ASHLANE HOUSE LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-25 (in 9mo)
Last made up 2026-02-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£5M
+13.3% vs 2023
Employees
34
0% vs 2023
Profit before tax
£551K
+39.8% vs 2023
Profit before tax
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £1,233,499 | £1,419,937 | |
| Operating profit | — | — | — | — | £475,526 | £567,146 | |
| Profit before tax | — | — | — | — | £394,196 | £551,179 | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | £4,143,636 | £4,694,815 | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | |
| Average employees | — | — | — | — | 34 | 34 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | 38.6% | 39.9% | |
| Return on capital employed | — | — | — | — | 11.5% | 12.1% | |
| Interest cover | — | — | — | — | 5.85x | 35.52x |
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 §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 directors have concluded that there are no material uncertainties that cast significant doubt upon the company's ability to continue as a going concern. Based on this assessment, the directors confirm that they have 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.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'CONNELL, Gareth | Director | 2022-02-12 | Nov 1971 | Irish |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KHAKI, Firoz | Secretary | 2001-02-26 | 2018-11-13 |
| ONLINE CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-02-22 | 2001-02-26 |
| DAHYA, Aslam | Director | 2003-08-11 | 2018-11-23 |
| DAHYA, Aslam | Director | 2001-02-26 | 2003-08-11 |
| KAVANAGH, Eugene | Director | 2017-11-29 | 2024-06-14 |
| ONLINE NOMINEES LIMITED | Corporate Director | 2001-02-22 | 2001-02-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gareth O'Connell | Individual | Shares 75–100% | 2023-12-20 | Active |
| Mr David Mccabe | 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 Ivan O'Connell | Individual | Significant influence | 2018-08-09 | Ceased 2018-09-11 |
| Ashbrook House Limited | Corporate entity | Shares 75–100% | 2017-02-22 | Ceased 2018-03-08 |
Filing timeline
Last 20 of 106 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-11-18 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | 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 | |
| 2024-04-08 | 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 | |
| 2024-02-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | PSC01 | persons-with-significant-control | Notification 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 | |
| 2023-12-23 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-02-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-04-07 | AP01 | officers | Appoint person director company with name date |
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
+15.1%
£1,233,499 £1,419,937
-
Cash
—
Not reported
-
Net assets
—
Not reported
-
Employees
0%
34 34
-
Operating profit
+19.3%
£475,526 £567,146
-
Profit before tax
+39.8%
£394,196 £551,179
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