Ase Design & Development Limited

Active04299769 Private limited company
Incorporated
5 October 2001 (25 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Directors
Alan Easter
Andrew John Easter
Owned by
Andrew John Easter
Alan Stanley Easter
Accounts type
Total exemption full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Easter, Alan
Director · Appointed 1 March 2026
British
Born May 1948 (78)
Easter, Heidi Jane
Secretary · Appointed 6 April 2017
Easter, Jill
Secretary · Appointed 6 April 2017
Easter, Alan Stanley
Secretary · Appointed 18 January 2011
British
Easter, Andrew John
Director · Appointed 5 October 2001
British
Born September 1973 (53)
Officer history (3 former)
1 March 2026
Appointed Easter, Alan as Director
6 April 2017
Appointed Easter, Heidi Jane as Secretary
6 April 2017
Appointed Easter, Jill as Secretary
18 January 2011
Appointed Easter, Alan Stanley as Secretary
18 January 2011
Resigned Duvall, Joanne as Secretary
5 October 2001
Appointed Easter, Andrew John as Director
5 October 2001
Appointed Jpcors Limited as Corporate Nominee Secretary
5 October 2001
Resigned Jpcors Limited as Corporate Nominee Secretary
5 October 2001
Appointed Jpcord Limited as Corporate Nominee Director
5 October 2001
Resigned Jpcord Limited as Corporate Nominee Director
5 October 2001
Appointed Duvall, Joanne as Secretary

Ownership 2 active

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

Andrew John Easter
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1973 (53)
Alan Stanley Easter
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1948 (78)

Financials

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

Net Assets
£1,095,894
Cash
£888,296
Employees
15
Debt Ratio
34%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £917,184 £935,367 £936,432 £1,040,093 £1,028,127 £1,095,894
Balance sheet detail
202520232022202120202019
Fixed Assets£217,345£285,732£390,487£334,042£436,607£557,485
Current Assets£1,448,690£1,562,844£1,320,237£986,895£947,638£795,264
Cash£888,296£592,917£546,208£635,454£570,855£529,760
Creditors (< 1 year)£510,587£682,778£471,903£287,342£290,148£209,787
Creditors (> 1 year)£14,198£77,950£135,966£47,810£92,965£165,312
Net Current Assets£938,103£880,066£848,334£699,553£657,490£585,477
Net Assets£1,095,894£1,028,127£1,040,093£936,432£935,367£917,184
Shareholder Funds£1,095,894£1,028,127£1,040,093£936,432£935,367£917,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Appointment of a director
18 February 2026Confirmation statement with no updates11 February 2026
22 December 2025Total exemption full accounts31 March 2025
26 June 2025Previous accounting period extended
18 February 2025Confirmation statement with no updates11 February 2025
Show all recent filings

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