Ashton Grange Limited

Active03161903 Private limited company
Incorporated
20 February 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alessandro Francesco Provera
Owned by
Beni in Trust SRL
Accounts type
Total exemption full
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 November 2026
Last conf. stmt
31 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Provera, Alessandro Francesco
Director · Appointed 18 December 2024
Italian
Born August 1974 (52)
Officer history (10 former)
6 May 2025
Resigned Cefai, Andrew, Mr. as Secretary
18 December 2024
Appointed Provera, Alessandro Francesco as Director
17 December 2024
Resigned Provera, Giovanni as Director
31 July 2015
Appointed Cefai, Andrew, Mr. as Secretary
31 July 2015
Resigned Das Secretaries Limited as Corporate Secretary
28 May 2004
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
28 May 2004
Appointed Das Secretaries Limited as Corporate Secretary
30 May 2001
Appointed Provera, Giovanni as Director
30 May 2001
Resigned Pulteney Bridge Consultancy Limited as Corporate Director
21 November 2000
Appointed Pulteney Bridge Consultancy Limited as Corporate Director
21 November 2000
Resigned Cerino, Silvio as Director
11 May 2000
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
11 May 2000
Resigned Forth Trustees Limited as Corporate Secretary
9 October 1996
Resigned Allen, Martin as Director
9 October 1996
Appointed Cerino, Silvio as Director
20 February 1996
Resigned Simmons, Linda as Director
20 February 1996
Resigned Murphy, Josephine as Secretary
20 February 1996
Appointed Allen, Martin as Director
20 February 1996
Appointed Murphy, Josephine as Secretary
20 February 1996
Appointed Forth Trustees Limited as Corporate Secretary
20 February 1996
Appointed Simmons, Linda as Director

Ownership 1 active

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

Beni in Trust SRL
Corporate entity · Notified 23 September 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Lability Company
Former controllers (4)
23 September 2024
Ceased Kurt Catania — Has significant influence or control
23 September 2024
Ceased Adriano Cefai — Owns 25–50% of shares (as a trust)
20 February 2019
Ceased Clarissa Cefai — Owns 25–50% of shares (as a trust)
20 February 2019
Ceased Franco Falzon — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£544,218
Cash
£7,550
Employees
2
Debt Ratio
75%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M 2022 2023 £550,490 £544,218
Balance sheet detail
2023202220202019
Fixed Assets£835,864£837,859EUR 837,859EUR 837,859
Current Assets£1,381,475£1,389,441EUR 1,381,654EUR 1,376,091
Debtors£1,373,925£1,373,630EUR 1,379,656EUR 1,374,510
Cash£7,550£15,811EUR 1,998EUR 1,581
Creditors (< 1 year)£524,657£528,346EUR 540,905EUR 536,310
Creditors (> 1 year)£1,148,464£1,148,464EUR 1,143,264EUR 1,143,264
Net Current Assets£856,818£861,095EUR 840,749EUR 839,781
Net Assets£544,218£550,490EUR 535,344EUR 534,376
Shareholder Funds£544,218£550,490EUR 535,344EUR 534,376

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Total exemption full accounts31 December 2024

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