Ashton Lodge (Sunbury) Ltd

Active05356602 Private limited company
Incorporated
8 February 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Medium
Region
South East
Address
168 Church Road
Hove
East Sussex
BN3 2DL

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2021
British
Born January 1965 (61)
Director · Appointed 29 September 2021
British
Born September 1990 (36)
Director · Appointed 2 March 2005
British
Born January 1961 (65)
Officer history (4 former)
29 September 2021
Appointed Ali, Shereen as Director
29 September 2021
Appointed Sheikh, Jamil as Director
29 September 2021
Resigned Sheikh, Momin as Secretary
29 September 2021
Resigned Sheikh, Momin as Director
2 March 2005
Appointed Sheikh, Amar as Director
2 March 2005
Appointed Sheikh, Momin as Secretary
2 March 2005
Appointed Sheikh, Momin as Director
9 February 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
9 February 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
8 February 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
8 February 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Companies House
Reg. no. 16033797

Holdings 1

Companies where Ashton Lodge (Sunbury) Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
28 October 2024
Ceased Amar Sheikh — Owns 25–50% of shares
29 September 2021
Ceased Momin Sheikh — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

GSC Fiduciaries Limited Owns 75–100% of shares
Guardswell Group Limited Holds 75–100% of voting rights
Ashton Lodge (Sunbury) Ltd This company Owns 25–50% of shares
Axis Construction Ltd Owns 25–50% of shares
Berkeley Healthcare Limited Owns 25–50% of shares
Bridge House of Twyford Ltd Owns 25–50% of shares
Care4 Home Care Ltd Owns 25–50% of shares
Climbforce Limited Owns 25–50% of shares
Courtshore Limited Owns 25–50% of shares
Coxwell Care Limited Owns 25–50% of shares
George Potter House Ltd Owns 25–50% of shares
Guardswell Group Newco Limited Owns 75–100% of shares
Hurstlane Limited Owns 25–50% of shares
Laurels Care Limited Owns 25–50% of shares
Newlands Management Ltd Owns 25–50% of shares
Tuneout Limited Owns 25–50% of shares
Westwild Limited Owns 25–50% of shares
Lwo Group Limited Owns 75–100% of shares
Lwo Consultancy Ltd Owns 75–100% of shares
Palmerston Securities Limited Owns 25–50% of shares
Ajd Tiverton Ltd Owns 75–100% of shares
Houghton Road (Huntingdon) Limited DissolvedOwns 25–50% of shares
Palmerston Finance Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · medium accounts

Net Assets
£9,052,219
Cash
£5,076
Profit
£376,227
Employees
112
Debt Ratio
67%
Current Ratio
1.0x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,754,858 £11,784,802 £10,307,823 £9,077,624 £8,722,251 £9,052,219
Balance sheet detail
202520242023202220212020
Fixed Assets£16,765,100£16,765,100£16,765,100£18,850,100£18,852,655£18,877,856
Current Assets£10,489,888£8,812,964£7,848,265£7,202,323£6,510,461£5,461,918
Debtors£10,484,812£8,807,631£7,845,156£7,199,432£6,509,813£5,461,512
Cash£5,076£5,333£3,109£2,891£648£406
Creditors (< 1 year)£10,604,512£9,333,160£9,132,409£8,329,713£6,474,393£5,448,567
Creditors (> 1 year)£5,134,331£5,060,499£3,943,339£4,432,766£4,842,137£4,874,486
Net Current Assets(£114,624)(£520,196)(£1,284,144)(£1,127,390)£36,068£13,351
Net Assets£9,052,219£8,722,251£9,077,624£10,307,823£11,784,802£11,754,858
Shareholder Funds£9,052,219£8,722,251£9,077,624£10,307,823£11,784,802£11,754,858

Filings 73

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates5 July 2026
30 June 2026Accounts for a medium company31 March 2025
31 March 2026Current accounting period shortened
11 August 2025Confirmation statement with updates5 July 2025
30 December 2024Accounts for a medium company31 March 2024
Show all 73 filings

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