Achnashean Holdings Limited

Active03772083 Private limited company
Incorporated
17 May 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Patricia Margaret Blackburn
James Blackburn
Accounts type
Total exemption full
Region
Wales
Address
Cefn Coed
Llandygai
Bangor
LL57 4BG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2024
British
Born January 1943 (83)
Secretary · Appointed 17 May 1999
British
Director · Appointed 17 May 1999
British
Born January 1939 (87)
Officer history (2 former)
6 May 2024
Appointed Blackburn, Patricia Margaret as Director
17 May 1999
Appointed Blackburn, Patricia Margaret as Secretary
17 May 1999
Appointed Blackburn, James as Director
17 May 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
17 May 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
17 May 1999
Appointed Energize Director Limited as Corporate Nominee Director
17 May 1999
Resigned Energize Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1939 (87)

Holdings 2

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

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

Financials

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

Cash
£148
Employees
2
Current Ratio
178.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £262,480 £167,092 £285,082 £285,074 £282,856 £291,852 £295,439
Balance sheet detail
2025202420232022202120202019
Fixed Assets£100£100£100£100
Current Assets£297,001£287,950£288,377£285,941£315,786£284,392
Debtors£296,853£0£4,609£1,165£0£4,744
Cash£148£293,731£287,950£283,768£284,776£315,786£279,648
Creditors (< 1 year)£1,662£1,979£5,194£3,403£959£148,794£22,012
Net Current Assets£295,339£291,752£282,756£284,974£284,982£166,992£262,380
Shareholder Funds£295,439£291,852£282,856£285,074£285,082£167,092£262,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
26 March 2026Total exemption full accounts31 October 2025
30 May 2025Confirmation statement with no updates17 May 2025
29 May 2025Second filing of Confirmation Statement17 May 2020
28 April 2025Total exemption full accounts31 October 2024
Show all recent filings

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