Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 November 2026
- Last conf. stmt
- 13 November 2025
Ashwood Park Investments Limited
- Incorporated
- 10 April 2003 (23 years)
- Previously known as
- Discount Car Spares (Investments) Limited (until 7 June 2018)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Robert Derek Herman
- Owned by
- Anne Theresa HermanRobert Derek Herman
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19-21 Palace StreetLondonSW1E 5HS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Herman, Robert Derek
Director · Appointed 10 April 2003
British
Born January 1962 (64)
Officer history (4 former)
9 November 2023
Resigned Syrett, John Geoffrey as Secretary
9 November 2023
Resigned Syrett, John Geoffrey as Director
10 April 2003
Appointed Herman, Robert Derek as Director
10 April 2003
10 April 2003
10 April 2003
10 April 2003
10 April 2003
Appointed Syrett, John Geoffrey as Secretary
10 April 2003
Appointed Syrett, John Geoffrey as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Anne Theresa Herman
Individual · Notified 9 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
Robert Derek Herman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1962 (64)
Former controllers (1)
9 November 2023
Ceased John Geoffrey Syrett — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £163,983
- Cash
- £25,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £275,000 | £275,000 | £250,000 | £250,000 | ||
| Cash | £25,000 | £21,426 | £17,505 | £21,702 | £21,702 | £12,415 |
| Creditors (< 1 year) | £127,554 | £126,998 | £125,942 | £133,316 | £109,212 | £106,624 |
| Net Current Assets | (£102,554) | (£105,572) | (£108,437) | (£111,614) | (£87,510) | (£94,209) |
| Net Assets | £163,983 | £160,965 | £158,100 | £154,923 | £154,027 | £147,328 |
| Shareholder Funds | £163,983 | £160,965 | £158,100 | £154,923 | £154,027 | £147,328 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with no updates | 13 November 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 13 November 2024 |
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