32 Ash Grove Ltd

Active06231406 Private limited company
Incorporated
30 April 2007 (19 years)
Industry
Non-trading company (74990)
Directors
Jolanta Babiuch-Luxmoore
Elisabeth Heidi Reid
Owned by
Niels Overgaard
Jolanta Babiuch-Luxmoore
Elisabeth Heidi Reid
Accounts type
Micro entity
Region
South East
Address
32 Ash Grove
Headington
Oxford
OX3 9JL

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Babiuch-Luxmoore, Jolanta
Director · Appointed 10 September 2015
Polish
Born June 1957 (69)
Reid, Elisabeth Heidi
Secretary · Appointed 13 July 2015
Director · Appointed 13 July 2015
Danish
Born October 1967 (59)
Reid, Elisabeth Heidi
Director · Appointed 19 June 2014
British
Born July 1970 (56)
Officer history (10 former)
8 August 2022
Resigned Reid, Angus William as Director
8 August 2022
Resigned Reid, Angus William as Secretary
7 January 2019
Appointed Reid, Angus William as Secretary
7 January 2019
Appointed Reid, Angus William as Director
10 September 2015
Appointed Babiuch-Luxmoore, Jolanta as Director
10 September 2015
Resigned Buxton, Emma Louise as Director
13 July 2015
Appointed Overgaard, Niels as Director
13 July 2015
Appointed Reid, Elisabeth Heidi as Secretary
13 July 2015
Resigned Edwards, Adrian Richard, Dr as Secretary
13 July 2015
Resigned Edwards, Adrian Richard, Dr as Director
19 June 2014
Appointed Reid, Elisabeth Heidi as Director
20 May 2014
Resigned Robinson, Marguerite Anne as Director
1 September 2011
Appointed Edwards, Adrian Richard, Dr as Secretary
1 September 2011
Resigned Elphick, Philippa Jane Marion as Secretary
1 August 2011
Appointed Robinson, Marguerite Anne as Director
1 August 2011
Resigned Elphick, Philippa Jane Marion as Director
30 April 2007
Appointed D & D Secretarial Ltd as Corporate Secretary
30 April 2007
Appointed Elphick, Philippa Jane Marion as Director
30 April 2007
Appointed Elphick, Philippa Jane Marion as Secretary
30 April 2007
Resigned Dwyer, Daniel James as Director
30 April 2007
Appointed Edwards, Adrian Richard, Dr as Director
30 April 2007
Appointed Dwyer, Daniel James as Director
30 April 2007
Appointed Buxton, Emma Louise as Director
30 April 2007
Resigned D & D Secretarial Ltd as Corporate Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Danish
Born October 1967 (59)
Jolanta Babiuch-Luxmoore
Individual · Notified 6 April 2016
Owns 25–50% of shares
Polish
Born June 1957 (69)
Elisabeth Heidi Reid
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1970 (56)
Former controllers (1)
7 January 2019
Ceased Elisabeth Heidi Reid — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2023 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
20252024202320212020
Current Assets£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0
Net Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 April 2026Confirmation statement with no updates18 April 2026
10 January 2026Micro company accounts30 April 2025
18 April 2025Confirmation statement with no updates18 April 2025
5 January 2025Micro company accounts30 April 2024
1 May 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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