Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Kennington Ashford Limited
- Incorporated
- 1 February 2012 (14 years)
- Industry
- Activities of open-ended investment companies (64304)
- Accounts type
- Micro entity
- Region
- North East
- Address
- C/o Womble Bond Dickinson (UK) LLP The SparkDraymans WayNewcastle HelixNewcastle Upon TyneNE4 5DE
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 11 December 2025
Director · Appointed 6 March 2018
British
Born March 1961 (65)
Officer history (3 former)
11 December 2025
11 December 2025
22 December 2018
6 March 2018
6 March 2018
17 August 2013
1 February 2012
1 February 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 December 2025
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 13922682
Corporate entity · Notified 11 December 2025
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 03255124
Former controllers (6)
1 February 2026
1 February 2026
Ceased Philip Riches Wilson — Holds 75–100% of voting rights (as a trust)
11 December 2025
11 December 2025
Ceased Paul Reginald Brake — Holds 75–100% of voting rights (as a trust)
25 October 2022
Ceased Stephanie Jane Senior — Holds 75–100% of voting rights (as a trust)
22 December 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Kennington Ashford Limited This company Holds 75–100% of voting rights (as a trust)
The Brake Family Office Limited Owns 75–100% of shares (as a trust)
Walnut Investments Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £3,095,024
- Debt Ratio
- 56%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,179,052 | £6,003,627 | £5,252,248 | £5,679,009 | £4,824,969 |
| Current Assets | £907,145 | £502,429 | £1,137,643 | £424,233 | £359,460 |
| Creditors (< 1 year) | £3,991,173 | £3,887,819 | £3,924,274 | £4,010,026 | £3,860,589 |
| Net Current Assets | (£3,084,028) | (£3,585,793) | (£3,501,129) | ||
| Net Assets | £3,095,024 | £2,093,216 | £1,323,840 | ||
| Shareholder Funds | £3,095,024 | £2,618,237 | £2,465,617 | £2,093,216 | £1,323,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Registered office address changed | |||
| 3 July 2026 | Change of details for a person with significant control | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Cessation of a person with significant control | |||
| 22 May 2026 | Notification of a person with significant control |
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