Ashtons (Estate Agents) Limited

Active02855291 Private limited company
Incorporated
21 September 1993 (33 years)
Industry
Real estate agencies (68310)
Directors
Nicholas Jonathan Wearmouth
Accounts type
Total exemption full
Region
Greater London
Address
Rpgcc
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Wearmouth, Nicholas Jonathan
Director · Appointed 1 April 2021
British
Born November 1977
Director · Appointed 15 October 1993
British
Born April 1965 (61)
Officer history (9 former)
31 December 2025
Resigned Ingram, John Peter as Director
1 April 2021
Appointed Wearmouth, Nicholas Jonathan as Director
6 October 2017
Resigned Wilkes, Joseph as Director
15 December 2015
Appointed Ingram, John Peter as Director
30 June 2015
Appointed Wilkes, Joseph as Director
22 January 2009
Resigned Vantis Secretaries Limited as Corporate Secretary
21 December 2006
Resigned Trendall, Richard Gordon as Director
21 December 2006
Resigned Keenan, Janice as Director
21 December 2006
Resigned Keenan, Kevin Martin as Director
21 December 2006
Resigned Keenan, Janice as Secretary
21 December 2006
Appointed Vantis Secretaries Limited as Corporate Secretary
15 October 1993
Appointed Keenan, Janice as Director
15 October 1993
Appointed Keenan, Kevin Martin as Director
15 October 1993
Appointed Keenan, Janice as Secretary
15 October 1993
Appointed Trendall, Richard Gordon as Director
15 October 1993
Appointed Judd, Karl Geoffrey as Director
15 October 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 October 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 September 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 September 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14012113
Former controllers (1)
31 March 2022
Ceased Karl Geoffrey Judd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Aitchisons Residential Limited Owns 75–100% of shares
Ashtons (Estate Agents) Limited This company Owns 75–100% of shares
Ashtons Commercial Limited Owns 75–100% of shares
Ashtons Equestrian Limited Owns 75–100% of shares
Ashtons Land and New Homes Ltd Owns 75–100% of shares
Ashtons Residential Lettings Limited Owns 75–100% of shares

Financials

Net Assets
£3,149,352
up £616,344 (24%)
Cash
£1,917,292
up £634,368 (49%)
Employees
93
down 4 (4%)
Debt Ratio
20%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 £2,533,008 £3,149,352
Balance sheet detail
20212020
Fixed Assets£1,262,136£1,329,436
Current Assets£2,679,466£1,817,112
Debtors£743,043£515,057
Cash£1,917,292£1,282,924
Creditors (< 1 year)£739,690£558,351
Net Current Assets£1,939,776£1,258,761
Net Assets£3,149,352£2,533,008
Shareholder Funds£3,149,352£2,533,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Termination of appointment of a director
31 December 2025Total exemption full accounts31 January 2025
22 September 2025Confirmation statement with no updates20 September 2025
14 February 2025Registered office address changed
11 December 2024Registration of a charge
Show all recent filings

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