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Ashburton Services Limited

Ashburton Services Limited is an active company incorporated on 13 June 2003 with the registered office located in London, Greater London. Ashburton Services Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04798203
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 6 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
8th Floor 6 Kean Street
London
WC2B 4AS
United Kingdom
Address changed on 26 Feb 2025 (7 months ago)
Previous address was Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Nov 1980
Director • Solicitor • British • Lives in Wales • Born in Oct 1968
Ashburton Services (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashburton Services (Holdings) Limited
Mr Benjamin John Evans, Infrastructure Managers Limited, and 1 more are mutual people.
Active
Asset Management Solutions Limited
John Philip George is a mutual person.
Active
Enterprise Education Conwy Limited
John Philip George and Mr Benjamin John Evans are mutual people.
Active
Enterprise Education Holdings Conwy Limited
John Philip George and Mr Benjamin John Evans are mutual people.
Active
TW Accommodation Services Limited
Infrastructure Managers Limited and John Philip George are mutual people.
Active
TW Accommodation Services (Holdings) Limited
Infrastructure Managers Limited and John Philip George are mutual people.
Active
Claymore Roads Limited
John Philip George and Infrastructure Managers Limited are mutual people.
Active
Claymore Roads (Holdings) Limited
John Philip George and Infrastructure Managers Limited are mutual people.
Active
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
£2.42M
Increased by £528K (+28%)
Turnover
£1.71M
Increased by £217K (+14%)
Employees
Unreported
Same as previous period
Total Assets
£14.45M
Decreased by £566K (-4%)
Total Liabilities
-£14.28M
Decreased by £610K (-4%)
Net Assets
£170K
Increased by £44K (+35%)
Debt Ratio (%)
99%
Decreased by 0.34% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jul 2025
Registered Address Changed
7 Months Ago on 26 Feb 2025
Ashburton Services (Holdings) Limited (PSC) Details Changed
7 Months Ago on 26 Feb 2025
Infrastructure Managers Limited Details Changed
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Infrastructure Managers Limited Details Changed
1 Year 10 Months Ago on 15 Dec 2023
David Wyn Davies Resigned
2 Years 3 Months Ago on 1 Jul 2023
Mr Benjamin John Evans Appointed
2 Years 3 Months Ago on 1 Jul 2023
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 8th Floor 6 Kean Street London WC2B 4AS on 26 February 2025
Submitted on 26 Feb 2025
Change of details for Ashburton Services (Holdings) Limited as a person with significant control on 26 February 2025
Submitted on 26 Feb 2025
Secretary's details changed for Infrastructure Managers Limited on 17 February 2025
Submitted on 20 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 27 Jun 2024
Secretary's details changed for Infrastructure Managers Limited on 15 December 2023
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 16 Dec 2023
Appointment of Mr Benjamin John Evans as a director on 1 July 2023
Submitted on 11 Jul 2023
Termination of appointment of David Wyn Davies as a director on 1 July 2023
Submitted on 11 Jul 2023
Repayment History
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