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Ashpark House Limited

Ashpark House Limited is an active company incorporated on 25 August 1998 with the registered office located in Woking, Surrey. Ashpark House Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03621020
Private limited company
Age
27 years
Incorporated 25 August 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Overdue
Accounts overdue by 407 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was Throwleigh Lodge Throwleigh Lodge Ridgeway Horsell, Woking Surrey GU21 4QR England
Telephone
01206735567
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1972
Director • Irish • Lives in Ireland • Born in Nov 1971
Mr Gareth Ivan O'Connell
PSC • Irish • Lives in Northern Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashfield Care Homes Limited
Eugene Kavanagh is a mutual person.
Active
Wingreach Limited
Eugene Kavanagh is a mutual person.
Active
Allied Care Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care Limited
Eugene Kavanagh is a mutual person.
Active
Alliance Home Care (Learning Disabilities) Limited
Eugene Kavanagh is a mutual person.
Active
Cameron Lodge Limited
Eugene Kavanagh is a mutual person.
Active
Ashford House Limited
Eugene Kavanagh is a mutual person.
Active
Ashbrook House Limited
Eugene Kavanagh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£3.31K
Increased by £944 (+40%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.45K
Decreased by £40.54K (-64%)
Total Liabilities
-£732.23K
Increased by £77.66K (+12%)
Net Assets
-£709.78K
Decreased by £118.2K (+20%)
Debt Ratio (%)
3262%
Increased by 2222.5% (+214%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 5 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 5 Months Ago on 14 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 14 Feb 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Charge Satisfied
1 Year 9 Months Ago on 23 Jan 2024
Gareth Ivan O'connell (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
David Mc Cabe (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 17 Sep 2025
Confirmation statement made on 25 August 2024 with updates
Submitted on 2 Sep 2024
Registered office address changed from Throwleigh Lodge Throwleigh Lodge Ridgeway Horsell, Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
Submitted on 4 Jul 2024
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
Submitted on 28 Jun 2024
Notification of Gareth Ivan O'connell as a person with significant control on 20 December 2023
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Registration of charge 036210200003, created on 14 February 2024
Submitted on 23 Feb 2024
Cessation of David Mc Cabe as a person with significant control on 20 December 2023
Submitted on 22 Feb 2024
Repayment History
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