UK Companies House feature
ASHMERE DERBYSHIRE LIMITED
Profile
- Company number
- 10163866
- Status
- Active
- Incorporation
- 2016-05-05
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Johnson Tidsall Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have 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 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.”
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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POXTON, Michael | Secretary | 2016-12-22 | — | — |
| POXTON, David Andrew | Director | 2016-05-05 | Oct 1979 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POXTON, Gerald | Secretary | 2016-12-22 | 2019-05-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Michael Gerald Poxton | Individual | Shares 25–50%, Voting 25–50% | 2016-05-05 | Ceased 2026-03-30 |
| Mr Gerald Poxton | Individual | Shares 25–50% | 2016-05-05 | Ceased 2021-05-04 |
| Mr David Andrew Poxton | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-05 | Active |
Filing timeline
Last 20 of 62 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2026-03-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2026-03-30 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-11-26 | CH01 | officers | change person director company with change date |
| 2025-11-25 | AD01 | address | change registered office address company with date old address new address |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-07-24 | DISS40 | gazette | gazette filings brought up to date |
| 2024-07-23 | GAZ1 | gazette | gazette notice compulsory |
| 2024-07-20 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-13 | MA | incorporation | memorandum articles |
| 2024-04-13 | RESOLUTIONS | resolution | resolution |
| 2024-04-07 | SH02 | capital | capital alter shares subdivision |
| 2024-04-07 | SH08 | capital | capital name of class of shares |
| 2024-04-07 | SH10 | capital | capital variation of rights attached to shares |
| 2024-04-02 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-01-08 | AA | accounts | accounts with accounts type full |
| 2023-05-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-01-06 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
29.6
COLD
/ 100
- Filings velocity 58
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 7 filing(s) in last 12 months