Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Ashdene Holdings Limited
- Incorporated
- 25 June 1986 (40 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Svs HouseOliver GroveLondonSE25 6EJ
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 April 2017
British
Born May 1987 (39)
Director · Appointed 5 April 2017
British
Born December 1961 (64)
Director · Appointed 27 October 2014
British
Born March 1955 (71)
Officer history (8 former)
5 April 2017
5 April 2017
9 May 2016
9 May 2016
27 October 2014
27 October 2014
27 October 2014
27 October 2014
9 December 2008
9 December 2008
27 March 2006
27 March 2006
27 March 2006
Resigned Fisher, Maureen as Secretary
21 February 2006
Resigned Fisher, Allan Lewis as Director
21 February 2006
Resigned Fisher, Maureen as Director
1 February 2006
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company
Reg. no. 10688634
Individual · Notified 9 June 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
British
Born March 1955 (71)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Ashdene Holdings Limited This company Owns 75–100% of shares
Ashdene Service Stations Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £102
- Cash
- £102
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1 | ||||||
| Current Assets | £102 | £102 | £102 | £102 | £102 | £1 | |
| Cash | £102 | £102 | £102 | £102 | £102 | £102 | |
| Net Current Assets | £102 | £102 | £102 | £102 | £102 | £1 | |
| Net Assets | £102 | £102 | £102 | £102 | £102 | £2 | |
| Shareholder Funds | £102 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 | ||
| 7 October 2025 | Notification of a person with significant control | |||
| 17 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 13 December 2024 | Confirmation statement with no updates | 13 December 2024 |
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