Ashmeadows House Limited

Active05592759 Private limited company
Incorporated
14 October 2005 (21 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Directors
Paul Thomas Cleary
Owned by
Paul Thomas Cleary
Accounts type
Full
Region
South East
Address
Unit 13B Boundary Business Centre
Boundary Way
Woking
GU21 5DH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Cleary, Paul Thomas
Director · Appointed 26 October 2026
Irish
Born May 1980 (46)
Officer history (6 former)
26 October 2026
Resigned O'Connell, Gareth Ivan as Director
26 October 2026
Appointed Cleary, Paul Thomas as Director
14 June 2024
Appointed O'Connell, Gareth Ivan as Director
14 June 2024
Resigned Kavanagh, Eugene as Director
23 November 2018
Resigned Dahya, Aslam as Director
13 November 2018
Resigned Khaki, Firoz as Secretary
29 November 2017
Appointed Kavanagh, Eugene as Director
14 October 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 October 2005
Resigned Company Directors Limited as Corporate Nominee Director
14 October 2005
Appointed Khaki, Firoz as Secretary
14 October 2005
Appointed Company Directors Limited as Corporate Nominee Director
14 October 2005
Appointed Dahya, Aslam as Director
14 October 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Paul Thomas Cleary
Individual · Notified 26 October 2026
Owns 75–100% of shares
Irish
Born May 1980 (46)
Former controllers (5)
26 October 2026
Ceased Gareth O'Connell — Owns 75–100% of shares
20 December 2023
Ceased David Mccabe — Has significant influence or control
23 November 2018
Ceased Aslam Dahya — Has significant influence or control
11 September 2018
Ceased Gareth Ivan O'Connell — Has significant influence or control
9 August 2018
Ceased Wesley Ltd (Guernsey) — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Trend

Turnover
£0 £50k £100k £150k £200k 2018 2021 £165,456 £190,420

No turnover figure read from accounts after 2021.

Balance sheet detail
20242023202220212018
Fixed Assets£525,312£527,365
Current Assets£514,999£257,062
Debtors£504,096£191,635
Cash£65,427
Creditors (< 1 year)£50,398
Creditors (> 1 year)£190,737
Net Current Assets£254,185£206,664
Net Assets£642,757£542,849
Shareholder Funds£542,849

Turnover£190,420£165,456
Cost of Sales£110,094
Gross Profit£80,326
Admin Expenses£15,023£124,769
Operating Profit£65,303£48,427
Profit Before Tax£54,285£33,482
Tax£7,072
Profit for Period£26,410

Filings 83

Show all 83 filings

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