Ashford House Limited

Active03499309 Private limited company
Incorporated
26 January 1998 (28 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Paul Thomas Cleary
Gareth Ivan O'Connell
Gareth Ivan O'Connell
Owned by
Paul Thomas Cleary
Accounts type
Full
Region
South East
Address
Unit 13B Boundary Business Centre
Boundary Way
Woking
GU21 5DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Cleary, Paul Thomas
Director · Appointed 26 October 2026
Irish
Born May 1980 (46)
O'Connell, Gareth Ivan
Director · Appointed 26 October 2026
Irish
Born November 1971
O'Connell, Gareth Ivan
Director · Appointed 14 June 2024
Irish
Born November 1971
Officer history (5 former)
26 October 2026
Appointed O'Connell, Gareth Ivan as Director
26 October 2026
Appointed Cleary, Paul Thomas as Director
14 June 2024
Appointed O'Connell, Gareth Ivan as Director
14 June 2024
Resigned Kavanagh, Eugene as Director
23 November 2018
Resigned Dahya, Aslam as Director
11 June 2018
Resigned Boulton, Lynne as Secretary
29 November 2017
Appointed Kavanagh, Eugene as Director
1 February 1998
Appointed Dahya, Aslam as Director
1 February 1998
Appointed Boulton, Lynne as Secretary
1 February 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 February 1998
Resigned Company Directors Limited as Corporate Nominee Director
26 January 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
26 January 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Paul Thomas Cleary
Individual · Notified 26 October 2026
Owns 75–100% of shares
Irish
Born May 1980 (46)
Former controllers (6)
26 October 2026
Ceased Gareth O'Connell — Owns 75–100% of shares
14 February 2024
Ceased David Mccabe — Has significant influence or control
23 November 2018
Ceased Aslam Dahya — Has significant influence or control
11 September 2018
Ceased Gareth O'Connell — Has significant influence or control
8 March 2018
Ceased Colton Holdings Limited — Owns 50–75% of shares
19 February 2018
Ceased Allied Care Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Turnover
£0 £500k £1.0M 2018 2020 2021 £477,374 £648,588 £690,423

No turnover figure read from accounts after 2021.

Balance sheet detail
202420232022202120202018
Fixed Assets£32,076£36,963£23,972
Current Assets£1,097,898£828,028£403,994
Debtors£1,093,234£823,313£399,693
Cash£4,301
Creditors (< 1 year)£159,145
Net Current Assets£942,963£694,159£244,849
Net Assets£975,039£730,577£268,276
Shareholder Funds£268,276

Turnover£690,423£648,588£477,374
Cost of Sales£329,804£291,227
Gross Profit£360,619£357,361
Admin Expenses£116,157£90,223£386,418
Operating Profit£90,626
Profit Before Tax£244,462£267,138£90,626
Tax£18,363
Profit for Period£72,263

Filings 114

DateDescriptionMade Up ToPagesPDF
9 November 2026Other filing—
9 November 2026Other filing—
4 November 2026Cessation of a person with significant control
4 November 2026Appointment of a director
30 October 2026Cessation of a person with significant control
Show all 114 filings

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