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Ashberry Healthcare Limited

Ashberry Healthcare Limited is an active company incorporated on 3 September 2003 with the registered office located in Harpenden, Hertfordshire. Ashberry Healthcare Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04886239
Private limited company
Age
22 years
Incorporated 3 September 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Lea Business Park
Lower Luton Road
Harpenden
AL5 5EQ
England
Address changed on 23 Feb 2024 (1 year 8 months ago)
Previous address was 1 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ United Kingdom
Telephone
01428608387
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in Mar 1959
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashberry Holdings Limited
Nigel John Denny and Gary Bernard Cottrell are mutual people.
Active
Ashberry Care Services Limited
Nigel John Denny is a mutual person.
Active
Chew Magna Estates Limited
Gary Bernard Cottrell is a mutual person.
Active
Chew Magna Estates Two Limited
Gary Bernard Cottrell is a mutual person.
Active
PDP Life Matrix Limited
Gary Bernard Cottrell is a mutual person.
Active
Deco Vacations Ltd
Nigel John Denny and Gary Bernard Cottrell are mutual people.
Dissolved
Life Matrix Limited
Gary Bernard Cottrell is a mutual person.
Dissolved
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
£377K
Decreased by £2.04M (-84%)
Turnover
£14.45M
Increased by £1.93M (+15%)
Employees
333
Increased by 56 (+20%)
Total Assets
£16.36M
Increased by £608K (+4%)
Total Liabilities
-£10M
Increased by £14K (0%)
Net Assets
£6.36M
Increased by £594K (+10%)
Debt Ratio (%)
61%
Decreased by 2.27% (-4%)
Latest Activity
New Charge Registered
1 Month Ago on 6 Oct 2025
Medium Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Claire Fry Appointed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
Medium Accounts Submitted
10 Months Ago on 20 Dec 2024
James Bradford Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Shaun Lock Appointed
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 7 Months Ago on 2 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 16 Jan 2024
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Documents
Registration of charge 048862390021, created on 6 October 2025
Submitted on 17 Oct 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mrs Claire Fry as a director on 10 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 19 Feb 2025
Accounts for a medium company made up to 31 December 2023
Submitted on 20 Dec 2024
Termination of appointment of James Bradford as a director on 31 July 2024
Submitted on 5 Aug 2024
Appointment of Mr Shaun Lock as a secretary on 1 July 2024
Submitted on 1 Jul 2024
Registration of charge 048862390020, created on 2 April 2024
Submitted on 12 Apr 2024
Registered office address changed from 1 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ United Kingdom to 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ on 23 February 2024
Submitted on 23 Feb 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 16 Jan 2024
Repayment History
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