ASHFIELD SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

05831575

Incorporation date

30/05/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/2006)

03/03/2026

Total exemption full accounts made up to 2025-05-31

View PDF (12 pages)

08/07/2025

Confirmation statement made on 2025-05-30 with no updates

View PDF (3 pages)

28/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (15 pages)

04/06/2024

Confirmation statement made on 2024-05-30 with no updates

View PDF (3 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (13 pages)

08/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

13/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

13/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

19/06/2021

Resolutions

View PDF (2 pages)

07/06/2021

Confirmation statement made on 2021-05-30 with no updates

View PDF (3 pages)

02/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

11/06/2020

Confirmation statement made on 2020-05-30 with no updates

View PDF (3 pages)

17/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

07/06/2019

Confirmation statement made on 2019-05-30 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

06/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

21/02/2018

Registration of charge 058315750002, created on 2018-02-20

View PDF (21 pages)

18/12/2017

Termination of appointment of Stephen Michael Sykes as a director on 2017-12-13

View PDF (1 pages)

17/11/2017

Termination of appointment of Owen Williams as a director on 2017-11-17

View PDF (1 pages)

09/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

07/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (5 pages)

19/01/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

12/01/2017

Director's details changed for Mr Christopher Charles Marshall on 2017-01-06

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Andrew Haydn Pullman on 2016-12-12

View PDF (2 pages)

13/12/2016

Director's details changed for Mr Christopher Charles Marshall on 2016-12-12

View PDF (2 pages)

13/12/2016

Secretary's details changed for Mr Christopher Charles Marshall on 2016-12-12

View PDF (1 pages)

13/12/2016

Director's details changed for Owen Williams on 2016-12-12

View PDF (2 pages)

05/09/2016

Registered office address changed from Ashfield House 25 Bron Y Deri Mountain Ash Rhondda Cynon Taff CF45 4LL to Cwm Cynon Business Centre Cwm Cynon Business Park Mountain Ash Rct CF45 4ER on 2016-09-05

View PDF (1 pages)

21/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (8 pages)

14/12/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

14/12/2015

Particulars of variation of rights attached to shares

View PDF (3 pages)

14/12/2015

Change of share class name or designation

View PDF (2 pages)

14/12/2015

Resolutions

View PDF (13 pages)

10/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

22/06/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (8 pages)

19/06/2015

Appointment of Owen Williams as a director on 2015-05-21

View PDF (3 pages)

22/05/2015

Statement of capital following an allotment of shares on 2015-03-27

View PDF (4 pages)

22/05/2015

Resolutions

View PDF (26 pages)

23/02/2015

Termination of appointment of Richard Newis as a director on 2015-02-03

View PDF (2 pages)

23/02/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/02/2015

Change of share class name or designation

View PDF (2 pages)

23/02/2015

Resolutions

View PDF (27 pages)

23/02/2015

Sub-division of shares on 2015-02-03

View PDF (5 pages)

23/02/2015

Resolutions

View PDF (3 pages)

06/01/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

10/06/2014

Annual return made up to 2014-05-30 with full list of shareholders

View PDF (7 pages)

23/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

25/06/2013

Registration of charge 058315750001

View PDF (22 pages)

17/06/2013

Director's details changed for Mr Stephen Michael Sykes on 2013-06-17

View PDF (2 pages)

14/06/2013

Annual return made up to 2013-05-30 with full list of shareholders

View PDF (7 pages)

14/06/2013

Secretary's details changed for Christopher Marshall on 2013-06-13

View PDF (2 pages)

14/06/2013

Director's details changed for Mr Stephen Michael Sykes on 2013-06-13

View PDF (2 pages)

14/06/2013

Director's details changed for Christopher Marshall on 2013-06-13

View PDF (2 pages)

30/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

14/06/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (7 pages)

08/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (7 pages)

07/06/2011

Annual return made up to 2011-05-30 with full list of shareholders

View PDF (7 pages)

07/03/2011

Appointment of Stephen Michael Sykes as a director

View PDF (2 pages)

22/02/2011

Resolutions

View PDF (28 pages)

13/01/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

10/06/2010

Annual return made up to 2010-05-30 with full list of shareholders

View PDF (5 pages)

10/06/2010

Director's details changed for Andrew Pullman on 2010-05-30

View PDF (2 pages)

10/06/2010

Director's details changed for Richard Newis on 2010-05-30

View PDF (2 pages)

10/06/2010

Director's details changed for Christopher Marshall on 2010-05-30

View PDF (2 pages)

16/02/2010

Amended accounts made up to 2009-05-31

View PDF (7 pages)

18/11/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (7 pages)

30/07/2009

Return made up to 30/05/08; full list of members; amend

View PDF (6 pages)

21/07/2009

Return made up to 30/05/09; full list of members

View PDF (4 pages)

20/07/2009

Director and secretary's change of particulars / christopher marshall / 13/01/2008

View PDF (1 pages)

20/07/2009

Director and secretary's change of particulars / christopher marshall / 13/01/2008

View PDF (1 pages)

20/07/2009

Ad 06/06/08\gbp si 20@1=20\gbp ic 102/122\

View PDF (2 pages)

17/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

26/11/2008

Registered office changed on 26/11/2008 from celtic house caxton place cardiff CF23 8HA

View PDF (1 pages)

26/09/2008

Nc inc already adjusted 18/03/08

View PDF (1 pages)

26/09/2008

Resolutions

View PDF (1 pages)

11/06/2008

Return made up to 30/05/08; full list of members

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

27/06/2007

Return made up to 30/05/07; full list of members

View PDF (3 pages)

27/06/2007

Registered office changed on 27/06/07 from: ashfield house, 25 bron-y-deri mountain ash rhondda cynon taff CF45 4LL

View PDF (1 pages)

31/08/2006

Resolutions

View PDF (7 pages)

15/06/2006

Ad 30/05/06--------- £ si 30@1=30 £ ic 70/100

View PDF (2 pages)

30/05/2006

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+305.75 % *

* during past year

Cash in Bank

£47,201.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

30/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
11
93.85K
-
0.00
11.63K
-

2022
11
119.79K
-
0.00
47.20K
-

2022
11
119.79K
-
0.00
47.20K
-

Employees

2022

Employees

11 0 % *

Net Assets(GBP)

119.79K £27.64 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.20K £305.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sykes, Stephen Michael	Director	17/02/2011 - 13/12/2017	31
Pullman, Andrew Haydn	Director	30/05/2006 - Present	8
Mr Christopher Charles Marshall	Director	30/05/2006 - Present	5
Mr Richard Mark Newis	Director	30/05/2006 - 03/02/2015	2
Williams, Owen Traherne	Director	21/05/2015 - 17/11/2017	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ASHFIELD SOLUTIONS LIMITED

ASHFIELD SOLUTIONS LIMITED is an(a) Active company incorporated on 30/05/2006 with the registered office located at Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rct CF45 4ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHFIELD SOLUTIONS LIMITED?

ASHFIELD SOLUTIONS LIMITED is currently Active. It was registered on 30/05/2006 .

Where is ASHFIELD SOLUTIONS LIMITED located?

ASHFIELD SOLUTIONS LIMITED is registered at Cwm Cynon Business Centre, Cwm Cynon Business Park, Mountain Ash, Rct CF45 4ER.

What does ASHFIELD SOLUTIONS LIMITED do?

ASHFIELD SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASHFIELD SOLUTIONS LIMITED have?

ASHFIELD SOLUTIONS LIMITED had 11 employees in 2022.

What is the latest filing for ASHFIELD SOLUTIONS LIMITED?

The latest filing was on 03/03/2026: Total exemption full accounts made up to 2025-05-31.