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Ashbrook Holdings Ltd

Ashbrook Holdings Ltd is an active company incorporated on 3 December 2018 with the registered office located in Milton Keynes, Buckinghamshire. Ashbrook Holdings Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11708593
Private limited company
Age
6 years
Incorporated 3 December 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months 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 (20 days remaining)
Contact
Address
2 Ward Road
Bletchley
Milton Keynes
MK1 1JA
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1974
PSC • Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Jan 1972
Director • Finance Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cranfield Solutions Limited
Claire Edwards, Mr Leon Daniel Edwards, and 3 more are mutual people.
Active
Webb Injection Moulders Limited
Claire Edwards, Jamie Alexander Ross, and 1 more are mutual people.
Active
Nomad Digital Limited
Anthony David Fowler is a mutual person.
Active
Monkey Puzzle Day Nurseries Limited
Jamie Alexander Ross is a mutual person.
Active
Nomad Holdings Limited
Anthony David Fowler is a mutual person.
Active
Display Mode Limited
Jamie Alexander Ross is a mutual person.
Active
Trowlock Solutions Limited
Jamie Alexander Ross is a mutual person.
Active
Nomad Digital (India) Limited
Anthony David Fowler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.6M
Decreased by £106.44K (-6%)
Total Liabilities
-£5.37K
Decreased by £1.58M (-100%)
Net Assets
£1.59M
Increased by £1.47M (+1201%)
Debt Ratio (%)
0%
Decreased by 92.48% (-100%)
Latest Activity
Mr Anthony David Fowler Appointed
1 Month Ago on 30 Jul 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Mr Richard Kindell Appointed
7 Months Ago on 7 Feb 2025
Jamie Alexander Ross Resigned
7 Months Ago on 7 Feb 2025
New Charge Registered
8 Months Ago on 24 Dec 2024
Mrs Claire Edwards (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Mr Leon Daniel Edwards (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Mrs Claire Edwards (PSC) Details Changed
10 Months Ago on 13 Nov 2024
Mr Leon Daniel Edwards (PSC) Details Changed
6 Years Ago on 3 Dec 2018
Mrs Claire Edwards (PSC) Details Changed
6 Years Ago on 3 Dec 2018
Get Credit Report
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Documents
Appointment of Mr Anthony David Fowler as a director on 30 July 2025
Submitted on 30 Jul 2025
Change of details for Mrs Claire Edwards as a person with significant control on 3 December 2018
Submitted on 23 Jul 2025
Change of details for Mr Leon Daniel Edwards as a person with significant control on 3 December 2018
Submitted on 23 Jul 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Appointment of Mr Richard Kindell as a director on 7 February 2025
Submitted on 15 Feb 2025
Resolutions
Submitted on 13 Feb 2025
Termination of appointment of Jamie Alexander Ross as a director on 7 February 2025
Submitted on 13 Feb 2025
Change of share class name or designation
Submitted on 13 Feb 2025
Registration of charge 117085930001, created on 24 December 2024
Submitted on 24 Dec 2024
Change of details for Mrs Claire Edwards as a person with significant control on 13 November 2024
Submitted on 4 Dec 2024
Repayment History
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