Ashbourne Group Limited

Active02994316 Private limited company
Incorporated
24 November 1994 (31 years)
Industry
Other human health activities (86900)
Directors
Manijeh Shoai-Naini
Shina Shoai Naini
Owned by
Shina Shoai-Naini
Arash Shoai-Naini
Accounts type
Total exemption full
Region
South East
Address
F/f 10 Clive Avenue
Goring By Sea
Worthing
BN12 4SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Shoai-Naini, Manijeh
Director · Appointed 22 September 2017
British
Born September 1945 (81)
Shoai Naini, Shina
Director · Appointed 13 September 2001
British
Born February 1972 (54)
Officer history (5 former)
2 May 2019
Resigned Shoaie Zahedi & Co as Corporate Secretary
22 September 2017
Appointed Shoai-Naini, Manijeh as Director
1 January 2015
Resigned Shoai-Naini, Ali Reza as Director
1 January 2015
Resigned Shoai Naini, Manijeh as Director
13 September 2001
Appointed Shoai Naini, Shina as Director
7 September 1999
Appointed Shoai-Naini, Ali Reza as Director
24 November 1994
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
24 November 1994
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
24 November 1994
Appointed Douglas Nominees Limited as Corporate Nominee Director
24 November 1994
Resigned Douglas Nominees Limited as Corporate Nominee Director
24 November 1994
Appointed Shoai Naini, Manijeh as Director
24 November 1994
Appointed Shoaie Zahedi & Co as Corporate Secretary

Ownership 2 active

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

Shina Shoai-Naini
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1972 (54)
Arash Shoai-Naini
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born February 1977 (49)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ashbourne Group Limited This company
Sussex Clinic Limited Owns 50–75% of shares
Sussex Medical Centre Ltd Owns 25–50% of shares
Sussex Medical Chambers Limited Owns 75–100% of shares

Financials

Net Assets
£3,204,920
Cash
£226,351
Employees
140
Debt Ratio
25%
Current Ratio
10.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 £3,672,761 £4,039,901 £4,363,835 £2,954,442 £3,139,383 £3,204,920
Balance sheet detail
202420232022202120202019
Fixed Assets£324,709£355,710£190,703£5,125,150£5,026,239£5,013,940
Current Assets£3,959,949£4,281,624£3,976,689£1,411,961£1,304,756£1,792,567
Debtors£1,177,016£1,786,372
Cash£226,351£440,272£321,257£197,011£127,740£6,195
Creditors (< 1 year)£381,339£727,127£453,429£1,349,124£1,495,258£2,311,105
Creditors (> 1 year)£673,414£745,375£747,418£808,133£794,858£822,035
Net Current Assets£3,578,610£3,554,497£3,523,260£62,837(£190,502)(£518,538)
Net Assets£3,204,920£3,139,383£2,954,442£4,363,835£4,039,901£3,672,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
8 December 2025Confirmation statement with no updates24 November 2025
3 April 2025Total exemption full accounts31 December 2024
13 January 2025Director's details changed
2 December 2024Confirmation statement with no updates24 November 2024
Show all recent filings

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