Ashtonia Investments Limited

Active00574978 Private limited company
Incorporated
30 November 1956 (69 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Stephanie Daley
Elena May Carr
Sarah Carr
Accounts type
Total exemption full
Region
Greater London
Address
10 Queen Street Place
London
EC4R 1AG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2023
British
Born March 1964 (62)
Secretary · Appointed 10 September 2004
British
Director
British
Born July 1936 (90)
Officer history (5 former)
8 October 2024
Resigned Carr, Jane as Director
31 July 2023
Appointed O'Higgins, Paul Adam as Director
28 January 2023
Resigned Carr, William Forsyth Emsley as Director
10 September 2004
Appointed Jolley, Dawn Christina as Secretary
10 September 2004
Appointed Carr, Jane as Director
10 September 2004
Resigned Howard, Victoria Elliott as Secretary
31 July 2003
Appointed Howard, Victoria Elliott as Secretary
31 July 2003
Resigned Ivatts, Sarah as Secretary
31 July 2003
Resigned Ivatts, Sarah as Director
18 November 1993
Appointed Carr, William Forsyth Emsley as Director

Ownership 3 active

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

Stephanie Daley
Individual · Notified 19 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Elena May Carr
Individual · Notified 19 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1971 (55)
Sarah Carr
Individual · Notified 29 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1947 (79)
Former controllers (2)
19 June 2025
Ceased Anthony Charles Lloyd Sturge — Owns 50–75% of shares (as a trust)
28 January 2023
Ceased William Forsyth Emsley Carr — Has significant influence or control

Financials

Net Assets
£3,318,822
Cash
£193,980
Employees
6
Debt Ratio
52%
Current Ratio
0.1x
Balance sheet detail
2025
Fixed Assets£6,752,574
Current Assets£222,315
Debtors£28,335
Cash£193,980
Creditors (< 1 year)£1,530,150
Creditors (> 1 year)£630,099
Net Current Assets(£1,307,835)
Net Assets£3,318,822
Shareholder Funds£3,318,822

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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