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Ashton (Estate Agency) Limited

Ashton (Estate Agency) Limited is an active company incorporated on 24 September 1991 with the registered office located in Romford, Greater London. Ashton (Estate Agency) Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02648437
Private limited company
Age
34 years
Incorporated 24 September 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (2 months ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 High Road
Chadwell Heath
Romford
Essex
RM6 6PX
Same address for the past 34 years
Telephone
02085992323
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Estate Agent • British • Lives in England • Born in Sep 1960
Director • Director • British • Lives in UK • Born in Jul 1952
Director • Health & Safety Consultant • British • Lives in England • Born in Apr 1956
Director • British • Lives in UK • Born in Jul 1969
Balgores Lettings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chadwell Heath (Property Investments) Limited
Drummond McFadzean is a mutual person.
Active
Woollens Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
Balgores Property Services Limited
Martin Gibbon is a mutual person.
Active
Balgores Basildon Limited
Martin Gibbon is a mutual person.
Active
Balgores Hayes Limited
Martin Gibbon is a mutual person.
Active
Balgores Lettings Limited
Martin Gibbon is a mutual person.
Active
C & F Properties And Investments Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
William Charles Limited
Martin Gibbon and Paul Alfred Austin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£94.91K
Decreased by £6.87K (-7%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£234.5K
Increased by £38.41K (+20%)
Total Liabilities
-£149.4K
Increased by £73.41K (+97%)
Net Assets
£85.1K
Decreased by £35.01K (-29%)
Debt Ratio (%)
64%
Increased by 24.96% (+64%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Carole Editha Mcfadzean (PSC) Resigned
4 Months Ago on 26 Jun 2025
Balgores Lettings Limited (PSC) Appointed
4 Months Ago on 26 Jun 2025
Drummond Mcfadzean (PSC) Resigned
4 Months Ago on 26 Jun 2025
Mr Martin Gibbon Appointed
4 Months Ago on 26 Jun 2025
Paul Alfred Austin Appointed
4 Months Ago on 26 Jun 2025
Carole Editha Mcfadzean Resigned
4 Months Ago on 26 Jun 2025
Drummond Mcfadzean Resigned
4 Months Ago on 26 Jun 2025
Drummond Mcfadzean Resigned
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
7 Months Ago on 11 Apr 2025
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Documents
Cessation of Carole Editha Mcfadzean as a person with significant control on 26 June 2025
Submitted on 13 Oct 2025
Cessation of Drummond Mcfadzean as a person with significant control on 26 June 2025
Submitted on 10 Oct 2025
Notification of Balgores Lettings Limited as a person with significant control on 26 June 2025
Submitted on 10 Oct 2025
Confirmation statement made on 30 August 2025 with updates
Submitted on 10 Oct 2025
Termination of appointment of Drummond Mcfadzean as a director on 26 June 2025
Submitted on 9 Oct 2025
Appointment of Mr Martin Gibbon as a director on 26 June 2025
Submitted on 9 Oct 2025
Termination of appointment of Carole Editha Mcfadzean as a director on 26 June 2025
Submitted on 9 Oct 2025
Appointment of Paul Alfred Austin as a director on 26 June 2025
Submitted on 9 Oct 2025
Termination of appointment of Drummond Mcfadzean as a secretary on 26 June 2025
Submitted on 9 Oct 2025
Statement of capital on 18 June 2025
Submitted on 18 Jun 2025
Repayment History
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