UK Companies House feature
ASHBROOKE VENTURES LIMITED
Profile
- Company number
- 06393937
- Status
- Active
- Incorporation
- 2007-10-09
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66190
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Affinia (Stratford)
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future and that there are no material uncertainties that lead to significant doubt upon the Company's ability to continue as a going concern.”
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
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WATT, Jeremy | Secretary | 2016-03-24 | — | — |
| GOWLAND, Steven Charles | Director | 2007-10-09 | Jan 1969 | British |
| MORPETH, Andrew Graham | Director | 2016-02-16 | Sep 1964 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TURNBULL, Kevin | Secretary | 2007-10-09 | 2016-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ashbrooke Financial Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 48 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | AA | accounts | accounts with accounts type full |
| 2025-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-03 | AA | accounts | accounts with accounts type full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-12 | AA | accounts | accounts with accounts type full |
| 2023-03-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-15 | AA | accounts | accounts with accounts type full |
| 2022-03-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-15 | AA | accounts | accounts with accounts type full |
| 2021-04-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-12-16 | AA | accounts | accounts with accounts type full |
| 2020-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-02-05 | CH01 | officers | change person director company with change date |
| 2019-09-02 | AA | accounts | accounts with accounts type full |
| 2019-02-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2018-09-03 | AA | accounts | accounts with accounts type full |
| 2018-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2017-10-02 | AA | accounts | accounts with accounts type full |
| 2017-03-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2016-09-29 | AA | accounts | accounts with accounts type micro entity |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory