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Ashstone House Limited

Ashstone House Limited is an active company incorporated on 22 February 2001 with the registered office located in Woking, Surrey. Ashstone House Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04165428
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (6 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 341 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 (11 months ago)
Contact
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
01233733477
Email
Available in Endole App
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
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 (2012–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.47K
Decreased by £5.26K (-15%)
Total Liabilities
-£428.85K
Decreased by £123.43K (-22%)
Net Assets
-£399.38K
Increased by £118.17K (-23%)
Debt Ratio (%)
1455%
Decreased by 134.81% (-8%)
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 2 Months Ago on 14 Jun 2024
Mr Gareth Ivan O'connell Appointed
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 15 Feb 2024
New Charge Registered
1 Year 6 Months Ago on 14 Feb 2024
Gareth O'connell (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
David Mccabe (PSC) Resigned
1 Year 6 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 22 Feb 2023
Get Credit Report
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 12 Feb 2025
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 28 Jun 2024
Registration of charge 041654280005, 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 21 Feb 2024
Notification of Gareth O'connell as a person with significant control on 14 February 2024
Submitted on 21 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 15 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 18 Dec 2023
Confirmation statement made on 11 February 2023 with no updates
Submitted on 22 Feb 2023
Repayment History
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