Ashdale UK Limited

Active05110517 Private limited company
Incorporated
23 April 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin Gregory Michael Wicks
Joanne Emma Wicks
Accounts type
Group
Region
Yorkshire
Address
Hazlewood Castle Paradise Lane
Hazlewood
Tadcaster
LS24 9NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born August 1969 (57)
Wicks, Martin Gregory Michael
Secretary · Appointed 13 April 2021
Director · Appointed 11 August 2004
British
Born August 1963 (63)
Officer history (4 former)
20 September 2021
Appointed Wicks, Joanne Emma as Director
13 April 2021
Appointed Wicks, Martin Gregory Michael as Secretary
13 April 2021
Resigned Hanson, Ian Lawrence as Secretary
28 August 2020
Resigned Hanson, Ian Lawrence as Director
11 August 2004
Appointed Wicks, Martin Gregory Michael as Director
11 August 2004
Appointed Hanson, Ian Lawrence as Director
11 August 2004
Appointed Hanson, Ian Lawrence as Secretary
11 August 2004
Resigned Wayne, Harold as Nominee Secretary
11 August 2004
Resigned Wayne, Yvonne as Nominee Director
23 April 2004
Appointed Wayne, Harold as Nominee Secretary
23 April 2004
Appointed Wayne, Yvonne as Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1969 (57)
Former controllers (2)
5 February 2021
Ceased Ian Lawrence Hanson — Owns 50–75% of shares
3 November 2017
Ceased Laura Hanson — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ashdale UK Limited This company
Grants Hotel Limited Owns 75–100% of shares
Grants Hotel (Harrogate) Limited Owns 75–100% of shares
Hazlewood Holdings Limited Owns 75–100% of shares
Northern Touch Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£155,849
Cash
£8,401
Employees
104
Debt Ratio
97%
Current Ratio
4.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2023 2024 2025 £3,789,720 £3,398,530 £3,394,192 £155,849
Balance sheet detail
2025202420232019
Fixed Assets£4,641,776£7,862,278£7,862,278£11,541,698
Current Assets£1,012,577£4,858,828£4,894,185£5,036,622
Debtors£1,004,176£4,837,101£4,837,101£4,951,289
Cash£8,401£21,727£57,084£37,680
Creditors (< 1 year)£231,519£234,874£285,824£605,014
Creditors (> 1 year)£5,266,985£9,092,040£9,072,109£12,183,586
Net Current Assets£781,058£4,623,954£4,608,361£4,431,608
Net Assets£155,849£3,394,192£3,398,530£3,789,720
Shareholder Funds£155,849£3,394,192£3,398,530£3,789,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Group of companies' accounts30 September 2025
29 June 2026Satisfaction of a charge in full
29 June 2026Satisfaction of a charge in full
18 March 2026Registration of a charge
23 February 2026Confirmation statement with no updates9 February 2026
Show all recent filings

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