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Next accounts due

2026-10-26 (in 5mo)

Last filed for 2025-01-25

Confirmation statement due

2027-01-16 (in 8mo)

Last made up 2026-01-02

Watchouts

None on the register

Cash

£2M

+37% highest in 3 filed years

Net assets

£4M

-5.3% vs 2024

Employees

144

+9.9% highest in 3 filed years

Profit before tax

-£261K

+60.8% vs 2024

Accounts

4-year trend · latest reflected 2025-01-25

Metric Trend 2022-01-222023-01-282024-01-272025-01-25
Turnover £24,166,000£25,388,000
Operating profit -£722,000-£307,000
Profit before tax -£666,000-£261,000
Net profit -£3,178,000-£613,000-£119,000
Cash £1,403,000£1,719,000£2,355,000
Total assets less current liabilities £4,316,000£4,181,000
Net assets £2,108,000£4,243,000£4,017,000
Equity -£4,001,000£4,243,000£4,017,000
Average employees 82131144
Wages £5,054,000£5,852,000

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 2022-01-222023-01-282024-01-272025-01-25
Operating margin -3.0%-1.2%
Net margin -2.5%-0.5%
Return on capital employed -16.7%-7.3%
Current ratio 1.74x1.60x
Interest cover -26.74x-4.95x

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
Consolidated group
Auditor
Rickard Luckin Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have prepared cash flow forecasts based on their current plans, expectations, and intentions. After considering these forecasts and the principal risks and uncertainties facing the Group, the Directors are satisfied that the Group will be able to meet its liabilities as they fall due for at least twelve months from the date these financial statements are signed. Accordingly, the financial statements have been prepared on a going concern basis.”

Group structure

  1. A.S.H.S. LIMITED · parent
    1. ASHS East Coast Limited 100% · England and Wales · Non-trading company
    2. A.S.H.S. USA Limited 100% · England and Wales · Non-trading company
    3. A.S.H.S. New York Inc 100% · United States of America · Dormant
    4. Anya Hindmarch Japan Inc 100% · Japan · Trading company
    5. Anya Hindmarch Limited 100% · England and Wales · Non-trading company
    6. A.S.H.S. Nevada LLC 100% · United States of America · Dormant
    7. A.S.H.S. Madison LLC 100% · United States of America · Non-trading company
    8. A.S.H.S. Downtown LLC 100% · United States of America · Non-trading company
    9. A.S.H.S. North America Ltd 100% · United States of America · Trading Company

Significant events

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

People

6 active · 20 resigned

Name Role Appointed Born Nationality
SEYMOUR, Hugh James Secretary 2019-03-25
HINDMARCH, Michael William Director 2012-07-30 Aug 1939 British
LAX BANON, Enrique, Mr. Director 2019-03-25 Mar 1975 British
MARANDI, Narmina Director 2019-03-25 Jun 1975 British
SEYMOUR, Anya Susannah Director 1996-01-02 May 1968 British
SEYMOUR, Hugh James Director 2019-03-25 Mar 1956 British
Show 20 resigned officers
Name Role Appointed Resigned
HINDMARCH, Michael William Secretary 1996-01-02 2017-12-12
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-01-02 1996-01-02
AL-MAHMOUD, Nayef Mohamed Director 2012-07-30 2014-01-08
AL-THANI, Hind Director 2012-07-30 2014-01-08
BEJUI, Antoine Hugues Marie Director 2018-01-14 2019-03-25
DRINKWATER, John Director 2006-09-19 2009-01-27
EPHSON, Lisa Jane Marcella Director 1999-07-21 2012-07-11
GAULT, Bernard Georges Director 2017-12-30 2019-03-25
GIANNACCARI, Francesco, Mr. Director 2017-06-21 2018-03-07
KEARSEY, Sion Paul Director 2009-02-12 2012-07-30
MARANDI, Javad Director 2019-03-25 2022-05-30
MCARTHUR, James Director 2011-05-25 2015-03-03
ORTEU, Dan Director 2002-12-19 2012-07-18
RAGY, Mohamed Baher Abbas Director 2014-01-08 2019-03-25
SASSI, Stefano Director 2014-01-08 2017-12-12
SEYMOUR, Hugh James Director 2001-02-19 2018-08-15
SOUTHWORTH, Catherine Helen Director 2007-10-17 2012-07-16
WESTERMAN, Sian Eleri Angharad Director 2006-09-19 2012-07-30
WRIGHT, Helen Elizabeth Director 2015-06-03 2017-03-27
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-01-02 1996-01-02

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Anya Susannah Seymour Individual Shares 25–50%, Voting 75–100%, Appoints directors 2019-12-24 Active
Mr Javad Marandi Individual Shares 25–50% 2019-03-25 Active
He Sheikh Hamad Bin Khalifa Al Thani Individual Shares 75–100%, Voting 75–100%, Appoints directors 2016-09-21 Ceased 2019-03-25
Ms Anya Susannah Seymour Individual Appoints directors 2016-06-23 Ceased 2018-09-12

Filing timeline

Last 20 of 252 total filings

Date Type Category Description
2026-01-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-03 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-10-23 AA accounts Accounts with accounts type group PDF
2025-01-07 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-06 SH01 capital Capital allotment shares PDF
2024-09-17 AA accounts Accounts with accounts type group PDF
2024-04-26 MR04 mortgage Mortgage satisfy charge full
2024-01-02 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-18 AA accounts Accounts with accounts type group PDF
2023-08-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-25 MA incorporation Memorandum articles
2023-04-25 RESOLUTIONS resolution Resolution
2023-04-21 PSC04 persons-with-significant-control Change to a person with significant control PDF
2023-04-19 SH01 capital Capital allotment shares PDF
2023-04-18 SH01 capital Capital allotment shares PDF
2023-04-18 SH01 capital Capital allotment shares PDF
2023-04-18 SH01 capital Capital allotment shares PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
1

last 24 months

Officers appointed
0

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

FY2024 → FY2025 · period ending 2025-01-25 vs 2024-01-27

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page