Ashwells Manor Estate Limited

Active06157253 Private limited company
Incorporated
13 March 2007 (19 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Jean Rosemary White
Accounts type
Micro entity
Region
Greater London
Address
15D Copse Hill
London
SW20 0NB

Filing status

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

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2023
British
Born April 1952 (74)
Director · Appointed 1 February 2023
British
Born August 1962 (64)
White, Jean Rosemary
Secretary · Appointed 1 January 2012
Director · Appointed 1 January 2012
British
Born November 1946
Officer history (8 former)
20 September 2025
Resigned White, Robert Henry as Director
1 February 2023
Appointed Baldwin, Marion Elizabeth as Director
1 February 2023
Appointed Burn, Robert Keith as Director
30 January 2023
Resigned Whittaker, Peter Dylan as Director
30 January 2023
Appointed White, Robert Henry as Director
30 January 2023
Resigned Hughes, Brian Richard as Director
27 December 2017
Resigned Hughes, Derrick Hurdis as Director
7 November 2014
Appointed Hughes, Brian Richard as Director
9 August 2013
Resigned Hawkins, Philip Walter as Director
1 January 2012
Appointed White, Jean Rosemary as Director
1 January 2012
Appointed White, Jean Rosemary as Secretary
6 August 2009
Resigned Baldwin, Marion Elizabeth as Secretary
13 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2007
Appointed London Law Services Limited as Corporate Nominee Director
13 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2007
Appointed Baldwin, Marion Elizabeth as Secretary
13 March 2007
Appointed Hawkins, Philip Walter as Director
13 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2007
Appointed Hughes, Derrick Hurdis as Director
13 March 2007
Appointed Whittaker, Peter Dylan as Director

Ownership 1 active

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

Individual · Notified 26 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1946
Former controllers (1)
26 December 2017
Ceased Derrick Hurdis Hughes — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£126,602
Employees
3
Debt Ratio
3%
Current Ratio
4.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £134,508 £134,725 £134,596 £133,056 £134,375 £126,602
Balance sheet detail
202520242023202220212020
Fixed Assets£115,163£115,163£115,163£115,163
Current Assets£14,875£25,773£24,454£26,154£25,672£25,672
Debtors£1,151
Cash£25,003
Creditors (< 1 year)£3,436£6,561£6,561£6,721£6,110£6,327
Net Current Assets£11,439£19,212£17,893£19,433£19,562£19,345
Net Assets£126,602£134,375£133,056£134,596£134,725£134,508
Shareholder Funds£126,602£134,375£133,056£134,596£134,725£134,508

Turnover£6,770£6,770£6,956£6,954
Gross Profit£6,770
Admin Expenses£556
Staff Costs£0£0
Operating Profit£6,214
Profit Before Tax£6,214
Tax£1,021£1,181£1,243£1,227£1,165
Profit for Period£5,481£4,193£4,971£5,317£5,291

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 2025
16 December 2025Confirmation statement with updates5 December 2025
3 December 2025Change of details for a person with significant control
19 November 2025Director's details changed
4 October 2025Termination of appointment of a director
Show all recent filings

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