Ascot Drummond (Holdings) Limited

Active04063840 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Accounting and auditing activities (69201)
Owned by
Clare Elizabeth White
Scott Alfred 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
14 September 2027
Last conf. stmt
31 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 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
Resigned Masterplan Management Limited as Corporate Secretary
30 June 2008
Appointed White, Scott Alfred as Secretary
30 June 2008
Appointed Ayeni, Ade as Director
30 June 2008
Resigned Eccleston, Shelley Anne as Director
30 June 2008
Appointed White, Scott Alfred as Director
20 December 2007
Appointed Glick, Roxanne Diane as Director
20 December 2007
Resigned Glick, Martin as Director
20 December 2007
Appointed Eccleston, Shelley Anne as Director
26 July 2001
Appointed Glick, Martin as Director
26 July 2001
Appointed Masterplan Management Limited as Corporate Secretary
26 July 2001
Resigned Formation Secretary Limited as Corporate Nominee Secretary
26 July 2001
Resigned Formation Director Limited as Corporate Nominee Director
1 September 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
1 September 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1972 (54)
Individual · Notified 1 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)

Holdings 4

Companies where Ascot Drummond (Holdings) Limited is registered as a person with significant control

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

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Current Ratio
9.7x

Trend

Shareholder Funds
£0 £500 £1k 2019 2020 2021 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103£103£103£103£103£103
Current Assets£1,000£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£103£103£103£103£103£103£103
Net Current Assets£897£897£897£897£897£897
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 August 2026Confirmation statement with no updates31 August 2026
21 June 2026Micro company accounts31 December 2025
29 September 2025Micro company accounts31 December 2024
26 September 2025Confirmation statement with no updates1 September 2025
9 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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