Filing status
- Accounts due
- 27 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 January 2027
- Last conf. stmt
- 19 December 2025
Asset Harbour Limited
- Incorporated
- 29 April 2010 (16 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Mark James Wilde
- Owned by
- Gary James CollinMark James Wilde
- Accounts type
- Micro entity
- Region
- South East
- Address
- 54A Church RoadAshfordTW15 2TS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 March 2026
British
Born December 1961 (64)
Wilde, Mark James
Director · Appointed 26 March 2026
British
Born April 1972 (54)
Officer history (12 former)
31 March 2026
Resigned Barnes, Andrew Edward as Secretary
31 March 2026
31 March 2026
26 March 2026
Appointed Wilde, Mark James as Director
18 June 2025
Resigned Chuter, Freya Christie as Director
26 April 2024
Appointed Chuter, Freya Christie as Director
2 October 2023
Appointed Barnes, Andrew Edward as Secretary
30 September 2023
Resigned Wilde, Mark James as Director
22 February 2023
9 January 2019
Resigned Dingwall, Jay-Anne as Director
1 December 2017
1 December 2017
Appointed Dingwall, Jay-Anne as Director
2 March 2015
Appointed Wilde, Mark James as Director
11 February 2015
11 February 2015
Resigned Craise, Annette as Secretary
14 December 2012
16 December 2011
16 December 2011
14 December 2011
7 December 2011
25 April 2011
28 September 2010
29 June 2010
29 April 2010
29 April 2010
29 April 2010
Appointed Craise, Annette as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1961 (64)
Mark James Wilde
Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1972 (54)
Former controllers (3)
31 March 2026
23 February 2023
Ceased Asset Harbour Group Holdings Limited — Owns 75–100% of shares
12 April 2019
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 3.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,583 | £735 | £1,097 | £1,637 | £2,444 | £3,647 |
| Current Assets | £202,059 | £228,722 | £219,781 | £195,052 | £232,275 | £168,061 |
| Creditors (< 1 year) | £64,080 | £67,668 | £39,322 | £18,891 | £25,177 | £13,010 |
| Creditors (> 1 year) | £0 | £22,435 | £31,667 | £50,000 | ||
| Net Current Assets | £137,979 | £161,054 | £180,459 | £176,161 | £207,098 | £155,051 |
| Net Assets | £161,789 | £159,121 | £146,131 | £159,542 | ||
| Shareholder Funds | £139,562 | £161,789 | £159,121 | £146,131 | £159,542 | £158,698 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 20 April 2026 | Termination of appointment of a secretary | |||
| 20 April 2026 | Cessation of a person with significant control |
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