Ashington Investments Limited

Active07653249 Private limited company
Incorporated
1 June 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
189-193 Earls Court Road
London
SW5 9AN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British,Irish
Born February 1968 (58)
Director · Appointed 1 January 2017
British
Born February 1955 (71)
Officer history (4 former)
7 July 2025
Resigned Prosser, Terry John as Secretary
28 June 2024
Appointed Atherton, Christopher James as Director
8 August 2023
Appointed Prosser, Terry John as Director
8 August 2023
Resigned Prosser, Terry John as Director
11 September 2018
Resigned Prosser, Terry John as Director
1 January 2017
Appointed Lever, Gary Thomas as Director
3 October 2011
Resigned Lever, Gary Thomas as Director
30 September 2011
Appointed Prosser, Terry John as Director
1 June 2011
Appointed Lever, Gary Thomas as Director
1 June 2011
Appointed Prosser, Terry John as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10779356

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Alimil Ltd Status not confirmedOwns 75–100% of shares
Allesverloren Limited Status not confirmedOwns 75–100% of shares
Early Years Portfolio Limited Owns 25–50% of shares
Playways Limited Owns 75–100% of shares
Levath Enterprises Limited Owns 25–50% of shares
Ashington Investments Limited This company Owns 75–100% of shares
Oakbrook Moorings Limited Owns 75–100% of shares
Oyster Pier LLP Holds 25–50% of voting rights
Oyster Pier Management Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£56,585)
Cash
£50,928
Employees
2
Current Ratio
2.8x

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£97,799) (£90,452) (£78,598) (£84,094) (£76,518) (£56,585)
Balance sheet detail
202520242023202220212020
Fixed Assets£472,767£472,767£472,767
Current Assets£55,760£19,358£16,719£12,697£19,013£12,192
Debtors£4,832£12,407£11,680£10,267£11,880£10,478
Cash£50,928£6,951£5,039£2,430£7,133£1,714
Creditors (< 1 year)£20,229£10,510£13,166£15,728£13,657£7,258
Creditors (> 1 year)£564,883£558,133£560,414£548,334£568,575£575,500
Net Current Assets£35,531£8,848£3,553(£3,031)£5,356£4,934
Net Assets(£56,585)(£76,518)(£84,094)(£78,598)(£90,452)(£97,799)
Shareholder Funds(£56,585)(£76,518)(£84,094)(£78,598)(£90,452)(£97,799)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates1 June 2026
27 August 2025Total exemption full accounts30 April 2025
7 July 2025Termination of appointment of a secretary
11 June 2025Confirmation statement with no updates1 June 2025
19 January 2025Total exemption full accounts30 April 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?