Ashdown Travel Limited

Active01889805 Private limited company
Incorporated
26 February 1985 (41 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
27 King Street
Knutsford
WA16 6DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 December 2022
British
Born September 1969 (57)
Director · Appointed 19 December 2022
British
Born November 1973
Officer history (10 former)
19 December 2022
Appointed Clee, Jonathan Peter as Director
19 December 2022
Resigned Sauvage, Peter Adrian as Director
19 December 2022
Resigned Dennell, Robert Bruce as Director
19 December 2022
Appointed Beacall, Paul Andrew as Director
26 October 2021
Appointed Sauvage, Peter Adrian as Director
26 October 2021
Resigned Samuels, Nicholas as Director
2 April 2019
Resigned Sauvage, John Henry as Director
25 January 2017
Appointed Samuels, Nicholas as Director
25 January 2017
Appointed Dennell, Robert Bruce as Director
21 December 2016
Resigned Allen, Judith Katherine as Director
21 December 2016
Resigned Allen, Judith Katherine as Secretary
14 January 2005
Appointed Allen, Judith Katherine as Secretary
14 January 2005
Resigned Booth, George William as Secretary
20 March 2003
Resigned Bathe, Andrew Cameron as Director
30 June 2002
Resigned Dennell, Robert Bruce as Director
26 February 1996
Resigned Freeman, Nicholas John as Secretary
26 February 1996
Appointed Booth, George William as Secretary
21 September 1993
Appointed Dennell, Robert Bruce as Director
21 September 1993
Appointed Allen, Judith Katherine as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06664069
Former controllers (2)
19 December 2022
Ceased Robert Bruce Dennell — Owns 25–50% of shares
19 December 2022
Ceased Andrew Cameron Bathe — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashdown Travel Limited This company Owns 75–100% of shares
Blackheath Travel Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £239,684 £239,684 £239,684 £374,333 £374,333
Balance sheet detail
20242023202120202019
Fixed Assets£374,333£374,333£374,333
Debtors£0
Creditors (< 1 year)£134,649£134,649£134,649
Net Current Assets£0(£134,649)(£134,649)(£134,649)
Shareholder Funds£374,333£374,333£239,684£239,684£239,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates2 May 2026
26 January 2026Other filing
26 January 2026Other filing
26 January 2026Accounts filing
26 January 2026Audit exemption subsidiary accounts30 April 2025
Show all recent filings

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