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Ascot Capital Holdings Ltd

Ascot Capital Holdings Ltd is an active company incorporated on 20 September 2002 with the registered office located in Ascot, Berkshire. Ascot Capital Holdings Ltd was registered 23 years ago.
Status
Active
Active since 3 years ago
Active proposal to strike off
Company No
04541074
Private limited company
Age
23 years
Incorporated 20 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 March 2025 (7 months ago)
Next confirmation dated 23 March 2026
Due by 6 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
9 Queen's Square
Ascot Business Park
Ascot
Berkshire
SL5 9FE
United Kingdom
Address changed on 10 Feb 2022 (3 years ago)
Previous address was 34-36 Gipsy Lane Leicester LE4 6TD
Telephone
01162662456
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Dec 1967
Director • British • Lives in England • Born in Sep 1969
Ascot Capital Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
General Wine And Liquor Company Limited
Stephen Michael Brogan and David James Moran are mutual people.
Active
Ooberstock Limited
Stephen Michael Brogan and David James Moran are mutual people.
Active
Ascot Capital Ltd
Stephen Michael Brogan and David James Moran are mutual people.
Active
Ascot Capital Management LLP
Stephen Michael Brogan and David James Moran are mutual people.
Active
Drinks21 Ltd
Stephen Michael Brogan is a mutual person.
Active
D21 Investments Ltd
Stephen Michael Brogan is a mutual person.
Active
Drinks21 Group Ltd
Stephen Michael Brogan is a mutual person.
Active
The Direct Employment Network Limited
David James Moran is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£21
Decreased by £896.31K (-100%)
Total Liabilities
-£18
Decreased by £628.25K (-100%)
Net Assets
£3
Decreased by £268.06K (-100%)
Debt Ratio (%)
86%
Increased by 15.62% (+22%)
Latest Activity
Voluntary Strike-Off Suspended
15 Days Ago on 16 Oct 2025
Voluntary Gazette Notice
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Month Ago on 11 Sep 2025
Application To Strike Off
1 Month Ago on 4 Sep 2025
David James Moran Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Full Accounts Submitted
10 Months Ago on 14 Dec 2024
Stephen Dean Pratt Resigned
1 Year 5 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 23 Mar 2024
Gemma Victoria Mcrae Resigned
2 Years Ago on 1 Nov 2023
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Documents
Voluntary strike-off action has been suspended
Submitted on 16 Oct 2025
First Gazette notice for voluntary strike-off
Submitted on 16 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
Application to strike the company off the register
Submitted on 4 Sep 2025
Termination of appointment of David James Moran as a secretary on 18 July 2025
Submitted on 19 Jul 2025
Confirmation statement made on 23 March 2025 with no updates
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Dec 2024
Termination of appointment of Stephen Dean Pratt as a director on 7 May 2024
Submitted on 7 May 2024
Confirmation statement made on 23 March 2024 with updates
Submitted on 23 Mar 2024
Certificate of change of name
Submitted on 21 Mar 2024
Repayment History
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