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ASL Holdings Limited

ASL Holdings Limited is an active company incorporated on 22 March 2002 with the registered office located in Cwmbran, Gwent. ASL Holdings Limited was registered 23 years ago.
Status
Active
Active since 22 years ago
Company No
04402008
Private limited company
Age
23 years
Incorporated 22 March 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
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
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ty Coch House
Llantarnam Park Way
Cwmbran
Gwent
NP44 3AW
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in Wales • Born in Jul 1978
Director • Managing Director • British • Lives in England • Born in Jan 1978
Director • New Zealander • Lives in Netherlands • Born in Jul 1988
Director • British • Lives in UK • Born in Jan 1968
Director • British • Lives in UK • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Invenio Systems Limited
Kelly Marie Macfarlane, Timothy James Hawkins, and 1 more are mutual people.
Active
HWM-Water Limited
Kelly Marie Macfarlane and Timothy James Hawkins are mutual people.
Active
Radcom (Technologies) Limited
Kelly Marie Macfarlane and Timothy James Hawkins are mutual people.
Active
Brands
ASL
ASL is a technology company specializing in IoT connectivity solutions for the utility and commercial sectors.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £15.77K (-100%)
Turnover
£9.87M
Increased by £535.52K (+6%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£5.54M
Decreased by £1.28M (-19%)
Total Liabilities
-£4.3M
Decreased by £1.42M (-25%)
Net Assets
£1.23M
Increased by £137.1K (+12%)
Debt Ratio (%)
78%
Decreased by 6.21% (-7%)
Latest Activity
Mr Henry Langston Appointed
19 Days Ago on 9 Oct 2025
Kelly Marie Macfarlane Resigned
28 Days Ago on 30 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Michael Daniel Tennant Resigned
7 Months Ago on 17 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
Mr Allan Samman Sydney Appointed
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 3 Jan 2024
Mr Timothy James Hawkins Appointed
2 Years Ago on 1 Oct 2023
Mr Timothy James Hawkins Appointed
2 Years Ago on 1 Oct 2023
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Documents
Appointment of Mr Henry Langston as a director on 9 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Kelly Marie Macfarlane as a director on 30 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Termination of appointment of Michael Daniel Tennant as a director on 17 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Appointment of Mr Allan Samman Sydney as a director on 19 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Full accounts made up to 31 March 2023
Submitted on 3 Jan 2024
Appointment of Mr Timothy James Hawkins as a secretary on 1 October 2023
Submitted on 10 Oct 2023
Appointment of Mr Timothy James Hawkins as a director on 1 October 2023
Submitted on 4 Oct 2023
Repayment History
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