Ashwoods Innovations Limited

Active10632700 Private limited company
Incorporated
22 February 2017 (9 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Medium
Region
West Midlands
Address
Bridgeway House
Bridgeway
Stratford Upon Avon
CV37 6YX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2022
American
Born March 1981 (45)
Officer history (18 former)
28 November 2025
Resigned King, Marcus David as Director
14 March 2025
Resigned Valencia, Antonio as Director
17 May 2024
Resigned Decleer, Jeroen Bart as Director
17 May 2024
Appointed King, Marcus David as Director
10 September 2022
Appointed Metzger, Seth as Director
10 September 2022
Resigned Kress, Robert as Director
12 March 2022
Resigned Keast, Nick James as Director
2 December 2020
Resigned Bifulco, Andre Luiz as Director
2 December 2020
Appointed Keast, Nick James as Director
14 April 2020
Appointed Bifulco, Andre Luiz as Director
14 April 2020
Resigned Kraus, Timothy Robert as Director
14 April 2020
Resigned Mourton, Christopher John as Director
14 April 2020
Resigned Conway Ash, Lloyd as Director
5 February 2020
Resigned Ankers, Mark as Director
5 February 2020
Resigned Marwell, Nicholas Evan as Director
30 January 2020
Appointed Decleer, Jeroen Bart as Director
30 January 2020
Resigned Dominiak, Christophe as Director
24 July 2019
Appointed Kraus, Timothy Robert as Director
24 July 2019
Resigned Ornella, Giulio as Director
24 July 2019
Appointed Valencia, Antonio as Director
28 March 2019
Appointed Ankers, Mark as Director
28 March 2019
Resigned Post, Stephen as Director
4 March 2019
Resigned Roberts, Mark David Marling as Director
4 March 2019
Resigned Ellison, Jeremy Simon as Director
1 March 2019
Appointed Ornella, Giulio as Director
1 March 2019
Resigned Stein, Gunnar as Director
1 March 2019
Resigned Bernd, Matthes as Director
1 March 2019
Appointed Dominiak, Christophe as Director
16 January 2018
Appointed Marwell, Nicholas Evan as Director
16 January 2018
Appointed Stein, Gunnar as Director
17 March 2017
Appointed Kress, Robert as Director
7 March 2017
Appointed Bernd, Matthes as Director
22 February 2017
Appointed Roberts, Mark David Marling as Director
22 February 2017
Appointed Ellison, Jeremy Simon as Director
22 February 2017
Appointed Post, Stephen as Director
22 February 2017
Appointed Conway Ash, Lloyd as Director
22 February 2017
Appointed Mourton, Christopher John as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ashwoods Innovations Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
14 April 2020
Ceased Grazianofairfield AG — Owns 50–75% of shares
5 February 2020
Ceased Curtis Instruments Inc. — Owns 25–50% of shares
22 December 2017
Ceased Lloyd Conway Ash — Owns 75–100% of shares

Financials

Net Assets
£999,497
Turnover
£0
Profit Before Tax
(£1,645,862)
Employees
3
Return on Equity
-165%

Trend

Turnover
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£4,830,138£4,830,138£4,830,138
Debtors£3,430,768£4,938,080£5,336,884£17,471,687£11,290,900£5,839,868
Creditors (< 1 year)£6,073,849£6,122,859£6,058,238£6,272,452£6,198,387£1,069,536
Creditors (> 1 year)£0£1,000,000£1,000,000£12,205,000£5,514,091£4,817,346
Net Current Assets(£2,643,081)(£1,184,779)(£721,354)£11,199,235£5,092,513£4,770,332
Net Assets£999,497£2,645,359£3,108,784£3,824,373£4,408,560£4,783,124
Shareholder Funds£999,497£2,645,359£3,108,784£3,824,373£4,408,560£4,783,124

Turnover£0£0£0£0£0
Operating Profit£0£0£0£0£0
Profit Before Tax(£1,645,862)(£463,425)(£715,589)(£584,187)(£374,564)
Tax£0£0£0£0£0
Profit for Period(£1,645,862)(£463,425)(£715,589)(£584,187)(£374,564)(£199,109)

Filings 96

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a medium company31 December 2025
23 February 2026Confirmation statement with no updates21 February 2026
5 December 2025Termination of appointment of a director
3 July 2025Accounts for a medium company31 December 2024
4 April 2025Termination of appointment of a director
Show all 96 filings

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