Ashberry Holdings Limited is a private limited company situated at Imex House Maxted Road, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7DX. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-02-20, this 5-year-old company is run by 4 directors.
Director Jacqueline C., appointed on 07 September 2022. Director Heather D., appointed on 07 September 2022. Director Nigel D., appointed on 22 March 2020.
The company is categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
The latest confirmation statement was filed on 2022-11-13 and the due date for the subsequent filing is 2023-11-27. Furthermore, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Imex House Maxted Road |
| Office Address2 | Hemel Hempstead Industrial Estate |
| Town | Hemel Hempstead |
| Post code | HP2 7DX |
| Country of origin | United Kingdom |
| Registration Number | 11837769 |
| Date of Incorporation | Wed, 20th Feb 2019 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 27th Nov 2023 (2023-11-27) |
| Last confirmation statement dated | Sun, 13th Nov 2022 |
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 07 September 2022
Position: Director
Appointed: 22 March 2020
Position: Director
Appointed: 20 February 2019
The list of persons with significant control that own or control the company consists of 2 names. As we established, there is Nigel D. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Gary C. This PSC owns 25-50% shares and has 25-50% voting rights.
Nigel D.
| Notified on | 20 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gary C.
| Notified on | 20 February 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 99 | 6 | |
| Current Assets | 350 099 | 385 006 | 397 978 |
| Debtors | 350 000 | 385 000 | 397 978 |
| Other | |||
| Accrued Liabilities Deferred Income | 3 500 | 3 680 | |
| Amounts Owed By Group Undertakings | 350 000 | 385 000 | 397 978 |
| Average Number Employees During Period | 410 | 315 | 266 |
| Bank Borrowings Overdrafts | 6 | ||
| Bank Overdrafts | 6 | ||
| Comprehensive Income Expense | 25 440 | 45 766 | |
| Corporation Tax Payable | 5 967 | 5 967 | |
| Creditors | 350 000 | 359 467 | 371 773 |
| Cumulative Preference Share Dividends Unpaid | 350 000 | 350 000 | 350 000 |
| Dividends Paid | 45 000 | ||
| Fixed Assets | 1 | 1 | 101 |
| Investments Fixed Assets | 1 | 1 | 101 |
| Investments In Group Undertakings | 1 | 1 | 101 |
| Net Current Assets Liabilities | 99 | 25 539 | 26 205 |
| Number Shares Issued Fully Paid | 350 000 | 350 000 | |
| Other Taxation Social Security Payable | 4 699 | ||
| Par Value Share | 1 | 1 | |
| Profit Loss | 1 824 182 | 25 440 | 80 079 |
| Total Assets Less Current Liabilities | 100 | 25 540 | 26 306 |
| Total Borrowings | 350 000 | 350 000 | 350 006 |
| Trade Creditors Trade Payables | 3 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Address change date: 15th January 2024. New Address: 1 Lea Business Park Lower Luton Road Harpenden AL5 5EQ. Previous address: Imex House Maxted Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7DX England filed on: 15th, January 2024 |
address | Free Download (1 page) |
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