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Ashington Innovation Plc

Ashington Innovation Plc is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Ashington Innovation Plc was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12758732
Public limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • PSC • Canadian • Lives in Netherlands • Born in Mar 1980
Director • Lawyer • Canadian • Lives in Canada • Born in Aug 1990
Director • British • Lives in England • Born in Apr 1950
Director • Lawyer • Canadian • Lives in Canada • Born in Feb 1990
Director • Legal Expert • Canadian • Lives in Canada • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mainvalley Limited
Peter Eric Presland is a mutual person.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Rookhill Limited
Peter Eric Presland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£185.81K
Decreased by £137.34K (-42%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£216.33K
Decreased by £128.79K (-37%)
Total Liabilities
-£116.44K
Decreased by £60.22K (-34%)
Net Assets
£99.89K
Decreased by £68.57K (-41%)
Debt Ratio (%)
54%
Increased by 2.64% (+5%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Mr Peter Eric Presland Details Changed
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 10 May 2024
Daniel Devindra Nauth Appointed
1 Year 11 Months Ago on 8 Nov 2023
Richard Joel Paolone Appointed
1 Year 11 Months Ago on 8 Nov 2023
Christopher Leonard Disspain Resigned
1 Year 11 Months Ago on 8 Nov 2023
Auditor Resigned
1 Year 12 Months Ago on 25 Oct 2023
Mr Grant Duthie Appointed
2 Years Ago on 12 Oct 2023
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Documents
Resolutions
Submitted on 29 Jul 2025
Memorandum and Articles of Association
Submitted on 29 Jul 2025
Confirmation statement made on 20 July 2025 with updates
Submitted on 24 Jul 2025
Director's details changed for Mr Peter Eric Presland on 14 July 2025
Submitted on 21 Jul 2025
Resolutions
Submitted on 16 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 2 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 20 July 2024 with updates
Submitted on 24 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 10 May 2024
Statement of capital following an allotment of shares on 8 December 2023
Submitted on 27 Dec 2023
Repayment History
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