Ashvin Group Holdings Limited

Active12324978 Private limited company
Incorporated
20 November 2019 (6 years)
Previously known as
Aml Newco Limited (until 26 February 2026)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of waste and scrap (46770)
Activities of other holding companies n.e.c. (64209)
Owned by
Iain Swinson
Jonathan Howarth
Andrew Barrie Dixon
Accounts type
Total exemption full
Region
North West
Address
Kings Court Beacon Road
Poulton Industrial Estate
Poulton-Le-Fylde
FY6 8JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Iain Swinson
Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1971 (55)
Jonathan Howarth
Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1960
Andrew Barrie Dixon
Individual · Notified 20 November 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)

Holdings 2

Companies where Ashvin Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,330,450
Cash
£53,255

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £493 £480 £843,134 £1,039,463 £1,330,450
Balance sheet detail
20252024202320222021
Fixed Assets£1,985,133£1,985,133£1,985,133£1,985,133
Current Assets£330£8,001£347£360
Cash£53,255
Creditors (< 1 year)£3,329,402£946,000£1,150,000£1,985,000£1,985,000
Creditors (> 1 year)£1,911,235
Net Current Assets(£3,276,147)(£945,670)(£1,141,999)(£1,984,653)(£1,984,640)
Net Assets£1,330,450
Shareholder Funds£1,330,450£1,039,463£843,134£480£493

Filings

Filing history not loaded yet. See it on Companies House

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