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ASHMEAD INVESTMENTS LIMITED

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ASHMEAD INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08751021

Incorporation date

28/10/2013

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

Registered address

10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HPCopy
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See on map
Latest events (Record since 28/10/2013)
dot icon03/11/2025
Confirmation statement made on 2025-10-31 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (11 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-31 with no updates
View PDF (3 pages)
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon03/11/2023
Confirmation statement made on 2023-10-31 with updates
View PDF (7 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon31/03/2023
Change of details for Mr Philip Nigel Millington as a person with significant control on 2018-02-05
View PDF (2 pages)
dot icon31/10/2022
Confirmation statement made on 2022-10-31 with updates
View PDF (6 pages)
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon28/03/2022
Appointment of Mrs Caroline Ann Millington as a director on 2022-03-23
View PDF (2 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with updates
View PDF (6 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon26/10/2020
Confirmation statement made on 2020-10-26 with no updates
View PDF (3 pages)
dot icon10/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-25 with no updates
View PDF (3 pages)
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (8 pages)
dot icon02/11/2018
Confirmation statement made on 2018-11-02 with updates
View PDF (8 pages)
dot icon23/07/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon27/02/2018
Statement of capital following an allotment of shares on 2018-01-31
View PDF (4 pages)
dot icon27/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2018
Change of share class name or designation
View PDF (2 pages)
dot icon27/02/2018
Resolutions
View PDF (13 pages)
dot icon03/11/2017
Confirmation statement made on 2017-10-23 with no updates
View PDF (3 pages)
dot icon31/07/2017
Director's details changed for Mr Philip Nigel Millington on 2017-07-21
View PDF (2 pages)
dot icon31/07/2017
Change of details for Mr Philip Nigel Millington as a person with significant control on 2017-07-21
View PDF (2 pages)
dot icon13/06/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon04/11/2016
Confirmation statement made on 2016-10-28 with updates
View PDF (5 pages)
dot icon01/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon05/11/2015
Annual return made up to 2015-10-28 with full list of shareholders
View PDF (4 pages)
dot icon09/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon03/12/2014
Annual return made up to 2014-10-28 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2014
Current accounting period extended from 2014-10-31 to 2014-12-31
View PDF (1 pages)
dot icon21/01/2014
Registered office address changed from 58 Friar Gate Derby DE1 1DF United Kingdom on 2014-01-21
View PDF (1 pages)
dot icon17/01/2014
Resolutions
View PDF (13 pages)
dot icon15/01/2014
Statement of capital following an allotment of shares on 2014-01-01
View PDF (3 pages)
dot icon24/12/2013
Termination of appointment of Matthew Bradley as a director
View PDF (1 pages)
dot icon17/12/2013
Appointment of Mr Philip Nigel Millington as a director
View PDF (2 pages)
dot icon28/10/2013
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

2
2022
change arrow icon-28.62 % *

* during past year

Cash in Bank

£1,558,700.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
1
4.46M
-
0.00
2.18M
-
2022
2
4.59M
-
0.00
1.56M
-
2022
2
4.59M
-
0.00
1.56M
-

Employees

2022

Employees

2 Ascended100 % *

Net Assets(GBP)

4.59M £Ascended2.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.56M £Descended-28.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Millington, Philip Nigel
Director
17/12/2013 - Present
13
Bradley, Matthew Christian
Director
28/10/2013 - 20/12/2013
42
Millington, Caroline Ann
Director
23/03/2022 - Present
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ASHMEAD INVESTMENTS LIMITED

ASHMEAD INVESTMENTS LIMITED is an(a) Active company incorporated on 28/10/2013 with the registered office located at 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ASHMEAD INVESTMENTS LIMITED?

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ASHMEAD INVESTMENTS LIMITED is currently Active. It was registered on 28/10/2013 .

Where is ASHMEAD INVESTMENTS LIMITED located?

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ASHMEAD INVESTMENTS LIMITED is registered at 10 Stadium Business Court, Millennium Way, Pride Park, Derby DE24 8HP.

What does ASHMEAD INVESTMENTS LIMITED do?

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ASHMEAD INVESTMENTS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

How many employees does ASHMEAD INVESTMENTS LIMITED have?

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ASHMEAD INVESTMENTS LIMITED had 2 employees in 2022.

What is the latest filing for ASHMEAD INVESTMENTS LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-31 with no updates.