ASPEN NEWCO 1 LIMITED
- · Oldest live charge 4.7y old — refinance window within 12 months
Opportunity 66/100 (strong), bankability 70/100. Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (58/100).
Refinance opportunity
3 live charges · 2 lenders · oldest 4.7y
Refinance viable after a tidy-up — address the highlighted items first.
- · Charge age ~4.7 years — mid-life; refi window approaching.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 23/100 — clean.
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Solid opportunity signal. Worth a dedicated memo and management meeting.
Recent activity
- • 2 officers
Corporate timeline (37 events)Click to expand
- 2026-03-25📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-03-25📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-03-19➕ARYA, Abhinav appointeddirector
- 2026-03-19➖COLLINS, Vickie resigneddirector
- 2025-12-19➕KARAGIORGES, Andreas appointeddirector
- 2025-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2025-12-17📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-11-30➖STRICKLAND, Paula resigneddirector
- 2025-11-20📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-20🔓Charge satisfied #2
- 2025-11-06📄mortgage-satisfy-charge-fullmortgage · MR04
- 2025-11-06🔓Charge satisfied #1
- 2025-11-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2025-10-31🔒Charge registered #3Lender: Hsbc Corporate Trustee Company (UK) Limited as Security Agent
- 2025-09-19📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-09-19📄legacyaccounts · PARENT_ACC
- 2025-09-19📄legacyother · GUARANTEE2
- 2025-09-19📄legacyother · AGREEMENT2
- 2024-11-22📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-11-22📄legacyaccounts · PARENT_ACC
- 2024-11-22📄legacyother · GUARANTEE2
- 2024-11-22📄legacyother · AGREEMENT2
- 2024-11-22📄legacyother · AGREEMENT2
- 2024-09-26📄second-filing-capital-allotment-sharescapital · RP04SH01
- 2024-07-10📄resolutionresolution · RESOLUTIONS
- 2024-07-04📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2024-06-26📄capital-allotment-sharescapital · SH01
- 2024-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-05-17➕COLLINS, Vickie appointeddirector
- 2024-05-17➖SINGH, Bhavneet resigneddirector
- 2024-05-17➕STRICKLAND, Paula appointeddirector
- 2022-07-19🔒Charge registered #2Lender: National Westminster Bank PLC
- 2021-11-03🔒Charge registered #1Lender: National Westminster Bank PLC
- 2021-08-25🏢Company incorporatedAs ASPEN NEWCO 1 LIMITED
- 2021-08-25➕SINGH, Bhavneet appointeddirector
Owner dependency
Some founder dependency, but not acute. A structured handover period should cover most risk.
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
Succession & seller-readiness
Limited succession signal. Not a near-term off-market candidate.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
Red flags
2 med ·Multiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: COLLINS, Vickie resigned 2026-03-19; STRICKLAND, Paula resigned 2025-11-30
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Sandbox International Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sandbox International Holdings Limited Corporate entity | 75–100% | 75–100% | board control75-100% shares · 75-100% voting · board control | 25/08/2021 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (2 active · 3 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc Corporate Trustee Company (UK) Limited as Security Agent | A registered charge | 1 property | 31/10/2025 | — | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | — | 19/07/2022 | 20/11/2025 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 03/11/2021 | 06/11/2025 |