ASHINGTON HOUSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-31 (in 5mo)
Last made up 2025-10-17
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£560K
+41.6% vs 2023
Employees
9
0% vs 2023
Profit before tax
£164K
+11% vs 2023
Profit before tax
7-year trend · vs Health Care median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £690,332 | £697,041 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £148,140 | £164,452 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £395,496 | £559,948 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | — | |
| Average employees | — | — | — | — | — | 9 | 9 | |
| Wages | — | — | — | — | — | — | — |
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
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- HLB Ireland Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The director has undertaken a rigorous assessment of the company's ability to continue as a going concern. This assessment has included a review of the company's current financial position, its cash flow forecasts, and the existing commitments and contingencies. Based on the above assessment, the director confirms that he has a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future, and therefore continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “There have been no significant events affecting the company since the financial year-end.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNELL, Gareth Ivan | Director | 2024-06-14 | Nov 1971 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOULTON, Lynne | Secretary | 1999-11-03 | 2018-06-11 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-03 | 1999-11-03 |
| DAHYA, Aslam | Director | 1999-11-03 | 2018-11-23 |
| KAVANAGH, Eugene | Director | 2017-11-29 | 2024-06-14 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-11-03 | 1999-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Mc Cabe | Individual | Significant influence | 2018-09-11 | Ceased 2023-12-20 |
| Mr Aslam Dahya | Individual | Significant influence | 2018-08-09 | Ceased 2018-11-23 |
| Mr Gareth O'Connell | Individual | Shares 75–100% | 2018-08-09 | Active |
| Wesley Ltd (Guernsey) | Corporate entity | Shares 75–100% | 2016-11-03 | Ceased 2018-08-09 |
Filing timeline
Last 20 of 89 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-04-08 MA Memorandum articles
- 2024-02-27 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-05 | AA | accounts | Accounts with accounts type full | |
| 2026-03-05 | AA | accounts | Accounts with accounts type full | |
| 2025-11-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-10 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-27 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-08 | MA | incorporation | Memorandum articles | |
| 2024-02-27 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-26 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-02-22 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-22 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-01-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2023-12-28 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-27 | AA | accounts | Accounts with accounts type full | |
| 2023-11-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
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
-
Turnover
+1%
£690,332 £697,041
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
9 9
-
Profit before tax
+11%
£148,140 £164,452
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