Ashburton Services Limited

Active04798203 Private limited company
Incorporated
13 June 2003 (23 years)
Previously known as
Jarvishelf 60 Limited (until 11 September 2003)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Full
Region
Greater London
Address
8th Floor 6 Kean Street
London
WC2B 4AS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (18 former)
1 July 2023
Resigned Davies, David Wyn as Director
1 July 2023
Appointed Evans, Benjamin John as Director
4 February 2021
Resigned Holman, Hannah as Director
4 February 2021
Appointed Davies, David Wyn as Director
1 February 2019
Resigned Lewis, David Geoffrey as Director
1 February 2019
Appointed Holman, Hannah as Director
19 December 2011
Resigned Gregson, Anita Catherine as Director
19 December 2011
Resigned Matthews, Andrew as Director
19 December 2011
Appointed Lewis, David Geoffrey as Director
19 December 2011
Appointed George, John Philip as Director
19 December 2011
Resigned Saheb-Zadha, Faraidon as Director
23 November 2011
Appointed Saheb-Zadha, Faraidon as Director
15 March 2011
Resigned Brindley, Nigel Anthony John as Director
1 December 2010
Appointed Gregson, Anita Catherine as Director
2 July 2007
Resigned Jennings, Oliver James Wake as Director
30 January 2007
Appointed Brindley, Nigel Anthony John as Director
8 December 2006
Resigned Bal, Jasvinder as Director
30 August 2006
Appointed Bal, Jasvinder as Director
17 July 2006
Resigned Bowler, David William as Secretary
17 July 2006
Appointed Infrastructure Managers Limited as Corporate Secretary
5 May 2005
Resigned Mason, Geoffrey Keith Howard as Director
29 April 2005
Resigned Gordon, Ray as Director
18 April 2005
Appointed Bowler, David William as Secretary
15 April 2005
Resigned Secretariat Services Limited as Corporate Secretary
4 February 2005
Appointed Mason, Geoffrey Keith Howard as Director
13 December 2004
Appointed Gordon, Ray as Director
13 December 2004
Resigned Wallace, Robert Anthony as Director
27 August 2004
Appointed Wallace, Robert Anthony as Director
27 August 2004
Resigned Birch, Alan Edward as Director
15 June 2004
Resigned Johnson, Robert Nigel as Director
27 May 2004
Appointed Jennings, Oliver James Wake as Director
27 May 2004
Appointed Matthews, Andrew as Director
27 May 2004
Appointed Birch, Alan Edward as Director
27 May 2004
Appointed Johnson, Robert Nigel as Director
11 May 2004
Resigned Mason, Geoffrey Keith Howard as Director
11 May 2004
Resigned Mellor, Margaret Louise as Director
13 June 2003
Appointed Mason, Geoffrey Keith Howard as Director
13 June 2003
Appointed Mellor, Margaret Louise as Director
13 June 2003
Appointed Secretariat Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04902628

Financials

Net Assets
£347,490
Cash
£2,596,982
Profit Before Tax
£194,774
Current Ratio
5.4x
Return on Equity
51%

Trend

Net Assets
£0 £200k £400k 2024 2025 £169,768 £347,490
Balance sheet detail
20252024
Current Assets£13,362,567£14,446,699
Debtors£10,765,585£12,031,302
Cash£2,596,982£2,415,397
Creditors (< 1 year)£2,476,004£2,880,830
Creditors (> 1 year)£10,539,073£11,396,101
Net Current Assets£10,886,563£11,565,869
Net Assets£347,490£169,768
Shareholder Funds£347,490£169,768

Filings 123

DateDescriptionMade Up ToPagesPDF
6 November 2026Full accounts31 March 2026
30 June 2026Confirmation statement with no updates27 June 2026
21 November 2025Full accounts31 March 2025
2 July 2025Confirmation statement with no updates27 June 2025
26 February 2025Change of details for a person with significant control
Show all 123 filings

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