Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 April 2027
- Last conf. stmt
- 31 March 2026
Ashmarden Limited
- Incorporated
- 4 April 1949 (77 years)
- Industry
- Mixed farming (01500)
- Directors
- Melanie Jenkins
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 40 Holborn ViaductLondonEC1N 2PZ
Charges
- Total
- 10
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 5
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2022
British
Born March 1976 (50)
Jenkins, Melanie
Director · Appointed 1 March 2003
British
Born March 1976 (50)
Director · Appointed 1 March 2003
British
Born December 1971 (54)
Director · Appointed 1 March 2003
British
Born July 1973 (53)
Director · Appointed 1 March 2003
British
Born September 1979 (47)
Director · Appointed 28 August 1996
British
Born May 1961 (65)
British
Director
British
Born November 1942
British
Born September 1947 (79)
Officer history (3 former)
3 March 2022
12 June 2003
Resigned Langmead, Jean Drummond as Director
1 March 2003
Appointed Jenkins, Melanie as Director
1 March 2003
1 March 2003
1 March 2003
28 August 1996
12 December 1994
Resigned Ellam, Julia Drummond as Director
3 July 1991
Appointed Langmead, Jean Drummond as Director
2 July 1991
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.
Holdings 2
Companies where Ashmarden Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
18 February 2026
Ceased Timothy Thornton Jones — Owns 75–100% of shares (as a trust)
18 February 2026
18 February 2026
18 January 2026
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £14,022,319
- Cash
- £180,970
- Employees
- 14
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,276,468 |
| Cash | £180,970 |
| Creditors (< 1 year) | £5,944,879 |
| Net Assets | £14,022,319 |
| Shareholder Funds | £14,022,319 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 31 March 2026 | ||
| 4 March 2026 | Notification of a person with significant control statement | |||
| 24 February 2026 | Cessation of a person with significant control | |||
| 24 February 2026 | Cessation of a person with significant control |
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