A.S.B. (UK) Limited

Active04345135 Private limited company
Incorporated
24 December 2001 (24 years)
Industry
Other letting and operating of own or leased real estate (68209)
Management consultancy activities other than financial management (70229)
Directors
Surjit Singh Madhan
Controlled by
Balbir Singh
Accounts type
Total exemption full
Region
Greater London
Address
7 St. John's Road
Harrow
HA1 2EY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Madhan, Surjit Singh
Director · Appointed 10 April 2014
British
Born February 1958 (68)
Director · Appointed 2 January 2002
British
Born January 1964 (62)
Officer history (10 former)
1 April 2021
Resigned Kaur, Loch as Secretary
30 June 2015
Resigned Singh, Pal as Director
30 June 2015
Resigned Singh, Pal as Director
16 February 2015
Appointed Singh, Pal as Director
11 August 2014
Appointed Singh, Pal as Director
10 April 2014
Appointed Madhan, Surjit Singh as Director
10 April 2014
Appointed Madhan, Surjit Singh as Director
10 April 2014
Resigned Madhan, Surjit Singh as Director
1 November 2007
Resigned Singh, Pal as Director
1 June 2007
Appointed Singh, Pal as Director
13 December 2004
Appointed Kaur, Loch as Secretary
13 December 2004
Resigned Madhaan, Anand Singh as Director
13 December 2004
Resigned Madhaan, Anand Singh as Secretary
1 May 2003
Appointed Madhaan, Anand Singh as Director
15 January 2003
Appointed Madhaan, Anand Singh as Secretary
15 January 2003
Resigned Singh, Ravinder as Secretary
2 January 2002
Appointed Singh, Balbir as Director
2 January 2002
Appointed Singh, Ravinder as Secretary
28 December 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 December 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 December 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 December 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 7 April 2016
Has significant influence or control
British
Born January 1964 (62)

Financials

Net Assets
£11,208,324
Cash
£105,963
Employees
8
Debt Ratio
51%
Current Ratio
0.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £2,444,901 £3,370,344 £4,339,565 £10,460,399 £10,848,476 £11,208,324
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,770,791£19,563,882£15,316,387£5,514,758£5,011,280£1,199,846
Current Assets£2,879,143£2,815,168£1,688,340£2,454,210£2,357,750£2,366,482
Debtors£2,773,180£795,309£1,616,928£120,000£114,885
Cash£105,963£2,019,859£71,412£2,334,210£2,242,865
Creditors (< 1 year)£3,916,334£3,291,992£2,085,344£1,535,505£1,097,399£1,294,667£798,877
Creditors (> 1 year)£6,467,345£7,194,223£6,240,624£3,830,939£2,532,004£2,704,019£322,550
Net Current Assets(£1,037,191)(£476,824)£152,835£1,356,811£1,063,083£1,567,605
Net Assets£11,208,324£10,848,476£10,460,399£4,339,565£3,370,344£2,444,901
Shareholder Funds£11,208,324£10,848,476£10,460,399£4,339,565£3,370,344£2,444,901

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 October 2026Total exemption full accounts31 January 2026
21 October 2026Previous accounting period extended
4 June 2026Confirmation statement with no updates23 May 2026
2 January 2026Registration of a charge
24 December 2025Satisfaction of a charge in full
Show all recent filings

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