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Ashley Group Holdings Limited

Ashley Group Holdings Limited is an active company incorporated on 26 January 2021 with the registered office located in London, Greater London. Ashley Group Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13157800
Private limited company
Age
4 years
Incorporated 26 January 2021
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
5th Floor 2 London Bridge
London
SE1 9RA
England
Address changed on 21 Mar 2024 (1 year 7 months ago)
Previous address was Fourth Floor 42 Trinity Square London EC3N 4th England
Telephone
020 86444416
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1988
Director • British • Lives in UK • Born in Jun 1959
Mr Christopher Ashley Mann
PSC • British • Lives in UK • Born in Sep 1942
Ashley Group Holdings Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashley Global Shipping Limited
Ellyn Mann and Mr Peter Robert Allan are mutual people.
Active
Murano Global Limited
Ellyn Mann is a mutual person.
Active
Alfa Commodities Limited
Mr Peter Robert Allan is a mutual person.
Active
Fortysix Cintra Park Freehold Limited
Ellyn Mann is a mutual person.
Active
Ashley Agro Limited
Mr Peter Robert Allan is a mutual person.
Active
Ashley Americas Limited
Mr Peter Robert Allan is a mutual person.
Active
Ashley Group Holdings Employee Ownership Trustee Limited
Mr Peter Robert Allan is a mutual person.
Active
Brands
ASHLEY GROUP
ASHLEY GROUP provides shipping solutions with a focus on holistic approaches.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£10.88M
Decreased by £14.11M (-56%)
Turnover
£267.29M
Decreased by £68.33M (-20%)
Employees
21
Same as previous period
Total Assets
£128.24M
Increased by £2.24M (+2%)
Total Liabilities
-£78.02M
Decreased by £10.7M (-12%)
Net Assets
£50.22M
Increased by £12.94M (+35%)
Debt Ratio (%)
61%
Decreased by 9.57% (-14%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Mrs Ellyn Mann Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Peter Robert Allan Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Mr Christopher Ashley Mann (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Ashley Group Holdings Employee Ownership Trustee Limited (PSC) Details Changed
1 Year 7 Months Ago on 21 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 21 Mar 2024
Group Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Ashley Group Holdings Employee Ownership Trustee Limited (PSC) Appointed
2 Years 1 Month Ago on 31 Aug 2023
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Documents
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 29 Aug 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 28 Aug 2025
Resolutions
Submitted on 28 Aug 2025
Full accounts made up to 30 June 2024
Submitted on 8 May 2025
Resolutions
Submitted on 26 Feb 2025
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Mr Christopher Ashley Mann as a person with significant control on 21 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mr Peter Robert Allan on 21 March 2024
Submitted on 22 Mar 2024
Director's details changed for Mrs Ellyn Mann on 21 March 2024
Submitted on 22 Mar 2024
Repayment History
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