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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-08-03 (in 3mo)

Last made up 2025-07-20

Watchouts

None on the register

Cash

£67K

-61.7% vs 2023

Net assets

£600K

-91.2% vs 2023

Employees

47

-2.1% vs 2023

Profit before tax

-£6M

-234.4% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £10,659,383£9,577,773
Operating profit -£1,822,573-£6,137,788
Profit before tax -£1,862,043-£6,226,593
Net profit -£1,881,851-£6,226,593
Cash £176,183£67,465
Total assets less current liabilities £6,962,723£649,680
Net assets £6,826,273£599,680
Equity £6,826,273£599,680
Average employees 4847
Wages £1,880,671£2,020,020

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -17.1%-64.1%
Net margin -17.7%-65.0%
Return on capital employed -26.2%-944.7%
Current ratio 3.46x1.10x
Interest cover -46.18x-69.12x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ASHLEIGH AND BURWOOD LIMITED · parent
    1. Ashleigh and Burwood B.V. 100% · The Netherlands · design and distribution of branded home fragrance products through wholesale to retailers, distributors and direct to consumer
    2. Ashleigh and Burwood Inc 100% · USA · design and distribution of branded home fragrance products through wholesale to retailers

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
LATHAM, Andrew David Director 2024-07-01 Apr 1987 British
LLOYD, Stephen Director 2026-01-27 Aug 1964 British
NETTLETON, Andrew Paul Director 1996-02-12 Dec 1969 British
Show 13 resigned officers
Name Role Appointed Resigned
NETTLETON, Marie Louise Anne Secretary 1992-07-20 2020-07-23
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-07-20 1992-07-20
BUFFIN, Anthony David Director 2022-08-01 2024-08-06
EVANS, Deborah Director 2012-08-01 2022-08-01
GRIVEA, Panagiota Director 2024-07-22 2025-04-03
HARPER, Clive William Director 2019-10-15 2021-09-07
KENRICK, Jeremy Robert Director 2022-09-05 2024-08-06
LUCAS, Rhiannon Director 2012-08-01 2013-02-26
NETTLETON, John Christopher Director 1992-07-20 2020-06-02
NETTLETON, Marie Louise Anne Director 1997-02-19 2020-07-23
ROBERTS, Joanna Director 2012-08-01 2015-02-13
SOUFLARD, Christine Director 2012-08-01 2015-02-11
BUYVIEW LTD Corporate Nominee Director 1992-07-20 1992-07-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ab Propco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-29 Ceased 2022-07-29
Ab Holdco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-07-29 Active
Mr Andrew Paul Nettleton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-07-29
Mr John Christopher Nettleton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-07-29
Mrs Marie Louise Anne Nettleton Individual Shares 25–50%, Voting 25–50% 2016-04-06 Ceased 2022-07-29

Filing timeline

Last 20 of 164 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2022-08-24 RESOLUTIONS Resolution
  • 2022-08-16 RESOLUTIONS Resolution
Date Type Category Description
2026-01-28 AP01 officers Appoint person director company with name date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-08-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-08 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2025-04-03 TM01 officers Termination director company with name termination date PDF
2024-09-24 AA accounts Accounts with accounts type full
2024-08-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-08-12 TM01 officers Termination director company with name termination date PDF
2024-08-08 AP01 officers Appoint person director company with name date PDF
2024-07-02 CH01 officers Change person director company with change date PDF
2024-07-01 AP01 officers Appoint person director company with name date PDF
2023-10-31 CS01 confirmation-statement Confirmation statement with updates PDF
2023-08-30 AA accounts Accounts with accounts type full
2022-09-26 AA accounts Accounts with accounts type group
2022-09-06 AP01 officers Appoint person director company with name date PDF
2022-08-24 SH08 capital Capital name of class of shares
2022-08-24 RESOLUTIONS resolution Resolution
2022-08-23 SH01 capital Capital allotment shares PDF
2022-08-16 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page