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Ashriver House Limited

Ashriver House Limited is an active company incorporated on 13 June 2007 with the registered office located in Woking, Surrey. Ashriver House Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06278945
Private limited company
Age
18 years
Incorporated 13 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (5 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (7 months remaining)
Last change occurred 1 month ago
Accounts
Overdue
Accounts overdue by 405 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
Unit 13b Boundary Business Centre
Boundary Way
Woking
GU21 5DH
England
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Irish • Lives in Ireland • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gareth O'Connell is a mutual person.
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Ashlane House Limited
Gareth O'Connell is a mutual person.
Active
Ashwest House Limited
Gareth O'Connell is a mutual person.
Active
Honeybourne House Ltd
Gareth O'Connell is a mutual person.
Active
Heatherdene Limited
Gareth O'Connell is a mutual person.
Active
Allied Care Head Office Limited
Gareth O'Connell is a mutual person.
Active
Ai Care Sec Limited
Gareth O'Connell is a mutual person.
Active
Ai Care 2024 Limited
Gareth O'Connell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£601K
Decreased by £194K (-24%)
Employees
Unreported
Same as previous period
Total Assets
£11.3M
Decreased by £7.58M (-40%)
Total Liabilities
-£9.03M
Decreased by £7.96M (-47%)
Net Assets
£2.27M
Increased by £379K (+20%)
Debt Ratio (%)
80%
Decreased by 10.09% (-11%)
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Sep 2025
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 14 Feb 2024
Mr Gareth Ivan O'connell (PSC) Details Changed
1 Year 8 Months Ago on 14 Feb 2024
Dave Mccabe (PSC) Resigned
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 27 May 2023
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Confirmation statement made on 7 June 2025 with updates
Submitted on 17 Sep 2025
Registered office address changed from Throwleigh Lodge Ridgeway Horsell Woking Surrey GU21 4QR England to Unit 13B Boundary Business Centre Boundary Way Woking GU21 5DH on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 28 Jun 2024
Registration of charge 062789450025, created on 14 February 2024
Submitted on 26 Feb 2024
Change of details for Mr Gareth Ivan O'connell as a person with significant control on 14 February 2024
Submitted on 23 Feb 2024
Cessation of Dave Mccabe as a person with significant control on 14 February 2024
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 27 Dec 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 12 Sep 2023
Registration of charge 062789450024, created on 27 May 2023
Submitted on 31 May 2023
Full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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