opendata.bot
Company number
04330922

ASPEC PRECISION ENGINEERING LIMITED

Officer · NAISMITH, Charles and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
ASPEC PRECISION ENGINEERING LIMITED
Company number
04330922
Registered office
16 SOUTH END, CROYDON, CR0 1DN, ENGLAND
Company type
Private Limited Company
Incorporated on
29 November 2001
Status
Active
Age
24 years
Nature of business (SIC)
25990 — Manufacture of other fabricated metal products n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Dec 2026
Confirmation statement — last
29 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 4 resigned

director
Appointed 24/09/2018
Active
director
Appointed 24/09/2018
Active
director
Appointed 24/09/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ctn Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/09/2018
Mr Colin Flack
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Michael Paul Byford
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/09/2018 Controls 4 companies
Mr Colin Flack
born 03/1958 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/09/2018
Mr Michael Paul Byford
born 12/1961 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/09/2018

Serving officers

director Appointed 24/09/2018
director Appointed 24/09/2018
director Appointed 24/09/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2018 Charge registered A registered charge
03/10/2018 Charge registered A registered charge
24/09/2018 Person with significant control ceased Mr Michael Paul Byford
24/09/2018 Person with significant control ceased Mr Colin Flack
24/09/2018 Person with significant control added Ctn Group Limited
24/09/2018 Director resigned FLACK, Colin
24/09/2018 Director resigned BYFORD, Michael Paul
24/09/2018 Secretary resigned FLACK, Susan
24/09/2018 Director appointed PROBERT, Thomas John William
24/09/2018 Director appointed NAISMITH, Nicholas John, Ewen
24/09/2018 Director appointed NAISMITH, Charles
06/04/2016 Person with significant control added Mr Michael Paul Byford
06/04/2016 Person with significant control added Mr Colin Flack
28/12/2001 Charge registered Debenture
29/11/2001 Corporate-nominee-secretary resigned CHETTLEBURGHS SECRETARIAL LTD
29/11/2001 Director appointed FLACK, Colin
29/11/2001 Director appointed BYFORD, Michael Paul
29/11/2001 Corporate-nominee-secretary appointed CHETTLEBURGHS SECRETARIAL LTD
29/11/2001 Secretary appointed FLACK, Susan

Financial highlights

No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASPEC PRECISION ENGINEERING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers

Charges

2 outstanding · 1 satisfied

A registered charge — persons entitled: Hsbc Equipment Finance (UK) LTD
outstanding
A registered charge — persons entitled: Hsbc UK Bank PLC
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Aspec Precision Engineering Ltd — CB22 3TJ
Tier 2 · renews 07/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASPEC PRECISION ENGINEERING LIMITED?
According to the official registry, the company number of ASPEC PRECISION ENGINEERING LIMITED is 04330922.
Where is ASPEC PRECISION ENGINEERING LIMITED registered?
The registered office is 16 SOUTH END, CROYDON, CR0 1DN, ENGLAND.
Who runs ASPEC PRECISION ENGINEERING LIMITED?
NAISMITH, Charles is listed among the officers of ASPEC PRECISION ENGINEERING LIMITED.
What is the SIC code of ASPEC PRECISION ENGINEERING LIMITED?
The nature of business is recorded under SIC code 25990 — Manufacture of other fabricated metal products n.e.c..
Who controls ASPEC PRECISION ENGINEERING LIMITED?
Ctn Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of ASPEC PRECISION ENGINEERING LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does ASPEC PRECISION ENGINEERING LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 1 already satisfied.

About ASPEC PRECISION ENGINEERING LIMITED (04330922)

ASPEC PRECISION ENGINEERING LIMITED is a private limited company incorporated on 29 November 2001 and registered in the United Kingdom under company number 04330922. Its registered office is at 16 SOUTH END, CROYDON, CR0 1DN, ENGLAND. The recorded nature of business is manufacture of other fabricated metal products n.e.c. (SIC 25990). The company is currently active , with statutory accounts last made up to 31 December 2025. 7 active officers are on record , and the person with significant control is Ctn Group Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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