Ashley Group Holdings Limited

Active13157800 Private limited company
Incorporated
26 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
5th Floor
2 London Bridge
London
SE1 9RA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 January 2021
British
Born June 1959 (67)
Director · Appointed 26 January 2021
British
Born May 1988 (38)

Ownership 2 active

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

Corporate entity · Notified 31 August 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company By Guarantee
Reg. no. 14070087
Christopher Ashley Mann
Individual · Notified 26 January 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ashley Group Holdings Limited This company Owns 50–75% of shares
AG Shipmanagement Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Turnover
£496,412
Profit
£2,823,426
Employees
22
Return on Equity
85%

Trend

Turnover
£0 £200.0M £400.0M 2023 2024 2025 £335,616,984 £249,108 £496,412
Balance sheet detail
20252024202320222021
Fixed Assets£68,980,617£111,000
Current Assets£4,898,541£2,096,632£444,700£1,000
Debtors£443,700
Cash£1,000£1,000£1,000
Creditors (< 1 year)£6,300£4,500
Net Current Assets£432,700(£5,300)(£3,500)
Net Assets£543,700£105,700£107,500
Shareholder Funds£3,339,109£1,146,358£543,700£105,700£107,500

Turnover£496,412£249,108£335,616,984
Cost of Sales£313,247,990
Gross Profit£22,368,994
Admin Expenses£802,319£432,528£12,000£6,300
Staff Costs£2,628,023
Operating Profit(£305,907)(£183,420)£8,250,090
Profit Before Tax£6,223,616
Tax£995,712
Profit for Period£2,823,426£4,202,658£438,000(£6,300)(£4,500)

Filings 30

DateDescriptionMade Up ToPagesPDF
30 March 2026Full accounts30 June 2025
20 February 2026Replacement filing of Confirmation Statement21 January 2024
6 February 2026Confirmation statement with updates21 January 2026
29 August 2025Statement of capital following an allotment of shares
28 August 2025Statement of capital following an allotment of shares
Show all 30 filings

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