Ashbrook Engineering Limited

Active08408582 Private limited company
Incorporated
19 February 2013 (13 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Accounts type
Unaudited abridged
Region
South West
Address
Rear Of D & H Hire Centre
Kingsmill Industrial Estate Saunders Way
Cullompton
EX15 1BS

Filing status

Accounts due
31 May 2027
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born August 1981 (45)
Stone, Amanda
Secretary · Appointed 29 November 2023
Hoar, Peter
Director · Appointed 1 September 2023
British
Born January 1992 (34)
Director · Appointed 3 September 2021
British
Born June 1975 (51)
Director · Appointed 3 September 2021
British
Born May 1975 (51)
Director · Appointed 3 September 2021
British
Born November 1981
Officer history (2 former)
5 September 2025
Appointed Phillips, Clint as Director
29 November 2023
Appointed Stone, Amanda as Secretary
1 September 2023
Appointed Hoar, Peter as Director
1 September 2023
Resigned Brookes, Peter Derek as Director
3 September 2021
Appointed Booth, Richard Martyn as Director
3 September 2021
Appointed Alford, Stephen Duncan as Director
3 September 2021
Appointed Long, Kelvin Timothy as Director
3 February 2018
Resigned Oakes, Christine Jane as Director
19 February 2013
Appointed Oakes, Christine Jane as Director
19 February 2013
Appointed Brookes, Peter Derek as Director

Ownership 1 active

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

Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06953346
Former controllers (2)
3 September 2021
Ceased Peter Derek Brookes — Owns 50–75% of shares
3 February 2018
Ceased Christine Jane Oakes — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ashbrook Engineering Limited This company Owns 75–100% of shares
Gas and Liquid Controls Ltd Owns 50–75% of shares
The Circuit Club Ltd Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£167,772
Cash
£45,948
Employees
12
Debt Ratio
63%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £121,792 £123,778 £104,027 £197,110 £167,772
Balance sheet detail
20252024202220212020
Fixed Assets£194,090£238,607£235,178£260,747£255,173
Current Assets£258,699£277,167£287,152£227,803£246,643
Debtors£211,751£228,604£257,029£202,933£246,162
Cash£45,948£47,563£29,623£24,620£231
Creditors (< 1 year)£208,457£251,344
Creditors (> 1 year)£39,575£71,813£106,773£85,783
Net Current Assets£50,134£76,995(£8,704)£19,346(£4,701)
Net Assets£167,772£197,110£104,027£123,778£121,792
Shareholder Funds£123,778£121,792

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates3 September 2026
15 January 2026Current accounting period extended
9 September 2025Appointment of a director
3 September 2025Confirmation statement with no updates3 September 2025
19 June 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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