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Ayersmont (H) Limited

Ayersmont (H) Limited is an active company incorporated on 28 October 2024 with the registered office located in Exeter, Devon. Ayersmont (H) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
16044113
Private limited company
Age
1 year 3 months
Incorporated 28 October 2024
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 27 October 2025 (3 months ago)
Next confirmation dated 27 October 2026
Due by 10 November 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 28 Oct31 Jan 2025 (3 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1980
Director • British • Lives in UK • Born in Sep 1971
Mrs Matilda Margot Newing
PSC • British • Lives in UK • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Wilson Leisure 2025 Limited
Mr Alastair John Newing and Matilda Margot Newing are mutual people.
Active
Ayersmont Limited
Mr Alastair John Newing is a mutual person.
Active
Landscove Holidays Limited
Mr Alastair John Newing is a mutual person.
Active
Wilson Leisure Limited
Mr Alastair John Newing is a mutual person.
Active
Monopoly Partners Ltd
Mr Alastair John Newing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Oct31 Jan 2025
Traded for 3 months
Cash in Bank
£709K
Turnover
£647K
Employees
49
Total Assets
£22.19M
Total Liabilities
-£9.54M
Net Assets
£12.65M
Debt Ratio (%)
43%
Latest Activity
Accounting Period Shortened
12 Days Ago on 23 Jan 2026
Group Accounts Submitted
22 Days Ago on 13 Jan 2026
Confirmation Submitted
2 Months Ago on 19 Nov 2025
Mr Alastair John Newing Appointed
2 Months Ago on 18 Nov 2025
Jeremy Charles Nutter Robinson (PSC) Resigned
3 Months Ago on 29 Oct 2025
Rory Alan Hardick (PSC) Resigned
3 Months Ago on 29 Oct 2025
Michelmores Trust Corporation Limited (PSC) Resigned
3 Months Ago on 29 Oct 2025
Patricia Ann Hardick (PSC) Resigned
3 Months Ago on 29 Oct 2025
Matilda Margot Newing (PSC) Appointed
3 Months Ago on 29 Oct 2025
Accounting Period Shortened
3 Months Ago on 22 Oct 2025
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Documents
Previous accounting period shortened from 31 January 2026 to 31 December 2025
Submitted on 23 Jan 2026
Group of companies' accounts made up to 31 January 2025
Submitted on 13 Jan 2026
Cessation of Jeremy Charles Nutter Robinson as a person with significant control on 29 October 2025
Submitted on 29 Nov 2025
Cessation of Rory Alan Hardick as a person with significant control on 29 October 2025
Submitted on 29 Nov 2025
Cessation of Michelmores Trust Corporation Limited as a person with significant control on 29 October 2025
Submitted on 29 Nov 2025
Cessation of Patricia Ann Hardick as a person with significant control on 29 October 2025
Submitted on 29 Nov 2025
Notification of Matilda Margot Newing as a person with significant control on 29 October 2025
Submitted on 20 Nov 2025
Appointment of Mr Alastair John Newing as a director on 18 November 2025
Submitted on 19 Nov 2025
Confirmation statement made on 27 October 2025 with updates
Submitted on 19 Nov 2025
Statement of capital on 4 November 2025
Submitted on 4 Nov 2025
Repayment History
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