Ashhill Limited

Active02585507 Private limited company
Incorporated
25 February 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Geoffrey Warnes
Accounts type
Micro entity
Region
West Midlands
Address
90 High Haden Road
Cradley Heath
B64 7PN

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Warnes, Geoffrey
Director · Appointed 17 September 2026
British
Born November 1955
Warnes, Geoffrey
Secretary · Appointed 17 September 2026
Officer history (5 former)
17 September 2026
Appointed Warnes, Geoffrey as Director
17 September 2026
Appointed Warnes, Geoffrey as Secretary
17 September 2026
Resigned Johnstone, Janet Anne as Director
17 September 2026
Resigned Johnstone, Janet Anne as Secretary
1 November 2011
Resigned Johnson, Nicholas Regan as Director
26 February 1991
Appointed Johnson, Nicholas Regan as Director
26 February 1991
Appointed Johnstone, Janet Anne as Director
26 February 1991
Appointed Johnstone, Janet Anne as Secretary
26 February 1991
Resigned Mbc Nominees Limited as Corporate Nominee Director
26 February 1991
Resigned Mbc Secretaries Limited as Corporate Nominee Secretary
25 February 1991
Appointed Mbc Nominees Limited as Corporate Nominee Director
25 February 1991
Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (1)
17 September 2026
Ceased Janet Anne Johnstone — Owns 75–100% of shares

Financials

Net Assets
£99,821
Employees
1
Current Ratio
14.2x

Trend

Net Assets
£0 £50k £100k 2024 2025 £94,274 £99,821
Balance sheet detail
20252024202320212020
Fixed Assets£80,943£80,000
Current Assets£110,350£24,551£28,360£107,788£105,615
Creditors (< 1 year)£7,780£7,780£7,780£13,191£1,740
Creditors (> 1 year)£2,749£3,440£6,267
Net Current Assets£102,570£16,771£94,597£103,875
Net Assets£99,821£94,274
Shareholder Funds£99,821£94,274£94,313£94,597£103,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Notification of a person with significant control
7 November 2026Micro company accounts28 February 2026
17 September 2026Registered office address changed
17 September 2026Appointment of a director
17 September 2026Appointment of a secretary
Show all recent filings

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