Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Ashall Investments Limited
- Incorporated
- 30 January 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 8 Winmarleigh StreetWarringtonWA1 1JW
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2012
British
Born February 1966 (60)
Director · Appointed 31 October 2011
British
Born July 1962 (64)
Secretary · Appointed 20 December 2002
British
Director · Appointed 7 July 1998
Dutch
Born March 1938 (88)
Officer history (9 former)
5 April 2019
5 April 2019
2 December 2015
11 December 2012
31 October 2011
31 October 2011
11 November 2003
20 December 2002
20 December 2002
7 July 1998
7 July 1998
29 May 1998
29 May 1998
22 May 1998
22 May 1998
22 May 1998
22 May 1998
22 May 1998
22 May 1998
30 January 1998
30 January 1998
30 January 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 11863767
Former controllers (6)
5 April 2019
5 April 2019
Ceased Philip Urmston — Owns 25–50% of shares
5 April 2019
5 April 2019
Ceased Michelle Dawn Janson Settlement 12/8/93 — Owns 25–50% of shares (as a trust)
1 February 2017
Ceased Michelle Dawn Jansson — Owns 25–50% of shares
1 February 2017
Ceased DW & JE Ashall A&M Settlement — Owns 25–50% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Ashall Investments Limited This company Owns 75–100% of shares
Ashall Hillside Limited Owns 75–100% of shares
Hillside Appleton Limited Owns 75–100% of shares
Hillside Road Property Limited Owns 75–100% of shares
Southern Asia Developments Limited Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £498,886 | £498,886 | £498,886 | |||
| Creditors (< 1 year) | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | (£2) | (£2) | (£2) | (£2) | (£2) | |
| Shareholder Funds | £498,884 | £498,884 | £498,884 | £498,884 | £498,884 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 9 March 2026 | Change of details for a person with significant control | |||
| 9 March 2026 | Director's details changed | |||
| 25 February 2026 | Secretary's details changed | |||
| 1 December 2025 | Total exemption full accounts | 5 April 2025 |
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