Ascot Drummond (UK) Limited

Active03976580 Private limited company
Incorporated
19 April 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Owned by
Scott Alfred White
Clare Elizabeth White
Accounts type
Micro entity
Region
East of England
Address
C/o Ascot Drummond Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
24 May 2022
Appointed White, Clare Elizabeth as Director
31 March 2012
Resigned Ayeni, Ade as Director
30 June 2008
Resigned Glick, Roxanne Diane as Director
30 June 2008
Appointed White, Scott Alfred as Secretary
30 June 2008
Appointed White, Scott Alfred as Director
30 June 2008
Appointed Ayeni, Ade as Director
30 June 2008
Resigned Eccleston, Shelley Anne as Director
30 June 2008
Resigned Eccleston, Shelley Anne as Secretary
20 December 2007
Appointed Eccleston, Shelley Anne as Director
20 December 2007
Appointed Glick, Roxanne Diane as Director
20 December 2007
Resigned Glick, Martin as Director
11 February 2002
Appointed Eccleston, Shelley Anne as Secretary
1 February 2002
Resigned Newton, Paul Graeme as Secretary
30 July 2001
Resigned Masterplan Management Limited as Corporate Secretary
30 May 2001
Appointed Newton, Paul Graeme as Secretary
11 April 2001
Appointed Masterplan Management Limited as Corporate Secretary
11 April 2001
Appointed Glick, Martin as Director
11 April 2001
Resigned Formation Secretary Limited as Corporate Nominee Secretary
11 April 2001
Resigned Formation Director Limited as Corporate Nominee Director
19 April 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
19 April 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 19 April 2017
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Corporate entity · Notified 19 April 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04063840
Individual · Notified 19 April 2017
Owns 25–50% of shares
British
Born June 1972 (54)
Former controllers (1)
24 June 2026
Ceased Connall Alexander White — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ascot Drummond (UK) Limited This company Owns 75–100% of shares
Ascot Drummond Directors Limited Owns 75–100% of shares
Ascot Drummond Nominees Limited Owns 75–100% of shares
Ascot Drummond Secretarial Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£51,918
Employees
9
Debt Ratio
53%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £48,473 £51,854 £55,694 £55,593 £56,920 £51,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£18,086£12,960£14,914£15,801£17,317£19,934£19,135
Current Assets£92,072£104,795£115,444£123,046£126,861£154,133£104,484
Creditors (< 1 year)£52,697£45,143£49,836£48,986£48,157£75,594£71,927
Creditors (> 1 year)£5,543£15,692£24,929£34,167£44,167£50,000
Net Current Assets£39,375£59,652£65,608£74,060£78,704£78,539£32,557
Net Assets£51,918£56,920£55,593£55,694£51,854£48,473
Shareholder Funds£51,918£56,920£55,593£55,694£51,854£48,473£51,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Cessation of a person with significant control
24 June 2026Confirmation statement with updates24 June 2026
21 June 2026Micro company accounts31 December 2025
27 March 2026Notification of a person with significant control
27 March 2026Confirmation statement with updates27 March 2026
Show all recent filings

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