ASHMERE DERBYSHIRE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-18 (in 1y)
Last made up 2026-05-04
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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
Latest filed period vs the prior one