Asset Holding Company (Ahc) Ltd

Active07588433 Private limited company
Incorporated
1 April 2011 (15 years)
Previously known as
RBWM Property Company Ltd (until 1 May 2025)
Two 5 Nine Limited (until 24 May 2016)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Other business support service activities n.e.c. (82990)
Directors
Owned by
Royal Borough of Windsor and Maidenhead
Accounts type
Small
Region
South East
Address
Town Hall
St Ives Road
Maidenhead
SL6 1RF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 January 2027
Last conf. stmt
20 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Achieving for Children Community Interest Company
British
Born August 1969 (57)
Director · Appointed 21 February 2024
Also at Windsor Learning Partnership · more companies
British
Born October 1973 (53)
Barnes, Nadine
Secretary · Appointed 9 June 2021
Officer history (21 former)
27 October 2026
Resigned Joyce, Christopher David as Director
14 February 2025
Resigned Dubber, Ian as Director
3 February 2025
Appointed Ferguson, Linda Millicent as Director
21 February 2024
Appointed Craig, Nicola Charlotte as Director
21 February 2024
Appointed Joyce, Christopher David as Director
13 February 2024
Resigned Barr, John Patrick as Director
13 February 2024
Resigned Monnickendam, Jonathan Philip as Director
13 February 2024
Resigned Young, Nicholas John as Director
13 February 2024
Resigned Marshalsay, Griffith Mccallum as Director
1 January 2022
Appointed Dubber, Ian as Director
13 August 2021
Resigned Richardson, Barbara Ann as Director
9 June 2021
Appointed Barnes, Nadine as Secretary
3 January 2021
Resigned O'Keefe, Russell as Director
20 September 2019
Resigned Stubbs, Robert David as Director
1 April 2019
Appointed Young, Nicholas John as Director
25 April 2018
Appointed Barr, John Patrick as Director
25 April 2018
Appointed Marshalsay, Griffith Mccallum as Director
25 April 2018
Appointed Richardson, Barbara Ann as Director
25 April 2018
Appointed Monnickendam, Jonathan Philip as Director
26 May 2017
Resigned Hilton, Christopher John as Director
4 August 2016
Resigned Bunn, Richard as Director
4 August 2016
Resigned Fletcher, Simon Francis James as Director
4 August 2016
Appointed Stubbs, Robert David as Director
4 August 2016
Appointed Hilton, Christopher John as Director
31 May 2016
Resigned Alexander, Alison Elaine as Director
31 May 2016
Resigned Burbage, David James as Director
25 May 2016
Resigned Bicknell, Phillip Leonard as Director
25 May 2016
Resigned Dudley, Simon Andrew as Director
31 March 2016
Appointed O'Keefe, Russell as Director
31 March 2016
Appointed Fletcher, Simon Francis James as Director
31 March 2016
Resigned Brooker, Andrew Geoffrey as Director
31 March 2016
Appointed Bunn, Richard as Director
17 September 2015
Appointed Bicknell, Phillip Leonard as Director
4 June 2015
Appointed Alexander, Alison Elaine as Director
12 December 2014
Resigned Mcgaughrin, Michael David as Director
1 February 2013
Appointed Dudley, Simon Andrew as Director
1 February 2013
Appointed Brooker, Andrew Geoffrey as Director
25 January 2013
Resigned Kellaway, Richard James as Director
21 December 2012
Resigned Griffiths, Kevin Charles as Director
16 May 2012
Appointed Mcgaughrin, Michael David as Director
1 April 2012
Appointed Kellaway, Richard James as Director
16 January 2012
Resigned Herbert, James Kimbell as Director
18 October 2011
Appointed Herbert, James Kimbell as Director
18 October 2011
Appointed Burbage, David James as Director
1 April 2011
Appointed Griffiths, Kevin Charles as Director

Ownership 1 active

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

Royal Borough of Windsor and Maidenhead
Corporate entity · Notified 9 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£4,061,600
Cash
£942,724
Profit
(£450,792)
Current Ratio
1.2x
Return on Equity
-11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,178,160 £3,682,458 £3,957,980 £4,512,392 £4,061,600
Balance sheet detail
20252024202320222021
Fixed Assets£4,540,000£4,020,000
Current Assets£991,052£764,067£980,340£675,097£596,237
Debtors£48,328£335,675£297,725£25,955£5,520
Cash£942,724£428,392£682,615£649,142£590,717
Creditors (< 1 year)£834,802£157,025£275,455£159,239£142,775
Creditors (> 1 year)£1,258,000£1,258,000£1,317,755£1,258,000£1,258,000
Net Current Assets£156,250£607,042£704,885£515,858£453,462
Net Assets£4,061,600£4,512,392£3,957,980£3,682,458£3,178,160
Shareholder Funds£4,061,600£4,512,392£3,957,980£3,682,458£3,178,160
Turnover£1,252,794£1,157,506
Admin Expenses£903,116£861,928£756,942
Operating Profit£390,866£400,564
Profit Before Tax£613,855£546,291£391,347
Tax£0£271,471£128,333£141,993£59,828
Profit for Period(£450,792)£814,412£485,522£404,298£331,519

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Termination of appointment of a director

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