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ASH Manor Cheese Company Limited

ASH Manor Cheese Company Limited is an active company incorporated on 12 September 1989 with the registered office located in Wrexham, Clwyd. ASH Manor Cheese Company Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02421699
Private limited company
Age
36 years
Incorporated 12 September 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (11 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
63 Clywedog Road North
Wrexham Industrial Estate
Wrexham
Clwyd
LL13 9XN
Same address since incorporation
Telephone
01978660112
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • Irish • Lives in Northern Ireland • Born in Nov 1972
Director • Chief Financial Officer • British • Lives in Northern Ireland • Born in Sep 1973
Director • Farmer • British • Lives in Northern Ireland • Born in Aug 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Manor Holdings Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Dale Farm Ingredients Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Dale Farm Ice Cream Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
United Feeds Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Mullins Ice Cream Ltd
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Dromona Quality Foods Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Dale Farm Dairy Group Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Halib Foods Limited
Nick Whelan, Mr Fred James Allen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£309K
Increased by £251K (+433%)
Turnover
£50.91M
Decreased by £10.57M (-17%)
Employees
68
Decreased by 7 (-9%)
Total Assets
£11.15M
Decreased by £4.12M (-27%)
Total Liabilities
-£4.79M
Decreased by £5.36M (-53%)
Net Assets
£6.37M
Increased by £1.24M (+24%)
Debt Ratio (%)
43%
Decreased by 23.53% (-35%)
Latest Activity
Charge Satisfied
2 Months Ago on 5 Aug 2025
Charge Satisfied
2 Months Ago on 5 Aug 2025
Keith William Agnew Resigned
7 Months Ago on 25 Mar 2025
Mr Neville John Graham Appointed
7 Months Ago on 25 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Nov 2023
Mr John Martin Morgan Appointed
2 Years 4 Months Ago on 19 Jun 2023
Oliver Mcallister Resigned
2 Years 7 Months Ago on 24 Mar 2023
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Documents
Satisfaction of charge 024216990005 in full
Submitted on 5 Aug 2025
Satisfaction of charge 024216990006 in full
Submitted on 5 Aug 2025
Appointment of Mr Neville John Graham as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Termination of appointment of Keith William Agnew as a secretary on 25 March 2025
Submitted on 25 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 24 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 24 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 24 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 24 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Repayment History
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