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ASH Mill Developments Limited

ASH Mill Developments Limited is an active company incorporated on 11 December 1996 with the registered office located in Amersham, Buckinghamshire. ASH Mill Developments Limited was registered 28 years ago.
Status
Active
Active since 25 years ago
Company No
03290598
Private limited company
Age
28 years
Incorporated 11 December 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 February 2025 (8 months ago)
Next confirmation dated 8 February 2026
Due by 22 February 2026 (3 months remaining)
Last change occurred 1 year 7 months 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 (11 months remaining)
Address
154 Station Road
Amersham
HP6 5DW
England
Same address for the past 8 years
Telephone
02074919505
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • PSC • Property Developer • British • Lives in UK • Born in Jun 1973
Director • Chartered Surveyor • British • Lives in UK • Born in May 1977
Secretary • British • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
ASH Mill South Hams Limited
Mr Andrew John Russell Brown and Simon James Russell Brown are mutual people.
Active
ASH Mill Amersham Court Limited
Mr Andrew John Russell Brown and Simon James Russell Brown are mutual people.
Active
London Real Estate Advisors LLP
Mr Andrew John Russell Brown and Simon James Russell Brown are mutual people.
Active
Oxford Kilburn Youth Trust
Mr Andrew John Russell Brown is a mutual person.
Active
St Mary's Boxmoor Developments Limited
Mr Andrew John Russell Brown is a mutual person.
Active
Northgate Warwick Limited
Mr Andrew John Russell Brown is a mutual person.
Active
Brooklea Lane Limited
Simon James Russell Brown is a mutual person.
Active
Amersham Court (Commercial) Limited
Simon James Russell Brown is a mutual person.
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
£397.98K
Increased by £289.04K (+265%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£3.41M
Increased by £90.92K (+3%)
Total Liabilities
-£1.06M
Increased by £182.83K (+21%)
Net Assets
£2.35M
Decreased by £91.91K (-4%)
Debt Ratio (%)
31%
Increased by 4.65% (+18%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Aug 2025
Confirmation Submitted
8 Months Ago on 5 Mar 2025
Charge Satisfied
1 Year Ago on 10 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
John Russell Brown Resigned
1 Year 9 Months Ago on 18 Jan 2024
Andrew Brown (PSC) Appointed
1 Year 11 Months Ago on 9 Nov 2023
John Russell Brown (PSC) Resigned
1 Year 11 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 8 February 2025 with no updates
Submitted on 5 Mar 2025
Satisfaction of charge 032905980025 in full
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 14 Mar 2024
Termination of appointment of John Russell Brown as a director on 18 January 2024
Submitted on 19 Jan 2024
Resolutions
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 20 Nov 2023
Change of share class name or designation
Submitted on 17 Nov 2023
Cessation of John Russell Brown as a person with significant control on 9 November 2023
Submitted on 16 Nov 2023
Repayment History
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