ASPINAL OF LONDON GROUP LIMITED
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Next accounts due
2026-12-30 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-04-20
Overdue
Watchouts
Cash
£8M
+25.9% vs 2024
Net assets
£7M
+309.7% vs 2024
Employees
168
-9.7% vs 2024
Profit before tax
£7M
+409.7% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Insolvency history on file
Companies House holds prior insolvency events for this company. Detail and outcome on the official register.
-
Confirmation statement overdue
Due 2026-04-20.
Name history
Renamed 2 times since incorporation
- ASPINAL OF LONDON GROUP LIMITED 2009-09-22 → present
- YRRET LIMITED 2007-12-07 → 2009-09-22
- HS 441 LIMITED 2007-10-30 → 2007-12-07
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Turnover | £38,563,456 | £45,240,013 | |
| Operating profit | £3,304,156 | £8,453,701 | |
| Profit before tax | £1,402,348 | £7,148,328 | |
| Net profit | £971,459 | £6,355,621 | |
| Cash | £6,742,377 | £8,486,714 | |
| Total assets less current liabilities | -£2,715,187 | £12,708,606 | |
| Net assets | -£3,548,258 | £7,441,516 | |
| Equity | -£3,548,258 | £7,441,516 | |
| Average employees | 186 | 168 | |
| Wages | £5,342,587 | £6,208,848 |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 8.6% | 18.7% | |
| Net margin | 2.5% | 14.0% | |
| Return on capital employed | -121.7% | 66.5% | |
| Current ratio | 0.75x | 1.83x | |
| Interest cover | 1.68x | 5.69x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors prepared a detailed financial planning forecast covering a period until the end of 2026, including profit and cash projections which have been tested with sensitivity analysis. After having performed a review of the forecast under various scenarios, the Directors believe that the Group can generate sufficient profitability and cashflow to satisfy all the covenants and to meet all liabilities as they fall due over a period of at least 12 months from the signing of the financial statements.”
Group structure
- ASPINAL OF LONDON GROUP LIMITED · parent
- Aspinal of London Limited 100%
- Aspinal of London (UK) Limited 100%
- Aspinal of London USA, Inc 100%
Significant events
- “Subsequent to the year end, the Company entered into an agreement to repurchase all existing Class F shares for total consideration of £4,634,153. The repurchase will be executed in quarterly tranches, with the final payment scheduled for September 2029. Upon repurchase, the Class F shares will be cancelled.”
- “On 15 October 2025, Aspinal of London USA, Inc, a wholly owned subsidiary of Aspinal of London Group Limited was incorporated in the United States of America.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 16 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CHILD, Claudia Mary | Secretary | 2020-05-22 | — | — |
| BAZHENOV, Aleksei | Director | 2015-12-01 | Mar 1973 | British |
| BURTON, Iain Dore | Director | 2008-01-10 | Jun 1952 | British |
| CHILD, Claudia Mary | Director | 2024-09-05 | Aug 1983 | British |
| HANSEN, Patrick Joseph Albert | Director | 2017-10-04 | Oct 1972 | Luxembourger |
| WATSON, Keith John | Director | 2008-01-10 | May 1959 | British |
Show 16 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| APPLETON, Polly Clare Balfour | Secretary | 2016-09-12 | 2017-10-04 |
| CAVANAGH, Katie Victoria | Secretary | 2012-12-12 | 2014-07-31 |
| COX, Andrew Michael | Secretary | 2017-10-04 | 2020-05-22 |
| JOHNSON, Yvonne | Secretary | 2011-07-01 | 2012-04-23 |
| KING, Peter Derek | Secretary | 2007-12-03 | 2009-02-25 |
| NEW, Elaine | Secretary | 2014-08-04 | 2015-01-09 |
| TEHAN, Patrick Kieran, Mr. | Secretary | 2015-09-16 | 2016-09-12 |
| WATSON, Keith John | Secretary | 2009-02-25 | 2009-09-30 |
| HEATONS SECRETARIES LIMITED | Corporate Secretary | 2007-10-30 | 2007-12-03 |
| HENSON, Simon Douglas | Director | 2008-12-10 | 2009-02-25 |
| KING, Peter Derek | Director | 2007-12-03 | 2009-02-25 |
| MANDERS, Andrew Craig | Director | 2007-12-03 | 2009-02-25 |
| MONTAGUE, Lisa | Director | 2017-10-04 | 2018-10-26 |
| ROTHERAM, Sarah | Director | 2014-07-21 | 2017-05-14 |
| WEBB, Barry Richard | Director | 2018-04-26 | 2018-07-11 |
| HEATONS DIRECTORS LIMITED | Corporate Director | 2007-10-30 | 2007-12-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Iain Dore Burton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-07 RESOLUTIONS Resolution
- 2025-01-03 RESOLUTIONS Resolution
- 2025-01-03 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-18 | SH06 | capital | Capital cancellation shares | |
| 2026-01-14 | SH03 | capital | Capital return purchase own shares | |
| 2026-01-05 | AA | accounts | Accounts with accounts type group | |
| 2025-10-13 | SH03 | capital | Capital return purchase own shares | |
| 2025-10-13 | SH03 | capital | Capital return purchase own shares | |
| 2025-09-05 | SH06 | capital | Capital cancellation shares | |
| 2025-08-18 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-18 | SH03 | capital | Capital return purchase own shares | |
| 2025-08-05 | SH06 | capital | Capital cancellation shares | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2025-01-07 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-01-07 | SH20 | capital | Legacy | |
| 2025-01-07 | CAP-SS | insolvency | Legacy | |
| 2025-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-03 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-03 | MA | incorporation | Memorandum articles | |
| 2024-12-30 | AA | accounts | Accounts with accounts type group | |
| 2024-09-09 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 11
- 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.
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+17.3%
£38,563,456 £45,240,013
-
Cash
+25.9%
£6,742,377 £8,486,714
-
Net assets
+309.7%
-£3,548,258 £7,441,516
-
Employees
-9.7%
186 168
-
Operating profit
+155.9%
£3,304,156 £8,453,701
-
Profit before tax
+409.7%
£1,402,348 £7,148,328
-
Wages
+16.2%
£5,342,587 £6,208,848
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