ASHFIELD GROUP LIMITED

Key Data

Status

Active

Company No.

07581862

Incorporation date

29/03/2011

Size

Total Exemption Full

Classification

Cutting shaping and finishing of stone (23.70 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2011)

11/04/2026

Confirmation statement made on 2026-03-29 with no updates

View PDF (3 pages)

19/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

31/03/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (7 pages)

31/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

06/09/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

16/07/2024

Statement of capital following an allotment of shares on 2024-06-24

View PDF (11 pages)

15/07/2024

Resolutions

View PDF (2 pages)

15/07/2024

Resolutions

View PDF (2 pages)

15/07/2024

Memorandum and Articles of Association

View PDF (17 pages)

02/04/2024

Confirmation statement made on 2024-03-29 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (5 pages)

18/07/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

21/06/2022

Notification of Tenbros Limited as a person with significant control on 2022-06-07

View PDF (2 pages)

20/06/2022

Withdrawal of a person with significant control statement on 2022-06-20

View PDF (2 pages)

20/06/2022

Memorandum and Articles of Association

View PDF (9 pages)

16/06/2022

Resolutions

View PDF (2 pages)

15/06/2022

Change of share class name or designation

View PDF (1 pages)

15/06/2022

Change of share class name or designation

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-03-29 with no updates

View PDF (3 pages)

10/05/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

07/05/2021

Previous accounting period extended from 2020-12-28 to 2021-03-31

View PDF (1 pages)

09/04/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (7 pages)

28/08/2020

Resolutions

View PDF (3 pages)

28/08/2020

Memorandum and Articles of Association

View PDF (18 pages)

28/08/2020

Resolutions

View PDF (3 pages)

27/08/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

27/08/2020

Change of share class name or designation

View PDF (2 pages)

27/08/2020

Change of share class name or designation

View PDF (2 pages)

07/04/2020

Confirmation statement made on 2020-03-29 with no updates

View PDF (3 pages)

02/04/2020

Total exemption full accounts made up to 2019-12-28

View PDF (10 pages)

02/04/2020

Previous accounting period shortened from 2019-12-31 to 2019-12-28

View PDF (1 pages)

10/06/2019

Amended total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

17/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (5 pages)

01/04/2019

Notification of a person with significant control statement

View PDF (2 pages)

01/04/2019

Cessation of Barry Tennent as a person with significant control on 2018-03-30

View PDF (1 pages)

24/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

30/04/2018

Confirmation statement made on 2018-03-29 with no updates

View PDF (3 pages)

30/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

19/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (7 pages)

18/04/2017

Director's details changed for Barry Tennent on 2017-03-29

View PDF (2 pages)

30/03/2017

Memorandum and Articles of Association

View PDF (15 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (8 pages)

09/03/2017

Statement of capital following an allotment of shares on 2017-02-16

View PDF (8 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (3 pages)

06/03/2017

Resolutions

View PDF (3 pages)

06/03/2017

Resolutions

View PDF (2 pages)

27/02/2017

Change of share class name or designation

View PDF (2 pages)

17/02/2017

Appointment of Timothy Tennent as a director on 2017-02-17

View PDF (2 pages)

17/02/2017

Appointment of Edward Tennent as a director on 2017-02-17

View PDF (2 pages)

14/02/2017

Resolutions

View PDF (3 pages)

24/08/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

25/04/2016

Annual return made up to 2016-03-29 with full list of shareholders

View PDF (3 pages)

21/04/2016

Director's details changed for Barry Tennent on 2016-03-29

View PDF (2 pages)

21/04/2016

Registered office address changed from Unit 7 - 9 Cooke Road South Lowestoft Industrial Estate Lowestoft NR33 7NA to Regents House Pinbush Road Lowestoft Suffolk NR33 7NL on 2016-04-21

View PDF (1 pages)

22/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Annual return made up to 2015-03-29 with full list of shareholders

View PDF (3 pages)

14/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-03-29 with full list of shareholders

View PDF (3 pages)

08/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

30/04/2013

Annual return made up to 2013-03-29 with full list of shareholders

View PDF (3 pages)

17/01/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

28/05/2012

Annual return made up to 2012-03-29 with full list of shareholders

View PDF (3 pages)

29/03/2011

Incorporation

View PDF (53 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+788.73 % *

* during past year

Cash in Bank

£624,331.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
377.25K
-
0.00
24.01K
-

2022
21
472.80K
-
0.00
70.25K
-

2023
21
1.32M
-
0.00
624.33K
-

2023
21
1.32M
-
0.00
624.33K
-

Employees

2023

Employees

21 0 % *

Net Assets(GBP)

1.32M £178.86 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

624.33K £788.73 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tennent, Timothy	Director	17/02/2017 - Present	3
Tennent, Edward	Director	17/02/2017 - Present	6
Tennent, Barry	Director	29/03/2011 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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NI052006

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12/10/2004

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Description

About ASHFIELD GROUP LIMITED

ASHFIELD GROUP LIMITED is an(a) Active company incorporated on 29/03/2011 with the registered office located at Regents House, Pinbush Road, Lowestoft, Suffolk NR33 7NL. There are currently 3 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD GROUP LIMITED?

ASHFIELD GROUP LIMITED is currently Active. It was registered on 29/03/2011 .

Where is ASHFIELD GROUP LIMITED located?

ASHFIELD GROUP LIMITED is registered at Regents House, Pinbush Road, Lowestoft, Suffolk NR33 7NL.

What does ASHFIELD GROUP LIMITED do?

ASHFIELD GROUP LIMITED operates in the Cutting shaping and finishing of stone (23.70 - SIC 2007) sector.

How many employees does ASHFIELD GROUP LIMITED have?

ASHFIELD GROUP LIMITED had 21 employees in 2023.

What is the latest filing for ASHFIELD GROUP LIMITED?

The latest filing was on 11/04/2026: Confirmation statement made on 2026-03-29 with no updates.