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Ashfield Meetings & Events Limited

Ashfield Meetings & Events Limited is an active company incorporated on 30 December 1997 with the registered office located in London, City of London. Ashfield Meetings & Events Limited was registered 27 years ago.
Status
Active
Active since 25 years ago
Company No
03486951
Private limited company
Age
27 years
Incorporated 30 December 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (10 months ago)
Previous address was Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
01530456200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • British • Lives in UK • Born in Mar 1970
Ashfield Meetings & Events Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Excellence Academy Limited
Andrew Martin Morrow and Russell James Lidstone are mutual people.
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Ashfield Meetings & Events Group Limited
Andrew Martin Morrow and Russell James Lidstone are mutual people.
Active
The Creative Engagement Group Ltd
Russell James Lidstone is a mutual person.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow is a mutual person.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Pharmexx UK Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
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Ashfield Healthcare Limited
Andrew Martin Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£470K
Decreased by £690K (-59%)
Turnover
£35.09M
Decreased by £912K (-3%)
Employees
173
Decreased by 2 (-1%)
Total Assets
£23.85M
Decreased by £2.79M (-10%)
Total Liabilities
-£17.99M
Decreased by £4.07M (-18%)
Net Assets
£5.87M
Increased by £1.28M (+28%)
Debt Ratio (%)
75%
Decreased by 7.37% (-9%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Ashfield Meetings & Events Group Limited (PSC) Details Changed
10 Months Ago on 1 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Jan 2024
Mr Russell James Lidstone Appointed
1 Year 8 Months Ago on 31 Dec 2023
David Morris Sharrock Resigned
1 Year 8 Months Ago on 31 Dec 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Ashfield Meetings & Events Group Limited (PSC) Details Changed
2 Years 7 Months Ago on 16 Jan 2023
Registered Address Changed
2 Years 7 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 13 Jan 2025
Change of details for Ashfield Meetings & Events Group Limited as a person with significant control on 1 November 2024
Submitted on 19 Nov 2024
Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Change of details for Ashfield Meetings & Events Group Limited as a person with significant control on 16 January 2023
Submitted on 17 Apr 2024
Confirmation statement made on 30 December 2023 with updates
Submitted on 12 Jan 2024
Termination of appointment of David Morris Sharrock as a director on 31 December 2023
Submitted on 2 Jan 2024
Repayment History
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