Ashelford Investments Limited

Active02681508 Private limited company
Incorporated
27 January 1992 (34 years)
Industry
Buying and selling of own real estate (68100)
Directors
Johanna Emma Griffiths
Rebecca Sarah Florinda Toms Mackie
Owned by
Matthew Jonathan Toms
Johanna Emma Griffiths
Rebecca Sarah Florinda Toms Mackie
Accounts type
Total exemption full
Region
Wales
Address
Ashelford House
Kenystyle Penally
Tenby
SA70 7PN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Griffiths, Johanna Emma
Director · Appointed 22 March 2006
British
Born May 1969 (57)
Director · Appointed 22 March 2006
British
Born August 1966 (60)
Toms Mackie, Rebecca Sarah Florinda
Director · Appointed 22 March 2006
British
Born February 1973 (53)
Toms, Roger Barrington
Secretary · Appointed 27 January 1992
British
Toms, Florinda Mary
Director · Appointed 27 January 1992
British
Born December 1943 (82)
Toms, Roger Barrington
Director
British
Born October 1941 (85)
Officer history (2 former)
22 March 2006
Appointed Griffiths, Johanna Emma as Director
22 March 2006
Appointed Toms, Matthew Jonathan as Director
22 March 2006
Appointed Toms Mackie, Rebecca Sarah Florinda as Director
27 January 1992
Appointed Toms, Roger Barrington as Secretary
27 January 1992
Appointed Toms, Florinda Mary as Director
27 January 1992
Resigned Davies Company Services Ltd as Corporate Secretary
27 January 1992
Resigned Company Search Bureau Limited as Corporate Nominee Director
22 January 1992
Appointed Davies Company Services Ltd as Corporate Secretary
22 January 1992
Appointed Company Search Bureau Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)
Johanna Emma Griffiths
Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1969 (57)
Rebecca Sarah Florinda Toms Mackie
Individual · Notified 8 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1973 (53)
Former controllers (1)
8 October 2024
Ceased Roger Barrington Toms — Owns 25–50% of shares

Financials

Net Assets
£1,854,558
Cash
£104,197
Employees
5
Debt Ratio
24%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2025 £1,379,815 £1,425,945 £1,498,386 £1,562,396 £1,854,558
Balance sheet detail
20252023202220212020
Fixed Assets£2,346,221£1,676,690£1,676,989£1,676,641£1,676,531
Current Assets£106,242£183,591£160,734£158,267£148,997
Debtors£2,045
Cash£104,197
Creditors (< 1 year)£112,490£298,424£338,954£408,534£445,595
Net Current Assets(£6,248)(£112,834)(£177,211)(£249,377)(£295,441)
Net Assets£1,854,558£1,562,396£1,498,386£1,425,945£1,379,815
Shareholder Funds£1,854,558£1,562,396£1,498,386£1,425,945£1,379,815

Turnover£117,438
Staff Costs£4,200
Profit Before Tax£78,994
Tax£14,984
Profit for Period£64,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Total exemption full accounts31 March 2026
15 October 2025Director's details changed
15 October 2025Confirmation statement with no updates11 October 2025
2 October 2025Amended total exemption full accounts31 March 2024
1 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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