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Ashburton Trading Limited

Ashburton Trading Limited is an active company incorporated on 29 May 2001 with the registered office located in London, Greater London. Ashburton Trading Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04224365
Private limited company
Age
24 years
Incorporated 29 May 2001
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Highbury House
75 Drayton Park
London
N5 1BU
Same address for the past 19 years
Telephone
08718886666
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1942
Director • Corporate Lawyer • British • Lives in England • Born in Nov 1962
Secretary • Chartered Accountant • British • Lives in UK • Born in Jun 1963
ATL (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Arsenal (Emirates Stadium) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
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Highbury Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Stadium Management Company Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Ashburton Properties (Northern Triangle) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal (Afc Holdings) Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
Arsenal Securities Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
HHL Holdings Limited
Stuart William Wisely, Lord Harris Of Peckham Philip Charles Harris Of Peckham, and 1 more are mutual people.
Active
The Arsenal Football Club Limited
Lord Harris Of Peckham Philip Charles Harris Of Peckham and Timothy Julian Lewis are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£20K
Decreased by £30K (-60%)
Turnover
£3.28M
Increased by £2.47M (+304%)
Employees
Unreported
Same as previous period
Total Assets
£46.54M
Increased by £2.17M (+5%)
Total Liabilities
-£6.47M
Increased by £343K (+6%)
Net Assets
£40.06M
Increased by £1.83M (+5%)
Debt Ratio (%)
14%
Increased by 0.09% (+1%)
Latest Activity
Lord Philip Charles Harris of Peckham Details Changed
1 Month Ago on 29 Sep 2025
Timothy Julian Lewis Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 31 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 3 Mar 2024
Kenneth John Friar Resigned
2 Years 1 Month Ago on 20 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Small Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Director's details changed for Lord Philip Charles Harris of Peckham on 29 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Timothy Julian Lewis as a director on 18 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 9 Jun 2025
Full accounts made up to 31 May 2024
Submitted on 3 Mar 2025
Confirmation statement made on 29 May 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a small company made up to 31 May 2023
Submitted on 3 Mar 2024
Termination of appointment of Kenneth John Friar as a director on 20 September 2023
Submitted on 21 Sep 2023
Confirmation statement made on 29 May 2023 with no updates
Submitted on 6 Jun 2023
Accounts for a small company made up to 31 May 2022
Submitted on 20 Feb 2023
Confirmation statement made on 29 May 2022 with no updates
Submitted on 3 Aug 2022
Repayment History
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