Profile

Company number
05062574
Status
Active
Incorporation
2004-03-03
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Sayer Vincent LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees consider that there are no material uncertainties about the charity's ability to continue as a going concern. The Trustees have assessed Ashden Climate Solutions ability to continue as a going concern throughout 2024.”

Significant events

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

10 active · 28 resigned

Name Role Appointed Born Nationality
EVERETT, Karen Secretary 2015-09-08
BUTLER SLOSS, Sarah Director 2004-03-03 Jun 1964 British
CAMPANALE, Mark Adrian Director 2021-03-19 Dec 1963 British
COLENBRANDER, Emma Susanne Director 2018-01-31 Nov 1988 Swiss,Australian
ENGLAND, Kit Director 2024-05-22 Nov 1984 British
EVANS, Louise Marix Director 2021-05-19 Jun 1969 British
KAMPHUIS, Jane Muigai Director 2022-03-16 Jan 1970 Kenyan
SHIRLEY, Rebekah, Dr Director 2022-03-16 Jun 1986 American
SURESH, Shruti Director 2024-05-22 Apr 1985 British
VANDER, William (Wim) Bruce Director 2024-12-03 Mar 1964 American
Show 28 resigned officers
Name Role Appointed Resigned
SPOKES, Paul Secretary 2004-03-03 2015-09-08
AZARNIA, Richard Director 2018-01-31 2022-12-13
BLOOD, David Wayland Director 2015-04-21 2017-07-19
BRETT, Adam Edward Director 2007-11-13 2019-07-23
BUNTING, Madeleine Clare Director 2010-02-23 2010-10-12
CARNEY, Diana Lisa Director 2015-04-21 2017-04-30
HANDE, Harish Director 2019-11-12 2021-12-08
HARRISON, Hannah Director 2023-06-06 2026-03-17
HOLTUM, Caroline Director 2017-05-10 2017-05-10
HOLTUM, Caroline Director 2017-05-10 2024-03-19
KEATING, Michael Matthew Director 2010-07-20 2019-11-12
KHAN, Sabera Director 2020-09-01 2021-08-16
LLOYD, Stephen Thomas Director 2013-05-01 2014-08-20
MABEY, Nick Director 2017-05-10 2017-05-10
MABEY, Nick Director 2017-05-10 2023-12-12
OTERO, Agamemnon Director 2019-11-12 2019-11-12
OTERO, Agamemnon Director 2019-11-12 2025-12-11
PORRITT, Jonathon Espie Director 2005-03-08 2020-02-04
PORTRAIT, Judith Susan Director 2004-03-03 2016-10-14
REICHER, Andrew William Michael Director 2020-09-01 2024-12-03
SAINSBURY, Jessica Mary Director 2004-03-03 2010-04-28
SAINSBURY, Mark Leonard Director 2004-03-03 2020-02-04
SHUTES, Thomas Henry Director 2015-07-16 2017-01-04
SIMON, Paul Gustav Josef Alexander Director 2010-07-20 2020-09-01
SPOONER, James Douglas, Sir Director 2006-06-07 2009-10-15
TOULMIN, Camilla, Dr Director 2013-02-05 2017-07-19
TOWNSEND, Solitaire Director 2012-01-16 2017-01-31
UNDERHILL, Christopher Patrick Director 2008-10-16 2013-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr William Bruce Vanderhoof Individual Voting 25–50% 2025-03-31 Active
Mr Andrew William Michael Reicher Individual Voting 25–50% 2022-08-17 Ceased 2024-12-03
Ms Emma Harriet Lamb Individual Significant influence 2019-05-13 Ceased 2022-08-17
Mr Paul Gustav Josef Alexander Simon Individual Voting 25–50% 2016-04-06 Ceased 2020-09-17
Ms Sarah Butler-Sloss Individual Voting 25–50% 2016-04-06 Active
Mrs Karen Everett Individual Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 133 total filings

Date Type Category Description
2026-04-27 CS01 confirmation-statement confirmation statement with no updates
2026-03-24 TM01 officers termination director company with name termination date
2026-03-09 PSC04 persons-with-significant-control change to a person with significant control
2026-01-22 CH01 officers change person director company with change date
2026-01-07 TM01 officers termination director company with name termination date
2025-12-04 PSC01 persons-with-significant-control notification of a person with significant control
2025-12-01 CH01 officers change person director company with change date
2025-12-01 CH01 officers change person director company with change date
2025-08-19 AA accounts accounts with accounts type full
2025-03-05 TM01 officers termination director company with name termination date
2025-02-25 CS01 confirmation-statement confirmation statement with no updates
2025-02-04 AP01 officers appoint person director company with name date
2025-02-04 AP01 officers appoint person director company with name date
2025-02-03 AP01 officers appoint person director company with name date
2025-02-03 PSC07 persons-with-significant-control cessation of a person with significant control
2024-08-19 AA accounts accounts with accounts type full
2024-08-15 TM01 officers termination director company with name termination date
2024-03-13 CS01 confirmation-statement confirmation statement with no updates
2024-03-13 AP01 officers appoint person director company with name date
2023-12-20 TM01 officers termination director company with name termination date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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