Introduction
Watch Company
A
ASHBOURNE TEXTILES LTD
ASHBOURNE TEXTILES LTD is an active company incorporated on 10 February 2025 with the registered office located in Barnsley. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ASHBOURNE TEXTILES LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16242464
LTD Company
Age
1 Years
Incorporated 10 February 2025
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 November 2026
Period: 10 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (1 month ago)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
1st Floor 5 Morston Claycliffe Office Park Whaley Road Barnsley, S75 1HQ,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Feb 25
Incorporation Company
Share Issue
Dec 25
Capital Alter Shares Consolidation
New Owner
Dec 25
Notification Of A Person With Significan...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Funding Round
Dec 25
Capital Allotment Shares
Capital Update
Jan 26
Capital Statement Capital Company With D...
Capital Update
Mar 26
Capital Statement Capital Company With D...
4
Funding
0
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
GRACE, Joanne
Active5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born January 1971
Director
Appointed 10 Feb 2025
GRACE, Joanne
5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born January 1971
Director
10 Feb 2025
Active
MCGUFFIE, Stewart Robert
Active5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Director
Appointed 10 Feb 2025
MCGUFFIE, Stewart Robert
5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Director
10 Feb 2025
Active
SMITH, David John
Active5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born September 1972
Director
Appointed 10 Feb 2025
SMITH, David John
5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born September 1972
Director
10 Feb 2025
Active
SMITH, James Peter
Active5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Director
Appointed 10 Feb 2025
SMITH, James Peter
5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Director
10 Feb 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr James Peter Smith
Active5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2025
Mr James Peter Smith
5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born November 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2025
Active
Mr Stewart Robert Mcguffie
Ceased5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Feb 2025
Ceased 22 Dec 2025
Mr Stewart Robert Mcguffie
5 Morston Claycliffe Office Park, BarnsleyS75 1HQ
Born February 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Feb 2025
Ceased 22 Dec 2025
Ceased
Filing History
14
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
4 March 2026
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
13 January 2026
30 December 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 December 2025
30 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 December 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
27 December 2025