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Four Ashes Limited

Four Ashes Limited is an active company incorporated on 25 August 2015 with the registered office located in London, Greater London. Four Ashes Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09747871
Private limited company
Age
10 years
Incorporated 25 August 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
8 Sackville Street
London
W1S 3DG
United Kingdom
Address changed on 30 Sep 2021 (3 years ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW United Kingdom
Telephone
01483 569263
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1987
Director • British • Lives in UK • Born in Dec 1980
West Midlands Holdings Ii Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Cranebank Holdings Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
West Midlands Holdings I Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
West Midlands Holdings Ii Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
West Midlands Holdings Topco Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
Wmi Estate Manco Limited
Joy Chen and Robin James Ele William Everall are mutual people.
Active
Portsmouth Cube Limited
Joy Chen is a mutual person.
Active
The Leadenhall Development Company Limited
Robin James Ele William Everall is a mutual person.
Active
St James's Market Haymarket GP Limited
Robin James Ele William Everall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.14M
Increased by £673K (+145%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£136.63M
Increased by £28.59M (+26%)
Total Liabilities
-£118.89M
Increased by £31.74M (+36%)
Net Assets
£17.74M
Decreased by £3.15M (-15%)
Debt Ratio (%)
87%
Increased by 6.35% (+8%)
Latest Activity
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Full Accounts Submitted
11 Months Ago on 3 Oct 2024
Gen Ii Corporate Services (Jersey) Limited Appointed
1 Year 4 Months Ago on 26 Apr 2024
Crestbridge Uk Limited Resigned
1 Year 4 Months Ago on 26 Apr 2024
James Alexander Boadle Resigned
1 Year 6 Months Ago on 15 Feb 2024
Ms Joy Chen Appointed
1 Year 6 Months Ago on 15 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Ruby Kaur Jhita Resigned
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Miss Ruby Kaur Jhita Appointed
2 Years 3 Months Ago on 24 May 2023
Get Credit Report
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Documents
Confirmation statement made on 22 September 2024 with no updates
Submitted on 10 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Crestbridge Uk Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 26 April 2024
Submitted on 29 Apr 2024
Appointment of Ms Joy Chen as a director on 15 February 2024
Submitted on 27 Feb 2024
Termination of appointment of James Alexander Boadle as a director on 15 February 2024
Submitted on 27 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Jan 2024
Resolutions
Submitted on 27 Jan 2024
Termination of appointment of Ruby Kaur Jhita as a director on 10 October 2023
Submitted on 18 Oct 2023
Repayment History
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