ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Ashfield Excellence Academy Limited

Ashfield Excellence Academy Limited is an active company incorporated on 17 September 2002 with the registered office located in London, City of London. Ashfield Excellence Academy Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04536485
Private limited company
Age
23 years
Incorporated 17 September 2002
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 September 2025 (1 month ago)
Next confirmation dated 17 September 2026
Due by 1 October 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8th Floor Holborn Gate
26 Southampton Buildings
London
WC2A 1AN
England
Address changed on 1 Nov 2024 (11 months ago)
Previous address was Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom
Telephone
01625509220
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Nov 1967
Director • American • Lives in United States • Born in Sep 1962
Director • British • Lives in UK • Born in Mar 1970
UDG Healthcare (UK) Holdings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ashfield Meetings & Events Group Limited
Albert Joseph Pavucek, Russell James Lidstone, and 1 more are mutual people.
Active
Pharmexx UK Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
Active
Ashfield Healthcare Limited
Albert Joseph Pavucek and Andrew Martin Morrow are mutual people.
Active
Ashfield Meetings & Events Limited
Russell James Lidstone and Andrew Martin Morrow are mutual people.
Active
Inizio Engage XD Limited
Russell James Lidstone is a mutual person.
Active
Knowledgepoint360 Group (Holdings) Limited
Andrew Martin Morrow is a mutual person.
Active
Huntsworth Limited
Andrew Martin Morrow is a mutual person.
Active
Inizio Evoke Europe Limited
Andrew Martin Morrow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£201K
Increased by £72K (+56%)
Turnover
£2.15M
Decreased by £1.22M (-36%)
Employees
24
Decreased by 3 (-11%)
Total Assets
£2.6M
Decreased by £1.01M (-28%)
Total Liabilities
-£1.93M
Decreased by £381K (-17%)
Net Assets
£670K
Decreased by £624K (-48%)
Debt Ratio (%)
74%
Increased by 10.13% (+16%)
Latest Activity
Confirmation Submitted
21 Days Ago on 1 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Aug 2025
Albert Joseph Pavucek Resigned
9 Months Ago on 31 Dec 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
11 Months Ago on 1 Nov 2024
Registered Address Changed
11 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
2 Years 9 Months Ago on 16 Jan 2023
Andrew Martin Morrow Details Changed
4 Years Ago on 15 Oct 2021
Udg Healthcare (Uk) Holdings Limited (PSC) Details Changed
4 Years Ago on 2 Jun 2021
Get Credit Report
Discover Ashfield Excellence Academy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 17 September 2025 with no updates
Submitted on 1 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Aug 2025
Secretary's details changed for Andrew Martin Morrow on 15 October 2021
Submitted on 10 Jun 2025
Termination of appointment of Albert Joseph Pavucek as a director on 31 December 2024
Submitted on 21 Feb 2025
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 1 November 2024
Submitted on 18 Nov 2024
Change of details for Udg Healthcare (Uk) Holdings Limited as a person with significant control on 2 June 2021
Submitted on 14 Nov 2024
Registered office address changed from Ground Floor Ceva House Excelsior Road, Ashby Business Park Nottingham Road Ashby-De-La-Zouch Leicestershire LE65 1NG United Kingdom to 8th Floor Holborn Gate 26 Southampton Buildings London WC2A 1AN on 1 November 2024
Submitted on 1 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year