ASHLEY WILDE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

02557155

Incorporation date

12/11/1990

Size

Small

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/11/1990)

26/01/2026

Registration of charge 025571550002, created on 2026-01-22

View PDF (16 pages)

14/11/2025

Confirmation statement made on 2025-11-12 with no updates

View PDF (3 pages)

31/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

26/02/2025

Change of details for Mr Simon Dean Brodin as a person with significant control on 2024-07-29

View PDF (2 pages)

12/11/2024

Confirmation statement made on 2024-11-12 with updates

View PDF (5 pages)

04/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

02/09/2024

Cessation of Ashley Leon Brodin as a person with significant control on 2024-08-20

View PDF (1 pages)

02/09/2024

Cessation of Simon Dean Brodin as a person with significant control on 2024-08-20

View PDF (1 pages)

02/09/2024

Notification of Giltex Limited as a person with significant control on 2024-08-20

View PDF (2 pages)

13/11/2023

Confirmation statement made on 2023-11-12 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

21/09/2023

Change of details for Mr Simon Dean Brodin as a person with significant control on 2023-09-18

View PDF (2 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with no updates

View PDF (3 pages)

28/06/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

19/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

29/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

04/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

17/11/2020

Confirmation statement made on 2020-11-12 with no updates

View PDF (3 pages)

18/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

02/08/2019

Group of companies' accounts made up to 2018-12-31

View PDF (28 pages)

26/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

27/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

15/11/2017

Confirmation statement made on 2017-11-12 with no updates

View PDF (3 pages)

22/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (29 pages)

16/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (6 pages)

18/09/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

10/12/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

07/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (25 pages)

24/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

28/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (4 pages)

28/11/2013

Secretary's details changed for Simon Brodin on 2012-11-13

View PDF (1 pages)

24/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

18/12/2012

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (4 pages)

18/12/2012

Director's details changed for Ashley Leon Brodin on 2012-11-12

View PDF (2 pages)

18/12/2012

Secretary's details changed for Simon Brodin on 2012-11-12

View PDF (2 pages)

26/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (23 pages)

21/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (4 pages)

21/11/2011

Secretary's details changed for Simon Brodin on 2011-03-24

View PDF (2 pages)

20/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (23 pages)

18/11/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (5 pages)

28/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/08/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

10/12/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (4 pages)

10/12/2009

Director's details changed for Ashley Leon Brodin on 2009-11-12

View PDF (2 pages)

09/12/2009

Secretary's details changed for Simon Brodin on 2009-08-13

View PDF (1 pages)

04/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

02/12/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

23/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

19/03/2008

Return made up to 12/11/07; full list of members

View PDF (4 pages)

18/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

17/11/2006

Return made up to 12/11/06; full list of members

View PDF (3 pages)

31/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

07/12/2005

Return made up to 12/11/05; full list of members

View PDF (6 pages)

07/12/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

16/11/2004

Return made up to 12/11/04; full list of members

View PDF (6 pages)

13/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

14/11/2003

Return made up to 12/11/03; full list of members

View PDF (6 pages)

03/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

26/11/2002

Return made up to 12/11/02; full list of members

View PDF (6 pages)

23/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

15/11/2001

Return made up to 12/11/01; full list of members

View PDF (6 pages)

24/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

14/11/2000

Return made up to 12/11/00; full list of members

View PDF (6 pages)

05/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

06/01/2000

Certificate of change of name

View PDF (2 pages)

23/11/1999

Return made up to 12/11/99; full list of members

View PDF (6 pages)

26/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

09/12/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

09/10/1998

Full group accounts made up to 1997-12-31

View PDF (24 pages)

28/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

26/11/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

09/10/1997

Full group accounts made up to 1996-12-31

View PDF (22 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Return made up to 12/11/96; no change of members

View PDF (4 pages)

03/11/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

22/11/1995

Return made up to 12/11/95; full list of members

View PDF (8 pages)

03/11/1995

Full group accounts made up to 1994-12-31

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

28/11/1994

Return made up to 12/11/94; no change of members

View PDF (0 pages)

31/10/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

13/12/1993

Return made up to 12/11/93; no change of members

View PDF (0 pages)

11/11/1993

Full accounts made up to 1992-12-31

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11/03/1993

Full group accounts made up to 1991-12-31

View PDF (0 pages)

23/12/1992

Return made up to 12/11/92; full list of members

View PDF (5 pages)

25/11/1991

Return made up to 12/11/91; full list of members

View PDF (0 pages)

24/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/07/1991

New secretary appointed

View PDF (0 pages)

23/01/1991

Ad 09/01/91--------- £ si 998@1=998 £ ic 2/1000

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23/01/1991

Accounting reference date notified as 31/12

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21/12/1990

Memorandum and Articles of Association

View PDF (7 pages)

19/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1990

Director resigned;new director appointed

View PDF (0 pages)

18/12/1990

Certificate of change of name

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18/12/1990

Certificate of change of name

View PDF (3 pages)

12/12/1990

Registered office changed on 12/12/90 from: 2 baches street london N1 6UB

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12/12/1990

Resolutions

View PDF (1 pages)

12/11/1990

Incorporation

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-171 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/11/2026

Last change occurred

31/12/2024

Accounts

Small

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
171
19.00K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brodin, Simon Dean	Secretary	31/10/1996 - Present	2

Persons with Significant Control

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

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Description

About ASHLEY WILDE HOLDINGS LIMITED

ASHLEY WILDE HOLDINGS LIMITED is an(a) Active company incorporated on 12/11/1990 with the registered office located at C/O Freedman Frankl & Taylor, Reeedham House, 31 King Street West, Manchester M3 2PJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHLEY WILDE HOLDINGS LIMITED?

ASHLEY WILDE HOLDINGS LIMITED is currently Active. It was registered on 12/11/1990 .

Where is ASHLEY WILDE HOLDINGS LIMITED located?

ASHLEY WILDE HOLDINGS LIMITED is registered at C/O Freedman Frankl & Taylor, Reeedham House, 31 King Street West, Manchester M3 2PJ.

What does ASHLEY WILDE HOLDINGS LIMITED do?

ASHLEY WILDE HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASHLEY WILDE HOLDINGS LIMITED?

The latest filing was on 26/01/2026: Registration of charge 025571550002, created on 2026-01-22.