AL

ASPECT LIFTS LTD

Active

Company number 04802563

Sidcup · Incorporated 18 June 2003

12 Hatherley Road, Sidcup, Kent, DA14 4DT

Last updated on 19 September 2026

Other specialised construction activities n.e.c. · SIC 43999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,900
Shares allotted
9,900
Latest round
21 December 2021

Company history

Previous company names

GILLMURRAY SERVICES LTD · 18 June 2003 – 6 June 2013

Company overview

Incorporated on 18 June 2003 and registered in England and Wales, ASPECT LIFTS LTD remains an active private limited company, now trading for 23 years. It changed its name from GILLMURRAY SERVICES LTD on 18 June 2003. Its registered office is at 12 Hatherley Road, Sidcup, Kent, DA14 4DT. Its principal activity is other specialised construction activities n.e.c. (SIC 43999).

It is controlled by Andwis Group Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of seven directors: GILLMURRAY, William John (appointed 18 June 2003), WHYBROW, Leigh (appointed 1 January 2020), CLAYDON, Rachel Louise (appointed 16 October 2025), GREENWOOD, Philip Edwin (appointed 31 July 2026), LOWE, Charles Richard (appointed 31 July 2026), SHEEHAN, Kerry (appointed 31 July 2026) and TAYLOR, Jonathan (appointed 31 July 2026). The company has been served by 13 former officers who have since resigned. Four people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 May 2025, on 27 February 2026. The next accounts are due by 30 April 2027. Its most recent confirmation statement was made up to 21 April 2026. The next is due by 5 May 2027. 106 filings are recorded against the company at Companies House, most recently an accounts filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
21 April 2026
Next due
5 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • WILLIAM GILLMURRAY (25.0%)
  • ANNETTE KITHER-WHYBROW (25.0%)
  • LEIGH WHYBROW (25.0%)
  • SUSAN GILLMURRAY (25.0%)
  • ANTHONY PARTRIDGE (0.0%)
Total shares
10,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 10,000 — —
Total 10,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ANNETTE KITHER-WHYBROW ORDINARY 2,500 25.00% 2,500 25.00%
ANTHONY PARTRIDGE ORDINARY 0 0.00% 0 0.00%
LEIGH WHYBROW ORDINARY 2,500 25.00% 2,500 25.00%
SUSAN GILLMURRAY ORDINARY 2,500 25.00% 2,500 25.00%
WILLIAM GILLMURRAY ORDINARY 2,500 25.00% 2,500 25.00%
Total 10,000 100% 10,000 100%

Officers

GP
GREENWOOD, Philip Edwin
Director
31 July 2026
LC
LOWE, Charles Richard
Director
31 July 2026
SK
SHEEHAN, Kerry
Director
31 July 2026
TJ
TAYLOR, Jonathan
Director
31 July 2026
CR
CLAYDON, Rachel Louise
Director
16 October 2025
WL
WHYBROW, Leigh
Director
1 January 2020
GW
GILLMURRAY, William John
Director
18 June 2003
TD
TIERNEY, Dean
Director · Resigned
1 March 2023
FM
FARINA, Massimo
Director · Resigned
1 March 2023
LD
LAUNDER, David John
Director · Resigned
1 March 2023
MP
MCDANIEL, Peter George
Director · Resigned
1 March 2023
MK
MITCHELL, Kevin Brian
Director · Resigned
1 March 2023
GS
GILLMURRAY, Susan
Director · Resigned
1 January 2020
KA
KITHER-WHYBROW, Annette
Director · Resigned
1 January 2020
PL
POVEY LITTLE SECRETARIES LIMITED
Corporate Secretary · Resigned
23 June 2015
DP
DEVERSON, Paul Christopher
Director · Resigned
13 February 2012
BG
BARHAM, Gary Alan
Secretary · Resigned
16 October 2006
TS
THEYDON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
18 June 2003
TN
THEYDON NOMINEES LIMITED
Corporate Nominee Director · Resigned
18 June 2003
AS
AMBER, Susan
Secretary · Resigned
18 June 2003

Persons with significant control

PS
Andwis Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2026

Funding

2 funding rounds
21 December 2021
ORDINARY · 9,900 shares allotted
£9,900
21 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 9,900 shares)
£9,900

Filing history

Change Account Reference Date Company Previous Extended
Accounts
7 September 2026 View
Memorandum Articles
Incorporation
19 August 2026 View
Resolution
Resolution
19 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Termination Director Company With Name Termination Date
Officers
13 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Appoint Person Director Company With Name Date
Officers
3 August 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
9 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Termination Director Company With Name Termination Date
Officers
30 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Appoint Person Director Company With Name Date
Officers
14 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Appoint Person Director Company With Name Date
Officers
21 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2021 View
Capital Allotment Shares
Capital
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2017 View
Gazette Filings Brought Up To Date
Gazette
14 September 2016 View
Gazette Notice Compulsory
Gazette
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2016 View
Termination Director Company With Name Termination Date
Officers
12 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2015 View
Resolution
Resolution
24 July 2014 View
Capital Allotment Shares
Capital
24 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2014 View
Accounts Amended With Made Up Date
Accounts
11 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Change Of Name Notice
Change Of Name
6 June 2013 View
Certificate Change Of Name Company
Change Of Name
6 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2012 View
Appoint Person Director Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Termination Secretary Company With Name
Officers
30 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2010 View
Legacy
Annual Return
18 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2009 View
Legacy
Annual Return
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 May 2008 View
Legacy
Annual Return
25 June 2007 View
Legacy
Officers
4 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2007 View
Legacy
Annual Return
16 October 2006 View
Legacy
Officers
16 October 2006 View
Legacy
Address
25 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2006 View
Legacy
Annual Return
29 June 2005 View
Legacy
Accounts
21 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2005 View
Legacy
Annual Return
25 June 2004 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
16 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Incorporation Company
Incorporation
18 June 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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