Ashwell House (St. Albans) Limited

Active00312227 Private limited company
Incorporated
28 March 1936 (90 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Linda Jean Turner
Michael Ian Hodgins
Robert Thomas Johnston
Accounts type
Total exemption full
Region
East of England
Address
Ashwell House (ST Albans) Ltd
167 Verulam Rd
St. Albans,
AL3 4DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Turner, Linda Jean
Director · Appointed 28 January 2026
British
Born January 1954 (72)
Hodgins, Michael Ian
Director · Appointed 27 June 2025
British
Born December 1947 (78)
Johnston, Robert Thomas
Director · Appointed 27 June 2025
British
Born April 1958 (68)
Director · Appointed 21 November 2018
British
Born March 1960 (66)
Walker, Duncan Morton
Director · Appointed 3 January 2017
British
Born March 1950 (76)
Brookfield, Anthony Geoffrey
Director · Appointed 11 November 2015
British
Born January 1951 (75)
Nathan, Melvyn Robert
Director · Appointed 30 May 2000
British
Born March 1945 (81)
Director · Appointed 13 June 1995
British
Born December 1945 (80)
Director · Appointed 1 June 1992
British
Born January 1952 (74)
Officer history (42 former)
28 January 2026
Appointed Turner, Linda Jean as Director
27 June 2025
Resigned Wilson, Malcolm Stuart as Director
27 June 2025
Appointed Johnston, Robert Thomas as Director
27 June 2025
Resigned Noble, Christopher John as Director
27 June 2025
Appointed Hodgins, Michael Ian as Director
27 June 2025
Resigned Bradnum, Clive as Director
2 May 2025
Resigned Turner, Keith Frank as Director
18 February 2024
Resigned Bedford, Geoffrey Kenneth as Director
8 January 2024
Resigned Bradnum, Clive as Secretary
20 July 2023
Resigned Johnston, Robert Thomas as Director
17 May 2023
Appointed Bradnum, Clive as Director
1 September 2022
Appointed Bradnum, Clive as Secretary
17 June 2022
Resigned Havlin, Kevin as Secretary
17 June 2022
Resigned Havlin, Kevin as Director
1 May 2022
Appointed Havlin, Kevin as Director
1 May 2022
Appointed Havlin, Kevin as Secretary
1 May 2022
Resigned Johnston, Robert Thomas as Secretary
5 February 2020
Resigned Humphrey, John as Director
31 December 2018
Resigned Davison, Richard Melvin as Director
21 November 2018
Appointed Daniel, Colin as Director
1 November 2018
Appointed Johnston, Robert Thomas as Director
1 July 2018
Appointed Johnston, Robert Thomas as Secretary
30 June 2018
Resigned Brookfield, Anthony as Secretary
1 January 2018
Appointed Brookfield, Anthony as Secretary
31 December 2017
Resigned Wilson, Malcolm Stuart as Secretary
3 January 2017
Appointed Walker, Duncan Morton as Director
31 December 2016
Resigned Kimmance, Ronald as Director
31 December 2016
Resigned James, David John as Director
11 November 2015
Appointed Brookfield, Anthony Geoffrey as Director
13 July 2015
Appointed Noble, Christopher John as Director
20 October 2013
Appointed James, David John as Director
12 July 2012
Appointed Turner, Keith Frank as Director
12 July 2012
Resigned Oram, Hugh as Director
16 March 2008
Resigned Gray, David Arthur as Director
19 February 2008
Resigned Stockwell, Bernard William Charles as Director
22 March 2007
Appointed Wilson, Malcolm Stuart as Secretary
22 March 2007
Resigned Stockwell, Bernard William Charles as Secretary
13 July 2006
Resigned Ripley, Donald as Director
5 July 2005
Appointed Ripley, Donald as Director
5 July 2005
Resigned Fox, Ronald Maurice as Director
4 September 2000
Resigned Sharp, John Leonard as Director
30 May 2000
Appointed Nathan, Melvyn Robert as Director
25 April 2000
Resigned Bono, Richard Henry as Director
24 April 1999
Resigned Goodall, David John Thomas as Director
19 February 1999
Resigned Williamson, Charles as Director
9 June 1998
Resigned Young, James Annand Mclean as Director
9 June 1998
Appointed Oram, Hugh as Director
29 May 1997
Appointed Fox, Ronald Maurice as Director
29 May 1997
Resigned Hornby, Paul Frederick as Director
29 May 1997
Resigned Stancer, Charles Frederick as Director
29 May 1997
Appointed Bono, Richard Henry as Director
20 June 1996
Resigned Rockley, Leslie Robert as Director
20 June 1996
Appointed Gray, David Arthur as Director
13 June 1995
Appointed Willekens, Cornelius Jacobus as Director
13 June 1995
Appointed Humphrey, John as Director
13 June 1995
Resigned Ives, Lionel Edwin Desmond as Director
13 June 1995
Resigned Goodman, Geoffrey Alan as Director
14 June 1994
Appointed Kimmance, Ronald as Director
14 June 1994
Appointed Rockley, Leslie Robert as Director
14 June 1994
Appointed Davison, Richard Melvin as Director
14 June 1994
Resigned Andrews, Ronald Charles as Director
14 June 1994
Resigned Bryant, Neville John as Director
14 June 1994
Resigned Briggs, Raymond Benjamin as Director
5 May 1993
Appointed Wilson, Malcolm Stuart as Director
5 May 1993
Resigned Spencer, Roger John as Director
5 May 1993
Resigned Gurney, Eric Harold as Director
5 May 1993
Resigned Parry, Reginald James as Director
5 May 1993
Resigned Bunn, Edward Robertson as Director
5 May 1993
Appointed Williamson, Charles as Director
5 May 1993
Appointed Goodall, David John Thomas as Director
5 May 1993
Appointed Bedford, Geoffrey Kenneth as Director
1 June 1992
Resigned Whyte, William as Director
1 June 1992
Appointed Spencer, Roger John as Director
1 June 1992
Appointed Young, James Annand Mclean as Director
1 June 1992
Appointed Sharpley, James William as Director
1 June 1992
Resigned Ross, Victor Norman as Director
24 June 1991
Resigned Tilley, Michael James as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£337,581
Cash
£343,095
Employees
17
Debt Ratio
12%
Current Ratio
18.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £245,891 £263,555 £295,603 £262,533 £271,136 £334,017 £337,581
Balance sheet detail
2025202420232022202120202019
Fixed Assets£16,712£13,217£15,485£18,835£23,016£28,305£35,066
Current Assets£366,229£381,655£298,135£285,705£312,647£266,464£255,110
Debtors£16,101£10,880£15,107£14,913£13,121£7,219£24,241
Cash£343,095£365,802£277,813£266,266£295,077£255,513£226,357
Creditors (< 1 year)£20,360£35,855£17,484£17,007£15,060£6,214£19,285
Net Current Assets£345,869£345,800£280,651£268,698£297,587£260,250£235,825
Net Assets£337,581£334,017£271,136£262,533£295,603£263,555£245,891
Shareholder Funds£337,581£334,017£271,136£262,533£295,603£263,555£245,891

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Total exemption full accounts31 December 2025
6 February 2026Director's details changed
6 February 2026Director's details changed
6 February 2026Confirmation statement with updates14 January 2026
31 January 2026Director's details changed
Show all recent filings

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