Oliver Ashworth (Holdings) Limited

Active09361356 Private limited company
Incorporated
18 December 2014 (11 years)
Previously known as
HC 1238 Limited (until 15 June 2015)
Industry
Non-specialised wholesale trade (46900)
Directors
Leslie Sykes
Accounts type
Full
Region
North West
Address
Oliver Ashworth Limited
Mill Hill Street
Bolton
BL2 2AB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Sykes, Leslie
Director · Appointed 6 January 2023
British
Born August 1976 (50)
Director · Appointed 24 May 2018
British
Born February 1971 (55)
Officer history (9 former)
6 January 2023
Resigned Gaby, James Langwade, Mr. as Director
6 January 2023
Appointed Sykes, Leslie as Director
5 April 2021
Resigned Alsem, Robbert Jan as Director
24 May 2018
Appointed Smithers, Brian David as Director
24 May 2018
Appointed Alsem, Robbert Jan as Director
1 December 2017
Resigned Grove, Jonathon David as Director
1 December 2017
Resigned Litwinowicz, Leszek Richard as Director
1 December 2017
Appointed Gaby, James Langwade, Mr. as Director
2 November 2017
Resigned Woodcock, Kevin as Director
24 August 2017
Resigned Mcewan, Andrew as Director
24 August 2017
Appointed Woodcock, Kevin as Director
24 August 2017
Resigned Dawson, David Murray as Director
23 June 2017
Resigned Kenyon, Christopher as Director
9 December 2016
Appointed Mcewan, Andrew as Director
9 December 2016
Appointed Dawson, David Murray as Director
9 December 2016
Appointed Kenyon, Christopher as Director
29 January 2015
Appointed Grove, Jonathon David as Director
29 January 2015
Appointed Litwinowicz, Leszek Richard as Director
29 January 2015
Resigned Wilkey, Richard Geraint as Director
18 December 2014
Appointed Wilkey, Richard Geraint as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13962207
Former controllers (4)
4 October 2018
Ceased James Langwade Gaby — Has significant influence or control
1 December 2017
Ceased Jonathon David Grove — Owns 25–50% of shares
1 December 2017
Ceased Leszek Richard Litwinowicz — Owns 25–50% of shares
1 December 2017
Ceased Trevor Middleton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Oliver Ashworth (Holdings) Limited This company Owns 75–100% of shares
Oliver Ashworth Limited Owns 75–100% of shares

Financials

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2023 2024 £187,500 £187,500
Balance sheet detail
20242023202120202019
Fixed Assets£830,217£830,217
Debtors£16,250£16,250£16,250
Creditors (< 1 year)£642,717£653,467£653,467£653,467
Net Current Assets(£642,717)(£642,717)(£637,217)(£637,217)
Shareholder Funds£187,500£187,500

Filings 72

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
30 January 2026Confirmation statement with no updates18 December 2025
19 September 2025Full accounts31 December 2024
29 January 2025Confirmation statement with no updates18 December 2024
23 December 2024Full accounts31 December 2023
Show all 72 filings

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