares | |
| 2024-08-19 | MA | incorporation | Memorandum articles | |
| 2024-08-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-17 | AA | accounts | Accounts with accounts type group | |
| 2023-12-14 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-14 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-23 | SH03 | capital | Capital return purchase own shares | |
| 2023-11-17 | SH02 | capital | Capital alter shares reconversion | |
| 2023-11-09 | SH06 | capital | Capital cancellation shares | |
| 2023-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-07 | RESOLUTIONS | resolution | Resolution |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.