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Ashgold House Limited

Ashgold House Limited is an active company incorporated on 23 March 2000 with the registered office located in Woking, Surrey. Ashgold House Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03954869
Private limited company
Age
25 years
Incorporated 23 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 398 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
01304823966
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1971
Director • Irish • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashgate House Limited
Eugene Kavanagh and Gareth Ivan O'Connell are mutual people.
Active
Ashbell House Limited
Eugene Kavanagh and Gareth Ivan O'Connell are mutual people.
Active
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
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
£10.31K
Increased by £5.83K (+130%)
Turnover
£376.96K
Increased by £25.72K (+7%)
Employees
14
Increased by 1 (+8%)
Total Assets
£50.1K
Decreased by £259.49K (-84%)
Total Liabilities
-£66.46K
Decreased by £174.73K (-72%)
Net Assets
-£16.36K
Decreased by £84.76K (-124%)
Debt Ratio (%)
133%
Increased by 54.75% (+70%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Mr Gareth O'connell (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Gareth O'connell (PSC) Appointed
1 Year 8 Months Ago on 14 Feb 2024
David Mccabe (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Documents
Change of details for Mr Gareth O'connell as a person with significant control on 14 February 2024
Submitted on 10 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 25 Mar 2025
Termination of appointment of Eugene Kavanagh as a director on 14 June 2024
Submitted on 5 Jul 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
Appointment of Mr Gareth Ivan O'connell as a director on 14 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 12 Apr 2024
Registration of charge 039548690006, created on 14 February 2024
Submitted on 26 Feb 2024
Cessation of David Mccabe as a person with significant control on 14 February 2024
Submitted on 22 Feb 2024
Notification of Gareth O'connell as a person with significant control on 14 February 2024
Submitted on 22 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 19 Dec 2023
Repayment History
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