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Ashington House Limited

Ashington House Limited is an active company incorporated on 3 November 1999 with the registered office located in Woking, Surrey. Ashington House Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03870760
Private limited company
Age
26 years
Incorporated 3 November 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (12 days ago)
Last change occurred 1 year ago
Accounts
Overdue
Accounts overdue by 408 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 Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
02083307476
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Northern Ireland • Born in Nov 1971
Director • Irish • Lives in England • Born in Jul 1972
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
£48.21K
Increased by £40.94K (+563%)
Turnover
£603.62K
Increased by £72.72K (+14%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£295.01K
Decreased by £228.58K (-44%)
Total Liabilities
-£48.25K
Decreased by £165.96K (-77%)
Net Assets
£246.76K
Decreased by £62.62K (-20%)
Debt Ratio (%)
16%
Decreased by 24.56% (-60%)
Latest Activity
Confirmation Submitted
1 Year Ago on 17 Oct 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
Mr Gareth O'connell (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Gareth Ivan O'connell (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
David Mc Cabe (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Get Credit Report
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Documents
Change of details for Mr Gareth O'connell as a person with significant control on 20 December 2023
Submitted on 10 Apr 2025
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Registered office address changed from 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 27 Jun 2024
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Registration of charge 038707600005, created on 14 February 2024
Submitted on 26 Feb 2024
Cessation of David Mc Cabe as a person with significant control on 20 December 2023
Submitted on 22 Feb 2024
Change of details for Mr Gareth Ivan O'connell as a person with significant control on 20 December 2023
Submitted on 22 Feb 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year