Ashenwood Holdings Limited

Active03403758 Private limited company
Incorporated
15 July 1997 (29 years)
Previously known as
Marineguard Security Products Ltd (until 1 February 2022)
Marineguard Services Limited (until 29 April 2014)
Industry
Activities of head offices (70100)
Directors
Owned by
Richard Paul Webb
Accounts type
Group
Region
South East
Address
F1 Adanac North
Adanac Drive
Southampton
SO16 0BT

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 1997
British
Born January 1969 (57)
Officer history (5 former)
31 October 2009
Resigned Barker, Sheena as Secretary
12 July 2007
Appointed Barker, Sheena as Secretary
12 July 2007
Resigned Webb, Steven Mark as Secretary
1 September 1998
Appointed Webb, Steven Mark as Secretary
1 September 1998
Resigned Ellis Registrars Limited as Corporate Secretary
15 July 1997
Appointed Webb, Richard as Director
15 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
15 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
15 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 July 1997
Appointed Ellis Registrars Limited as Corporate Secretary

Ownership 1 active

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

Richard Paul Webb
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1969 (57)

Holdings 3

Companies where Ashenwood Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£5,958)
no change
2021: (£5,958) in the 2022 accounts
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 £5,958 £5,958 (£5,958)
Balance sheet detail
202220212020
Fixed Assets£0
Current Assets£0
Creditors (< 1 year)£40,133£5,958£5,958
Net Current Assets(£5,958)£5,958£5,958
Net Assets(£5,958)£5,958£5,958
Shareholder Funds(£5,958)£5,958£5,958

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Group of companies' accounts30 April 2026
30 June 2026Confirmation statement with no updates30 June 2026
11 September 2025Group of companies' accounts30 April 2025
9 July 2025Confirmation statement with no updates30 June 2025
1 October 2024Group of companies' accounts30 April 2024
Show all recent filings

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