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ASH & Lacy Limited
ASH & Lacy Limited is an active company incorporated on 11 March 1896 with the registered office located in Solihull, West Midlands. ASH & Lacy Limited was registered 129 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00047169
Private limited company
Age
129 years
Incorporated
11 March 1896
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(23 days ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(11 months remaining)
Last change occurred
15 days ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about ASH & Lacy Limited
Contact
Address
Westhaven House, Arleston Way
Shirley
Solihull
West Midlands
B90 4LH
Same address for the past
17 years
Companies in B90 4LH
Telephone
Unreported
Email
Available in Endole App
Website
Ashandlacy.com
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Charles Alex Henderson
Director • Secretary • Company Secretary • British • Lives in England • Born in Jun 1959
Karen Lorraine Atterbury
Director • Secretary • Company Secretary • British • Lives in England • Born in Feb 1976
Hannah Kate Nichols
Director • Finance Director • British • Lives in UK • Born in Jun 1975
Joel Paul Whitehouse
Director • Chartered Accountant • British • Lives in England • Born in Apr 1974
Hill & Smith Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
J. & F. Pool Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Jevons Tools Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Bromford Steel Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Globe Tank And Foundry(Wolverhampton)Limited(The)
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Telford Galvanizers Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Hawkshead Properties Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
H&S Expamet Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
Carrington Packaging Limited
Hannah Kate Nichols, Karen Lorraine Atterbury, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.94M
Increased by £34.6M (+69%)
Total Liabilities
-£7.89M
Increased by £266K (+3%)
Net Assets
£77.06M
Increased by £34.33M (+80%)
Debt Ratio (%)
9%
Decreased by 5.85% (-39%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Subsidiary Accounts Submitted
2 Months Ago on 25 Jun 2025
Hannah Kate Nichols Resigned
4 Months Ago on 14 Apr 2025
Mr Joel Paul Whitehouse Appointed
4 Months Ago on 14 Apr 2025
Subsidiary Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Charles Alex Henderson Resigned
1 Year Ago on 19 Aug 2024
Charles Alex Henderson Resigned
1 Year Ago on 19 Aug 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Ms Karen Lorraine Atterbury Appointed
1 Year Ago on 19 Aug 2024
Get Alerts
Get Credit Report
Discover ASH & Lacy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 22 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Termination of appointment of Hannah Kate Nichols as a director on 14 April 2025
Submitted on 28 Apr 2025
Appointment of Mr Joel Paul Whitehouse as a director on 14 April 2025
Submitted on 28 Apr 2025
Resolutions
Submitted on 6 Jan 2025
Statement of capital following an allotment of shares on 23 December 2024
Submitted on 3 Jan 2025
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Repayment History
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See All Charges & CCJs