Ashtour Limited

Active02470147 Private limited company
Incorporated
14 February 1990 (36 years)
Industry
Other sports activities (93199)
Directors
Malcolm Edward Simmonds
Accounts type
Total exemption full
Region
South East
Address
10 Scandia-Hus Business Park
Felcourt Road
East Grinstead
RH19 2LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
14
Outstanding
1
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Simmonds, Malcolm Edward
Director · Appointed 3 June 2018
British
Born August 1955 (71)
Officer history (23 former)
23 October 2023
Resigned Burrage, Simon as Secretary
3 February 2022
Resigned Eberhardt, Martin as Director
16 December 2019
Appointed Eberhardt, Martin as Director
30 April 2019
Appointed Burrage, Simon as Secretary
31 March 2019
Resigned Wright, Grant Campbell as Director
3 June 2018
Appointed Simmonds, Malcolm Edward as Director
27 July 2016
Resigned Haddon, Edward Anthony Deacon as Secretary
28 June 2016
Resigned Haddon, Edward Anthony Deacon as Director
28 June 2016
Appointed Wright, Grant Campbell as Director
28 June 2016
Resigned Whittaker, George Anthony David as Director
18 January 2008
Resigned Ratcliffe, Alan Paul as Secretary
18 January 2008
Appointed Haddon, Edward Anthony Deacon as Secretary
20 December 2006
Resigned Haddon, Edward Anthony Deacon as Secretary
20 December 2006
Appointed Ratcliffe, Alan Paul as Secretary
13 July 2006
Appointed Haddon, Edward Anthony Deacon as Secretary
13 July 2006
Appointed Haddon, Edward Anthony Deacon as Director
13 July 2006
Resigned Ratcliffe, Alan Paul as Secretary
13 July 2006
Appointed Whittaker, George Anthony David as Director
13 July 2006
Resigned Vagn Jensen, Peter as Director
13 July 2006
Resigned Ratcliffe, Alan Paul as Director
13 July 2006
Resigned Hallas, Carsten as Director
13 July 2006
Resigned Eldrup Jorgensen, Morten as Director
13 July 2006
Resigned Bloom, Anthony Herbert as Director
10 November 2005
Resigned Von Christierson, Chris Ingmar as Director
11 August 2003
Resigned Bloom, Andrew as Director
11 August 2003
Appointed Ratcliffe, Alan Paul as Director
16 September 2002
Appointed Bloom, Andrew as Director
11 May 1999
Resigned Cripps, Bruce James as Director
9 March 1999
Resigned Bloom, Andrew as Director
9 March 1999
Appointed Von Christierson, Chris Ingmar as Director
1 February 1999
Appointed Ratcliffe, Alan Paul as Secretary
1 February 1999
Resigned Hallas, Carsten as Secretary
28 May 1998
Appointed Bloom, Anthony Herbert as Director
28 May 1998
Appointed Eldrup Jorgensen, Morten as Director
28 May 1998
Appointed Cripps, Bruce James as Director
28 May 1998
Appointed Bloom, Andrew as Director
9 January 1996
Appointed Hallas, Carsten as Secretary
9 January 1996
Appointed Hallas, Carsten as Director
9 January 1996
Resigned Davies, Rhett as Secretary
9 January 1996
Resigned Davies, Rhett as Director
1 August 1994
Appointed Vagn Jensen, Peter as Director
1 August 1994
Resigned Levin, Ib Hardy as Director
3 July 1992
Appointed Davies, Rhett as Secretary
22 May 1992
Resigned Amalgamated Registrars Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 26 October 2018
Owns 75–100% of shares
Private Limited Company
Reg. no. 07505002
Former controllers (1)
26 October 2018
Ceased Grant Campbell Wright — Right to appoint and remove directors

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Hip (Operations) Limited Owns 25–50% of shares
Ukap Holdings Limited Owns 50–75% of shares
Ashtour Limited This company Owns 75–100% of shares
Everyone Entertained Limited In liquidationOwns 25–50% of shares
Ukap Investments Limited Owns 75–100% of shares
Everyone Entertained UK Limited DissolvedOwns 75–100% of shares
Ukap (EK) Limited Proposed for strike-offOwns 75–100% of shares

Financials

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

Net Assets
(£237,878)
Cash
£200
Employees
20
Debt Ratio
127%
Current Ratio
0.8x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2022 2023 2024 2025 £166,064 £37,159 (£12,224) (£237,878)
Balance sheet detail
2025202420232022
Fixed Assets£39,290£62,697£92,689£63,467
Current Assets£828,633£845,946£773,811£559,281
Debtors£635,565
Cash£200£14,161£57,930£10,722
Creditors (< 1 year)£1,103,164£897,489£795,963£422,320
Creditors (> 1 year)£2,637£23,378£33,378£34,364
Net Current Assets(£274,531)(£51,543)(£22,152)£136,961
Net Assets(£237,878)(£12,224)£37,159£166,064
Shareholder Funds(£12,224)£37,159£166,064

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Change of details for a person with significant control
17 February 2026Confirmation statement with no updates14 February 2026
17 December 2025Total exemption full accounts31 March 2025
1 September 2025Registered office address changed
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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