Ashton Court Group Limited

Active02657259 Private limited company
Incorporated
24 October 1991 (35 years)
Industry
Information technology consultancy activities (62020)
Owned by
Gregory Dean Wishart
Accounts type
Total exemption full
Address
Thorpewood Management Centre
Blisworth Road
Courteenhall
NN7 2QB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 2005
British
Director · Appointed 30 December 1992
Australian
Born February 1958 (68)
Officer history (7 former)
5 September 2005
Resigned Beasley, John Frederick as Director
5 September 2005
Resigned Winkfield, Glen William Gray as Director
5 September 2005
Resigned Beasley, John Frederick as Secretary
5 September 2005
Appointed Gough, Caroline as Secretary
8 March 1996
Resigned Dhingra, Inderpreet Singh as Director
3 February 1994
Appointed Winkfield, Glen William Gray as Director
20 March 1993
Appointed Beasley, John Frederick as Secretary
20 March 1993
Resigned Neal, Patricia as Secretary
30 December 1992
Appointed Wishart, Gregory Dean as Director
31 January 1992
Appointed Dhingra, Inderpreet Singh as Director
25 October 1991
Appointed Neal, Patricia as Secretary
25 October 1991
Appointed Beasley, John Frederick as Director
25 October 1991
Resigned City Initiative Limited as Corporate Nominee Secretary
25 October 1991
Resigned C I Nominees Limited as Corporate Nominee Director
24 October 1991
Appointed City Initiative Limited as Corporate Nominee Secretary
24 October 1991
Appointed C I Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Australian
Born February 1958 (68)

Holdings 2

Companies where Ashton Court Group Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£1,347,974
Cash
£1,977,417
Employees
26
Debt Ratio
48%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £390,585 £495,547 £702,322 £943,980 £1,139,375 £1,347,974
Balance sheet detail
202520242023202220212020
Fixed Assets£3£8,808£17,613£23,484£31,309£40,114
Current Assets£2,595,098£2,236,779£1,859,984£1,550,469£1,179,029£809,413
Debtors£562,821£543,117£471,720£446,307£266,139£262,769
Cash£1,977,417£1,620,460£1,369,380£1,028,773£886,398£523,409
Creditors (< 1 year)£835,902£624,339£676,229£634,537£549,791£358,942
Creditors (> 1 year)£161,225£231,873£0£0
Net Current Assets£1,759,196£1,612,440£1,183,755£915,932£629,238£450,471
Net Assets£1,347,974£1,139,375£943,980£702,322£495,547£390,585
Shareholder Funds£943,980£702,322£495,547£390,585

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates24 October 2026
27 February 2026Satisfaction of a charge in full
28 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates24 October 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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