AINSCOUGH HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-27 (in 6mo)
Last made up 2025-11-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have 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 when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- AINSCOUGH HOLDINGS LIMITED · parent
- Venus Logistics TopCo Ltd 95.7%
- Venus Logistics Holdco Ltd 95.7%
- Venus Logistics Propco 1 Ltd 95.7%
Significant events
- “During the prior year, the company issued 41,000,000 ordinary shares of £1.00 each to GS Sapphire Holding Limited, the immediate parent undertaking, for a consideration of US$50.5 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RICHARDS, Clare Charlotte | Secretary | 2015-03-24 | — | — |
| BINGHAM, Oliver John | Director | 2023-11-17 | Mar 1977 | British |
| CHIMA, Vikramjit Singh | Director | 2016-12-08 | Dec 1973 | Indian |
| WILTSHIRE, Jeremy Alan | Director | 2021-11-22 | Jul 1981 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAMBERS, Chris James | Secretary | 2011-10-01 | 2015-03-24 |
| HITCHEN, Jeffrey William | Secretary | 2006-11-03 | 2007-10-02 |
| KELLY, Thomas | Secretary | 2015-03-24 | 2025-07-10 |
| PARTRIDGE, Neil Russell | Secretary | 2007-10-02 | 2009-11-18 |
| SPEAKMAN, Gary | Secretary | 2009-11-18 | 2011-09-30 |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-11-03 | 2006-11-03 |
| AINSCOUGH, Martin | Director | 2006-11-03 | 2007-10-02 |
| BRADFORD, Michael | Director | 2022-09-08 | 2024-04-15 |
| CHAMBERS, Chris James | Director | 2011-10-01 | 2015-03-24 |
| CURLE, Piers Noel Ormiston, Mr. | Director | 2015-03-24 | 2023-11-10 |
| GASSON, William Thomas | Director | 2015-03-24 | 2020-10-16 |
| HOLMES, Michael | Director | 2015-03-24 | 2016-05-10 |
| KERNOHAN, Peter | Director | 2007-10-02 | 2013-07-10 |
| MITCHELL, Grant Roy | Director | 2007-10-02 | 2009-07-31 |
| MOWAT, David James | Director | 2011-11-27 | 2012-10-25 |
| PARTRIDGE, Neil Russell | Director | 2006-11-03 | 2013-06-18 |
| RICHARDSON, Robin Michael | Director | 2013-06-18 | 2015-03-24 |
| ROSS, Natalia | Director | 2021-11-22 | 2022-09-08 |
| SPEAKMAN, Gary | Director | 2009-11-18 | 2011-09-30 |
| ZAVODOV, Kirill | Director | 2020-03-11 | 2020-09-18 |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-11-03 | 2006-11-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Gs Sapphire Holding Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-14 | Active |
| Bradley Hall Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2018-12-14 |
Filing timeline
Last 20 of 136 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-11-06 | AA | accounts | Accounts with accounts type full | |
| 2024-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-17 | AP01 | officers | Appoint person director company with name date | |
| 2023-10-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-08-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-03 | SH01 | capital | Capital allotment shares | |
| 2022-10-24 | AA | accounts | Accounts with accounts type full | |
| 2022-10-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-12-20 | AA | accounts | Accounts with accounts type full | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-07 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-02 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
Latest filed period vs the prior one