AH

ASHBROOK HOLDINGS LTD

Active

Company number 11708593

Milton Keynes, England · Incorporated 3 December 2018

2 Ward Road, Bletchley, Milton Keynes, MK1 1JA, England

Last updated on 8 May 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Claire Edwards
Born May 1969
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 December 2018
PS
Mr Leon Daniel Edwards
Born January 1974
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 December 2018

Funding

2 funding rounds
13 November 2024
Shares allotted · 0 shares allotted
—
16 December 2023
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 May 2026 View
Termination Director Company With Name Termination Date
Officers
28 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Appoint Person Director Company With Name Date
Officers
30 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
23 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
15 February 2025 View
Resolution
Resolution
13 February 2025 View
Capital Name Of Class Of Shares
Capital
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2024 View
Resolution
Resolution
23 November 2024 View
Capital Allotment Shares
Capital
23 November 2024 View
Memorandum Articles
Incorporation
23 November 2024 View
Capital Alter Shares Subdivision
Capital
22 November 2024 View
Capital Name Of Class Of Shares
Capital
22 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2024 View
Capital Allotment Shares
Capital
16 December 2023 View
Appoint Person Director Company With Name Date
Officers
16 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Dormant
Accounts
3 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Person Director Company With Change Date
Officers
12 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2019 View
Incorporation Company
Incorporation
3 December 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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