Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Ashford Leisure Limited
- Incorporated
- 11 April 1996 (30 years)
- Industry
- Hotels and similar accommodation (55100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 16 Lambton PlaceLondonW11 2SH
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2023
British
Born July 1984 (42)
Director · Appointed 20 December 2023
British
Born September 1968 (58)
Director · Appointed 4 April 2013
British
Born June 1987 (39)
Director · Appointed 12 December 2006
British
Born July 1945 (81)
Officer history (8 former)
20 December 2023
20 December 2023
1 April 2015
Resigned Hall, Ian Richard as Secretary
25 April 2013
Appointed Hall, Ian Richard as Secretary
25 April 2013
Resigned Van Der Vyver, Jacobus Andries as Secretary
4 April 2013
Resigned Van Der Vyver, Jacobus Andries as Director
4 April 2013
15 November 2011
Resigned Luckett, Lorette as Secretary
15 September 2011
Resigned Luckett, Lorette as Director
12 December 2006
1 November 2001
Appointed Van Der Vyver, Jacobus Andries as Secretary
1 November 2001
Appointed Van Der Vyver, Jacobus Andries as Director
1 November 2001
17 April 1996
17 April 1996
Appointed Luckett, Lorette as Director
17 April 1996
Appointed Luckett, Lorette as Secretary
17 April 1996
17 April 1996
11 April 1996
11 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16316222
Former controllers (1)
12 January 2026
Ceased Ultraswift Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ashford Leisure Limited This company Owns 75–100% of shares
Astor Hostels Limited Owns 75–100% of shares
Hyde Park South Limited Owns 75–100% of shares
Ultraswift Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Net Assets
- £984,649
- Cash
- £4,099
- Employees
- 22
- Debt Ratio
- 78%
- Current Ratio
- 6.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,791,782 | £1,841,570 | £1,877,756 | £1,137,258 | £1,183,154 | £1,232,070 | £1,260,707 |
| Current Assets | £2,659,811 | £527,594 | £647,066 | £528,971 | £464,441 | £476,890 | £394,917 |
| Cash | £4,099 | £15,838 | £213,696 | £167,717 | £95,704 | £162,919 | £9,759 |
| Creditors (< 1 year) | £422,530 | £333,720 | £429,462 | £558,046 | £500,831 | £337,962 | £429,993 |
| Creditors (> 1 year) | £3,035,564 | £776,668 | £837,778 | £188,891 | £195,001 | £200,000 | |
| Net Current Assets | £2,237,281 | £193,874 | £217,604 | (£29,075) | (£36,390) | £138,928 | (£35,076) |
| Net Assets | £984,649 | £1,246,476 | £1,245,232 | £919,292 | £947,560 | £1,164,367 | £1,220,435 |
| Shareholder Funds | £984,649 | £1,246,476 | £1,245,232 | £919,292 | £947,560 | £1,164,367 | £1,220,435 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Replacement filing of Confirmation Statement | 11 April 2026 | ||
| 12 May 2026 | Confirmation statement with no updates | 11 April 2026 | ||
| 28 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 12 January 2026 | Cessation of a person with significant control | |||
| 12 January 2026 | Notification of a person with significant control |
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