Ashley Bearings Limited

Active03642510 Private limited company
Incorporated
1 October 1998 (28 years)
Previously known as
Ashley Power Limited (until 24 June 2024)
Network Properties Limited (until 6 January 1999)
Industry
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Mark Richard Moore
Accounts type
Total exemption full
Region
South West
Address
Unit 6 Factory Road
Upton Industrial Estate
Poole
BH16 5SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
British
Born March 1976 (50)
Moore, Mark Richard
Director · Appointed 27 February 2020
British
Born January 1967 (59)
Officer history (8 former)
1 November 2025
Resigned Moore, Colin Julian as Director
1 November 2025
Appointed Moore, Colin Julian as Director
30 April 2022
Resigned Hayward-Tate, Graham Anthony as Director
9 September 2020
Resigned Hayward-Tate, Carol Sue as Secretary
27 February 2020
Appointed Moore, Mark Richard as Director
27 February 2020
Appointed Moore, Colin Julian as Director
30 August 2019
Resigned Rees, Stuart John Peter as Director
28 August 2018
Appointed Rees, Stuart John Peter as Director
2 April 2004
Resigned Holyoak, Gary Steven as Secretary
2 April 2004
Appointed Hayward-Tate, Carol Sue as Secretary
2 April 2004
Resigned Holyoak, Gary Steven as Director
29 April 1999
Appointed Holyoak, Gary Steven as Director
8 December 1998
Appointed Hayward-Tate, Graham Anthony as Director
8 December 1998
Appointed Holyoak, Gary Steven as Secretary
8 December 1998
Resigned Graeme, Dorothy May as Nominee Secretary
8 December 1998
Resigned Graeme, Lesley Joyce as Nominee Director
1 October 1998
Appointed Graeme, Dorothy May as Nominee Secretary
1 October 1998
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Holds 50–75% of voting rights (as a firm)
Limited Company
Reg. no. 09685729
Former controllers (1)
12 November 2020
Ceased Graham Anthony Hayward-Tate — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashley Bearings Limited This company Owns 75–100% of shares
Moore International Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£203,172
Cash
£73,137
Employees
5
Debt Ratio
48%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2025 £95,147 £203,172
Balance sheet detail
202520242023202220212019
Fixed Assets£55,367£11,905£4,794£5,362£6,004
Current Assets£334,582£363,164£279,249£205,871£153,123
Debtors£130,490£124,912£114,218£61,051
Cash£73,137£138,528£73,500£77,622
Creditors (< 1 year)£156,292£140,550£150,335£80,491£71,346
Creditors (> 1 year)£30,485
Net Current Assets£178,290£222,614£128,914£125,380£91,704
Net Assets£203,172£95,147
Shareholder Funds£203,172£234,519£133,708£130,742£95,147

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates2 November 2026
29 January 2026Confirmation statement with no updates18 November 2025
27 January 2026Termination of appointment of a director
27 January 2026Appointment of a director
8 July 2025Total exemption full accounts31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →New companies in Poole →New Wholesale Companies in Poole →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?