Introduction
Watch Company
A
ASHCOURT GROUP LIMITED
ASHCOURT GROUP LIMITED is an active company incorporated on 26 September 2018 with the registered office located in Pocklington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. ASHCOURT GROUP LIMITED was registered 7 years ago.(SIC: 64203)
Status
active
Active since 7 years ago
Company No
11588892
LTD Company
Age
7 Years
Incorporated 26 September 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Group Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Previous Company Names
ASHCOURT CONTRACTS GROUP LIMITED
From: 26 September 2018To: 19 October 2018
Address
Ashcourt Group Halifax Way Pocklington, YO42 1NR,
Previous Addresses
Ashcourt Group Foster Street Hull HU8 8BT United Kingdom
From: 26 September 2018To: 2 January 2025
42 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Jul 19
Capital Allotment Shares
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Joined
Aug 20
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Cleared
Dec 21
Mortgage Satisfy Charge Full
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 22
Appoint Person Director Company With Nam...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Dec 22
Mortgage Satisfy Charge Full
Loan Secured
Jan 23
Mortgage Create With Deed With Charles C...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 24
Mortgage Satisfy Charge Full
Director Left
Nov 24
Termination Director Company With Name T...
Loan Cleared
Jan 25
Mortgage Satisfy Charge Full
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
Share Issue
Apr 25
Capital Alter Shares Subdivision
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Capital Update
Dec 25
Capital Statement Capital Company With D...
Funding Round
Dec 25
Capital Allotment Shares
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Feb 26
Termination Director Company With Name T...
4
Funding
12
Officers
2
Ownership
0
Accounts
Officers
10
5 Active
5 Resigned
Name
Role
Appointed
Status
CHURCHILL, Leigh
ActiveFoster Street, HullHU8 8BT
Secretary
Appointed 26 Sept 2018
CHURCHILL, Leigh
Foster Street, HullHU8 8BT
Secretary
26 Sept 2018
Active
BOUSFIELD, Alistair James Kyle
ActiveHalifax Way, PocklingtonYO42 1NR
Born August 1988
Director
Appointed 15 Oct 2019
BOUSFIELD, Alistair James Kyle
Halifax Way, PocklingtonYO42 1NR
Born August 1988
Director
15 Oct 2019
Active
BOUSFIELD, Kurt James Nicholas
ActiveFoster Street, HullHU8 8BT
Born December 1983
Director
Appointed 26 Sept 2018
BOUSFIELD, Kurt James Nicholas
Foster Street, HullHU8 8BT
Born December 1983
Director
26 Sept 2018
Active
CHURCHILL, Leigh Jon
ActiveFoster Street, HullHU8 8BT
Born January 1974
Director
Appointed 26 Sept 2018
CHURCHILL, Leigh Jon
Foster Street, HullHU8 8BT
Born January 1974
Director
26 Sept 2018
Active
GLOVER, David Sean
ActiveHalifax Way, PocklingtonYO42 1NR
Born May 1967
Director
Appointed 27 Mar 2025
GLOVER, David Sean
Halifax Way, PocklingtonYO42 1NR
Born May 1967
Director
27 Mar 2025
Active
CARTER, John David William
ResignedFoster Street, HullHU8 8BT
Born October 1961
Director
Appointed 15 Oct 2019
Resigned 29 Feb 2020
CARTER, John David William
Foster Street, HullHU8 8BT
Born October 1961
Director
15 Oct 2019
Resigned 29 Feb 2020
Resigned
CASHMORE, Simon John
ResignedFoster Street, HullHU8 8BT
Born April 1970
Director
Appointed 19 Aug 2020
Resigned 31 Oct 2020
CASHMORE, Simon John
Foster Street, HullHU8 8BT
Born April 1970
Director
19 Aug 2020
Resigned 31 Oct 2020
Resigned
HARTOP, Richard Philip Molyneux
ResignedHalifax Way, PocklingtonYO42 1NR
Born February 1960
Director
Appointed 18 Oct 2018
Resigned 31 Mar 2025
HARTOP, Richard Philip Molyneux
Halifax Way, PocklingtonYO42 1NR
Born February 1960
Director
18 Oct 2018
Resigned 31 Mar 2025
Resigned
SORBIE, Dennis
ResignedFoster Street, HullHU8 8BT
Born March 1986
Director
Appointed 22 Jun 2022
Resigned 31 Oct 2024
SORBIE, Dennis
Foster Street, HullHU8 8BT
Born March 1986
Director
22 Jun 2022
Resigned 31 Oct 2024
Resigned
SUMMERSON, Emily Anne Charlotte
ResignedFoster Street, HullHU8 8BT
Born December 1993
Director
Appointed 19 Aug 2020
Resigned 31 Jan 2026
SUMMERSON, Emily Anne Charlotte
Foster Street, HullHU8 8BT
Born December 1993
Director
19 Aug 2020
Resigned 31 Jan 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Graveler Bidco Limited
ActiveHalifax Way, PocklingtonYO42 1NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Dec 2025
Graveler Bidco Limited
Halifax Way, PocklingtonYO42 1NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Dec 2025
Active
Halifax Way, YorkYO42 1NR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2025
Ceased 24 Dec 2025
Ashcourt Group Holdings Limited
Halifax Way, YorkYO42 1NR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2025
Ceased 24 Dec 2025
Ceased
Mr Kurt James Nicholas Bousfield
CeasedFoster Street, HullHU8 8BT
Born December 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Sept 2018
Ceased 27 Mar 2025
Mr Kurt James Nicholas Bousfield
Foster Street, HullHU8 8BT
Born December 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Sept 2018
Ceased 27 Mar 2025
Ceased
Filing History
79
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
7 January 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 January 2026
7 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
22 December 2025
24 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
4 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
28 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 March 2025
28 March 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 March 2025
2 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
6 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 December 2023
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2023
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
25 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 April 2023
27 January 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charles Court Order Extend With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2023
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
11 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 November 2022
10 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 December 2021
8 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 February 2021
14 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2020
10 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 July 2019
18 October 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 October 2018