Ashford Environmental Services Limited

Active03391305 Private limited company
Incorporated
24 June 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
55 Loudoun Road
London
NW8 0DL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 September 2002
British
Director · Appointed 1 September 2002
British
Born January 1968 (58)
Director · Appointed 24 June 1997
British
Born October 1961 (65)
Officer history (9 former)
1 November 2021
Resigned Todd, Mark Geoffrey Thomas as Director
1 November 2021
Resigned Lawless, Andrew as Director
1 November 2021
Resigned Bruce, Jason Travers as Director
1 November 2021
Resigned Rees, James William as Director
1 November 2021
Resigned Carlin, Sharon Joy as Director
1 November 2021
Resigned Mcgeever, Matthew John as Director
1 November 2021
Resigned Kennedy, Helen Frances as Director
1 April 2016
Appointed Kennedy, Helen Frances as Director
1 April 2016
Appointed Carlin, Sharon Joy as Director
1 April 2016
Appointed Todd, Mark Geoffrey Thomas as Director
1 July 2015
Appointed Mcgeever, Matthew John as Director
12 February 2008
Appointed Rees, James William as Director
1 November 2006
Appointed Bruce, Jason Travers as Director
1 November 2006
Appointed Lawless, Andrew as Director
1 September 2002
Resigned Kennedy, Anthony Edward as Secretary
1 September 2002
Appointed Carlin, Roger John as Secretary
1 September 2002
Appointed Kennedy, Anthony Edward as Director
24 June 1997
Appointed Carlin, Roger John as Director
24 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 June 1997
Appointed Kennedy, Anthony Edward as Secretary
24 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13732326
Former controllers (2)
21 January 2022
Ceased Roger John Carlin — Owns 25–50% of shares
21 January 2022
Ceased Anthony Edward Kennedy — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£508,176
Cash
£50,676
Employees
103
Debt Ratio
81%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £841,446 £897,561 £1,020,614 £690,006 £508,176
Balance sheet detail
202520242023202220212020
Fixed Assets£303,480£301,610£323,358£362,483£262,343
Current Assets£2,312,177£2,411,216£2,287,214£2,277,649£2,400,348
Debtors£2,203,077£2,362,249£2,237,768£2,183,751£1,650,852
Cash£50,676£0£10,064£53,536£699,170
Creditors (< 1 year)£2,017,093£1,893,146£1,972,456£1,354,006£1,417,087£1,648,950
Creditors (> 1 year)£19,780£60,000£115,789£196,979£282,087£139,152
Net Current Assets£295,084£518,070£933,208£860,562£751,398
Net Assets£508,176£690,006£1,020,614£897,561£841,446
Shareholder Funds£508,176£690,006£1,020,614£897,561£841,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Confirmation statement with no updates24 June 2026
18 March 2026Group of companies' accounts30 June 2025
10 July 2025Confirmation statement with updates24 June 2025
31 March 2025Group of companies' accounts30 June 2024
7 February 2025Memorandum and Articles of Association
Show all recent filings

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