UK Companies House feature
ASHDENE HOUSE LIMITED
Cash
—
Latest balance sheet
Net assets
£1M
+12.5% vs 2023
Employees
23
0% vs 2023
Profit before tax
£117K
-16.9% vs 2023
Profile
- Company number
- 04019377
- Status
- Active
- Incorporation
- 2000-06-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 87200
- Hubs
- UK Healthcare
Profit before tax
7-year trend · vs UK Healthcare median
Accounts
7-year trend · latest 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 | — | — | — | — | — | £832,139 | £836,579 | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £140,625 | £116,894 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | £936,466 | £1,053,360 | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | — | |
| Average employees | — | — | — | — | — | 23 | 23 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- 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
“In auditing the financial statements, we has concluded that the director's use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we has performed, we has 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 the date when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNELL, Gareth Ivan | Director | 2024-06-14 | Dec 1971 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAKI, Firoz | Secretary | 2000-06-22 | 2018-11-13 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-06-22 | 2000-06-22 |
| DAHYA, Aslam | Director | 2000-06-22 | 2018-11-23 |
| KAVANAGH, Eugene | Director | 2017-11-29 | 2024-06-14 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-06-22 | 2000-06-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr David Mccabe | Individual | Significant influence | 2018-09-11 | Ceased 2024-02-14 |
| 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 |
Filing timeline
Last 20 of 95 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-16 | AA | accounts | accounts with accounts type full |
| 2025-11-13 | AA | accounts | accounts with accounts type full |
| 2025-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-10 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-05 | 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 |
| 2024-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-28 | AP01 | officers | appoint person director company with name date |
| 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 |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-31 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-02 | DISS40 | gazette | gazette filings brought up to date |
| 2022-09-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-30 | GAZ1 | gazette | gazette notice compulsory |
| 2021-10-06 | AA | accounts | accounts with accounts type full |
| 2021-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory