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Ashurst Group Limited

Ashurst Group Limited is an active company incorporated on 8 December 2006 with the registered office located in . Ashurst Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06023860
Private limited company
Age
18 years
Incorporated 8 December 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (9 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
England
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Aug 1970
Director • Lawyer • Australian • Lives in Australia • Born in Oct 1972
Director • Lawyer • British • Lives in England • Born in Aug 1973
Director • Chief Financial Officer • British • Lives in England • Born in Mar 1967
Director • Lawyer • British • Lives in England • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashurst Business Services Limited
Mr Paul Andrew Jenkins, Ms Angela Margaret Mary Pearson, and 3 more are mutual people.
Active
Ashmor Nominees Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Ashursts Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Classplot Limited
Mr Paul Andrew Jenkins, Mark Andrew Herbert, and 2 more are mutual people.
Active
Ashurst Healthcare Trustee Limited
Ms Angela Margaret Mary Pearson, Mark Andrew Herbert, and 2 more are mutual people.
Active
Ashurst Commercial Services Ltd
Mr Paul Andrew Jenkins, Ms Angela Margaret Mary Pearson, and 2 more are mutual people.
Active
Ashurst LLP
Ms Angela Margaret Mary Pearson and Helen Claire Burton are mutual people.
Active
Tractor Transfer LLP
Ms Angela Margaret Mary Pearson and Ms Karen Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£302.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£302.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Helen Claire Burton Resigned
4 Months Ago on 30 Apr 2025
Helen Claire Burton Resigned
4 Months Ago on 30 Apr 2025
Small Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
8 Months Ago on 13 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Dec 2023
Helen Claire Burton Appointed
2 Years 4 Months Ago on 1 May 2023
Helen Claire Burton Appointed
2 Years 4 Months Ago on 1 May 2023
Lynn Noelle Dunne Resigned
2 Years 4 Months Ago on 30 Apr 2023
Lynn Noelle Dunne Resigned
2 Years 4 Months Ago on 30 Apr 2023
Get Credit Report
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Documents
Termination of appointment of Helen Claire Burton as a director on 30 April 2025
Submitted on 20 May 2025
Termination of appointment of Helen Claire Burton as a secretary on 30 April 2025
Submitted on 20 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 13 Dec 2024
Full accounts made up to 30 April 2023
Submitted on 1 Feb 2024
Confirmation statement made on 8 December 2023 with no updates
Submitted on 13 Dec 2023
Appointment of Helen Claire Burton as a secretary on 1 May 2023
Submitted on 5 May 2023
Termination of appointment of Lynn Noelle Dunne as a secretary on 30 April 2023
Submitted on 4 May 2023
Termination of appointment of Lynn Noelle Dunne as a director on 30 April 2023
Submitted on 4 May 2023
Appointment of Helen Claire Burton as a director on 1 May 2023
Submitted on 4 May 2023
Repayment History
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