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Ashlane House Limited

Ashlane House Limited is an active company incorporated on 22 February 2001 with the registered office located in Woking, Surrey. Ashlane House Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04165456
Private limited company
Age
24 years
Incorporated 22 February 2001
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 February 2025 (8 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Overdue
Accounts overdue by 387 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 ago)
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 3 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
01483 772901
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
Allied Care (Supported Living) Limited
Eugene Kavanagh and Gareth O'Connell are mutual people.
Active
Ashwest House Limited
Gareth O'Connell and Eugene Kavanagh are mutual people.
Active
Honeybourne House Ltd
Gareth O'Connell and Eugene Kavanagh are mutual people.
Active
Heatherdene Limited
Gareth O'Connell and Eugene Kavanagh 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
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
£2.67K
Decreased by £11.4K (-81%)
Turnover
£1.19M
Increased by £69.71K (+6%)
Employees
33
Same as previous period
Total Assets
£6.18M
Decreased by £1.77M (-22%)
Total Liabilities
-£2.6M
Decreased by £1.39M (-35%)
Net Assets
£3.58M
Decreased by £382.59K (-10%)
Debt Ratio (%)
42%
Decreased by 8.1% (-16%)
Latest Activity
Confirmation Submitted
8 Months Ago on 11 Feb 2025
Registered Address Changed
1 Year 3 Months Ago on 5 Jul 2024
Eugene Kavanagh Resigned
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
New Charge Registered
1 Year 8 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
New Charge Registered
1 Year 10 Months Ago on 21 Dec 2023
David Mccabe (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
Gareth O'connell (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Confirmation statement made on 11 February 2025 with updates
Submitted on 11 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
Memorandum and Articles of Association
Submitted on 8 Apr 2024
Resolutions
Submitted on 27 Feb 2024
Registration of charge 041654560008, created on 14 February 2024
Submitted on 26 Feb 2024
Confirmation statement made on 11 February 2024 with no updates
Submitted on 20 Feb 2024
Cessation of David Mccabe as a person with significant control on 20 December 2023
Submitted on 16 Feb 2024
Notification of Gareth O'connell as a person with significant control on 20 December 2023
Submitted on 15 Feb 2024
Satisfaction of charge 4 in full
Submitted on 23 Jan 2024
Repayment History
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