Ashley Anderson Limited

Active04538102 Private limited company
Incorporated
18 September 2002 (24 years)
Previously known as
Ashley Contracts Ltd (until 27 July 2009)
Industry
Manufacture of other furniture (31090)
Accounts type
Full
Region
East Midlands
Address
Browne Jacobson LLP (CS) Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2025
British
Born October 1993 (33)
Director · Appointed 24 July 2025
British
Born February 1956 (70)
Director · Appointed 23 August 2023
British
Born September 1984 (42)
Director · Appointed 1 June 2015
British
Born May 1969 (57)
Officer history (20 former)
5 June 2026
Resigned Hudson, Matthew James as Director
29 January 2026
Appointed Hudson, Matthew James as Director
18 August 2025
Appointed Gibbard, Hannah Louise as Director
24 July 2025
Appointed Hogarth, Andrew John as Director
26 April 2025
Resigned Williamson, Peter John as Director
23 August 2023
Appointed Whitehouse, Gemma Claire as Director
5 July 2023
Resigned Thomas, Stephen Alan as Director
6 April 2022
Appointed Thomas, Stephen Alan as Director
30 September 2021
Appointed Williamson, Peter John as Director
30 September 2021
Resigned Harrison, Malcolm John as Director
22 June 2018
Resigned Blackett, Stuart as Director
1 June 2015
Appointed Rolph, Jeremy Michael as Director
31 December 2014
Resigned Manvell, Keith John as Director
3 November 2014
Appointed Blackett, Stuart as Director
9 June 2011
Resigned Townsend, Simon Barrie as Director
1 December 2010
Appointed Townsend, Simon Barrie as Director
1 August 2010
Resigned Adcock, Nicholas as Director
1 August 2010
Resigned Adcock, Nicholas as Secretary
3 July 2010
Resigned Gardner, John William as Director
27 January 2010
Appointed Harrison, Malcolm John as Director
27 January 2010
Appointed Manvell, Keith John as Director
30 September 2009
Resigned Williams, Paul Wayne as Director
4 June 2007
Appointed Webb, Colin as Director
4 June 2007
Resigned Webb, Colin as Director
1 June 2007
Appointed Gardner, John William as Director
19 February 2007
Appointed Adcock, Nicholas as Secretary
19 February 2007
Resigned Lambert, Alan Stewart as Secretary
19 February 2007
Appointed Adcock, Nicholas as Director
19 February 2007
Resigned Lambert, Alan Stewart as Director
19 January 2007
Appointed Lambert, Alan Stewart as Secretary
12 January 2007
Resigned Pickford, Simon Hartley as Secretary
12 January 2007
Resigned Pickford, Simon Hartley as Director
24 September 2004
Appointed Pickford, Simon Hartley as Secretary
24 September 2004
Resigned Williams, Paul Wayne as Secretary
19 March 2004
Appointed Pickford, Simon Hartley as Director
30 October 2003
Resigned Jameson Services Limited as Corporate Secretary
20 October 2003
Appointed Williams, Paul Wayne as Secretary
18 November 2002
Appointed Williams, Paul Wayne as Director
19 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
19 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
18 September 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
18 September 2002
Appointed Jameson Services Limited as Corporate Secretary
18 September 2002
Appointed Lambert, Alan Stewart as Director
18 September 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 3 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13308065
Former controllers (2)
3 March 2023
Ceased Kingswood Corporation Limited — Owns 75–100% of shares
30 September 2021
Ceased Malcolm John Harrison — Owns 25–50% of shares

Financials

Net Assets
£9,117,209
Cash
£10,685,065
Profit Before Tax
£6,636,220
Employees
171
Debt Ratio
43%
Current Ratio
2.2x
Return on Equity
60%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 £2,015,524 £2,345,183 £3,905,717 £3,613,553 £9,117,209
Balance sheet detail
20242023202220212020
Fixed Assets£1,251,970£667,897£292,753£178,388£165,230
Current Assets£14,649,448£4,594,213£4,976,866£3,624,536£2,774,495
Debtors£2,953,203£1,284,626£2,942,535£471,843£338,940
Cash£10,685,065£1,914,803£972,249£2,365,046£1,890,929
Creditors (< 1 year)£6,683,822£1,509,512£1,317,430£1,435,653£898,780
Net Current Assets£7,965,626£3,084,701£3,659,436£2,188,883£1,875,715
Net Assets£9,117,209£3,613,553£3,905,717£2,345,183£2,015,524
Shareholder Funds£9,117,209£3,613,553£3,905,717£2,345,183£2,015,524

Filings 126

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts28 February 2026
5 August 2026Director's details changed
6 July 2026Termination of appointment of a director
2 March 2026Confirmation statement with no updates28 February 2026
30 January 2026Appointment of a director
Show all 126 filings

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