Ashdown Construction Group Limited

Active05550863 Private limited company
Incorporated
1 September 2005 (21 years)
Previously known as
Ashdown Stables and Sheds Limited (until 25 June 2015)
Industry
Manufacture of wooden containers (16240)
Directors
Joshua Mark Gibbon
Howard Richard Gibbon
Owned by
Howard Richard Gibbon
Michael John Gibbon
Accounts type
Total exemption full
Region
Wales
Address
Unit 32 Vale Business Park
Llandow
Cowbridge
CF71 7PF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gibbon, Joshua Mark
Director · Appointed 17 April 2017
British
Born March 1988 (38)
Gibbon, Howard Richard
Director · Appointed 1 September 2005
British
Born January 1969 (57)
Director · Appointed 1 September 2005
British
Born June 1957 (69)
Secretary · Appointed 1 September 2005
British
Officer history (2 former)
17 April 2017
Appointed Gibbon, Joshua Mark as Director
1 September 2005
Appointed Gibbon, Howard Richard as Director
1 September 2005
Appointed Gibbon, Michael John as Director
1 September 2005
Appointed Gibbon, Michael John as Secretary
1 September 2005
Appointed 7Side Secretarial Limited as Corporate Nominee Secretary
1 September 2005
Resigned 7Side Secretarial Limited as Corporate Nominee Secretary
1 September 2005
Appointed 7Side Nominees Limited as Corporate Director
1 September 2005
Resigned 7Side Nominees Limited as Corporate Director

Ownership 3 active

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

Joshua Mark Gibbon
Individual · Notified 25 August 2023
Has significant influence or control
British
Born March 1988 (38)
Howard Richard Gibbon
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1957 (69)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£133,141
Cash
£102,253
Employees
9
Debt Ratio
69%
Current Ratio
1.2x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £50,684 £80,971 £81,928 £140,458 £140,418 £133,141
Balance sheet detail
202520242023202220212020
Fixed Assets£130,342£96,325£98,729£57,074£51,170£43,257
Current Assets£304,877£394,599£258,700£260,431£271,749£263,320
Debtors£22,624£161,690£84,543£87,678
Cash£102,253£77,909£46,157£44,753
Creditors (< 1 year)£244,863£287,031£147,538£174,460
Creditors (> 1 year)£57,215£63,475£69,433£61,117£71,769£71,229
Net Current Assets£60,014£107,568£111,162£85,971£101,570£78,656
Net Assets£133,141£140,418£140,458£81,928£80,971£50,684
Shareholder Funds£81,928£80,971£50,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates1 September 2026
19 August 2026Other filing
2 July 2026Replacement filing for the appointment of a director
8 April 2026Total exemption full accounts31 August 2025
9 September 2025Notification of a person with significant control
Show all recent filings

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