Ashleys (Hitchin) Limited

Active03732717 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Activities of professional membership organizations (94120)
Owned by
Martin Van Beek
Accounts type
Total exemption full
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
SG4 0TY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2008
Dutch
Born October 1965 (61)
Officer history (10 former)
30 November 2021
Resigned Mccole, Lisa-Marie as Director
25 November 2015
Appointed Mccole, Lisa-Marie as Director
1 January 2014
Resigned Bradly-Russell, Michael John as Secretary
1 January 2014
Resigned Burke, Brian Michael as Director
1 January 2014
Resigned Bradly-Russell, Michael John as Director
1 July 2008
Appointed Van Beek, Martin as Director
31 March 2006
Resigned Van Beek, Martin as Director
31 March 2006
Appointed Bradly-Russell, Michael John as Secretary
31 March 2006
Resigned Fahy, Patrick as Director
31 March 2006
Resigned Van Beek, Martin as Secretary
1 February 2006
Appointed Burke, Brian Michael as Director
1 August 2002
Appointed Van Beek, Martin as Director
1 August 2002
Appointed Fahy, Patrick as Director
6 March 2000
Appointed Van Beek, Martin as Secretary
6 March 2000
Resigned Ashmore, Howard Charles Selby as Secretary
15 March 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 March 1999
Appointed Instant Companies Limited as Corporate Nominee Director
15 March 1999
Resigned Instant Companies Limited as Corporate Nominee Director
15 March 1999
Appointed Ashmore, Howard Charles Selby as Secretary
15 March 1999
Appointed Bradly-Russell, Michael John as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born October 1965 (61)

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,692,994
Cash
£1,211,633
Employees
9
Debt Ratio
16%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 2026 £1,186,183 £1,203,652 £1,082,384 £1,191,777 £1,302,976 £1,493,398 £1,692,994
Balance sheet detail
2026202520242023202220212020
Fixed Assets£652,073£654,278£657,035£660,481£664,788£670,175£652,499
Current Assets£1,369,944£1,210,028£1,007,372£877,543£836,869£1,008,747£1,079,007
Cash£1,211,633£1,104,012£871,020£724,418£696,541£755,180£884,722
Creditors (< 1 year)£264,960£306,845£275,526£254,154£304,895£335,037£333,001
Creditors (> 1 year)£0£21,842£43,405£65,690£91,545£163,634
Net Current Assets£1,104,984£903,183£731,846£623,389£531,974£673,710£746,006
Net Assets£1,692,994£1,493,398£1,302,976£1,191,777£1,082,384£1,203,652£1,186,183
Shareholder Funds£1,692,994£1,493,398£1,302,976£1,191,777£1,082,384£1,203,652£1,186,183

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Total exemption full accounts31 March 2026
3 March 2026Confirmation statement with no updates28 February 2026
7 July 2025Total exemption full accounts31 March 2025
3 March 2025Confirmation statement with no updates28 February 2025
30 May 2024Total exemption full accounts31 March 2024
Show all recent filings

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