Ashington Innovation PLC

Active12758732 Public limited company
Incorporated
21 July 2020 (6 years)
Industry
Other service activities n.e.c. (96090)
Directors
Daniel Devindra Nauth
Richard Joel Paolone
Grant Duthie
Owned by
Jason Smart
Accounts type
Full
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Nauth, Daniel Devindra
Director · Appointed 8 November 2023
Canadian
Born May 1978 (48)
Paolone, Richard Joel
Director · Appointed 8 November 2023
Canadian
Born August 1990 (36)
Duthie, Grant
Director · Appointed 12 October 2023
Canadian
Born February 1990 (36)
Smart, Jason
Director · Appointed 18 March 2021
Canadian
Born March 1980 (46)
Director · Appointed 21 July 2020
Also at Clausegate Limited (proposed for strike-off), Rookhill Limited (proposed for strike-off), Oxford Biodynamics PLC · more companies
British
Born April 1950 (76)
Corporate Secretary · Appointed 21 July 2020
Officer history (2 former)
8 November 2023
Appointed Nauth, Daniel Devindra as Director
8 November 2023
Appointed Paolone, Richard Joel as Director
8 November 2023
Resigned Disspain, Christopher Leonard as Director
12 October 2023
Appointed Duthie, Grant as Director
15 August 2023
Resigned Drummond, Jason Kingsley as Director
18 March 2021
Appointed Smart, Jason as Director
18 March 2021
Appointed Drummond, Jason Kingsley as Director
21 July 2020
Appointed Presland, Peter Eric as Director
21 July 2020
Appointed Msp Corporate Services Limited as Corporate Secretary
21 July 2020
Appointed Disspain, Christopher Leonard as Director

Ownership 1 active

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

Jason Smart
Individual · Notified 22 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Canadian
Born March 1980 (46)
Former controllers (1)
22 April 2021
Ceased Cargil Management Services Limited — Owns 75–100% of shares

Financials

Net Assets
£16,343
Cash
£136,553
Profit
(£381,450)
Employees
4
Current Ratio
1.1x
Return on Equity
-2334%

Trend

Net Assets
£0 £5k £10k £15k £20k 2021 2022 £2,793 £16,343
Balance sheet detail
20222021
Current Assets£143,153£71,400
Cash£136,553£71,200
Creditors (< 1 year)£126,810£68,607
Net Current Assets£16,343£2,793
Net Assets£16,343£2,793
Shareholder Funds£16,343£2,793

Filings 44

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates20 July 2026
24 July 2026Director's details changed
30 June 2026Resolutions
11 May 2026Full accounts31 December 2025
29 July 2025Memorandum and Articles of Association
Show all 44 filings

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