ASHTEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04895881

Incorporation date

11/09/2003

Size

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 11/09/2003)

09/04/2026

Change of details for Ashtead Group Plc as a person with significant control on 2026-03-05

View PDF (2 pages)

21/03/2026

Resolutions

View PDF (2 pages)

21/03/2026

Memorandum and Articles of Association

View PDF (27 pages)

21/03/2026

Statement of capital following an allotment of shares on 2026-03-10

View PDF (4 pages)

11/03/2026

Resolutions

View PDF (2 pages)

11/03/2026

Solvency Statement dated 10/03/26

View PDF (1 pages)

11/03/2026

Statement of capital on 2026-03-11

View PDF (3 pages)

11/03/2026

Statement by Directors

View PDF (1 pages)

26/02/2026

Termination of appointment of Barbara Lesley Clark as a director on 2026-02-26

View PDF (1 pages)

28/10/2025

Resolutions

View PDF (2 pages)

28/10/2025

Re-registration of Memorandum and Articles

View PDF (27 pages)

28/10/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

28/10/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (4 pages)

06/10/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2025-04-30

View PDF (22 pages)

03/02/2025

Interim accounts made up to 2025-01-21

View PDF (5 pages)

12/09/2024

Full accounts made up to 2024-04-30

View PDF (21 pages)

11/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

13/05/2024

Termination of appointment of Eric Watkins as a secretary on 2024-05-13

View PDF (1 pages)

13/05/2024

Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13

View PDF (2 pages)

25/04/2024

Interim accounts made up to 2024-04-12

View PDF (5 pages)

04/01/2024

Interim accounts made up to 2023-10-31

View PDF (5 pages)

21/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

09/08/2023

Full accounts made up to 2023-04-30

View PDF (21 pages)

26/04/2023

Interim accounts made up to 2023-04-13

View PDF (5 pages)

31/10/2022

Interim accounts made up to 2022-10-24

View PDF (5 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

22/07/2022

Full accounts made up to 2022-04-30

View PDF (20 pages)

27/04/2022

Interim accounts made up to 2022-04-21

View PDF (5 pages)

29/10/2021

Interim accounts made up to 2021-10-22

View PDF (5 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

05/08/2021

Full accounts made up to 2021-04-30

View PDF (20 pages)

10/05/2021

Interim accounts made up to 2021-04-26

View PDF (5 pages)

17/11/2020

Interim accounts made up to 2020-10-21

View PDF (5 pages)

09/11/2020

Interim accounts made up to 2020-10-21

View PDF (5 pages)

15/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

06/08/2020

Full accounts made up to 2020-04-30

View PDF (19 pages)

02/12/2019

Satisfaction of charge 048958810018 in full

View PDF (1 pages)

02/12/2019

Satisfaction of charge 17 in full

View PDF (1 pages)

01/11/2019

Interim accounts made up to 2019-10-23

View PDF (5 pages)

29/10/2019

Full accounts made up to 2019-04-30

View PDF (18 pages)

19/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

01/05/2019

Interim accounts made up to 2019-04-25

View PDF (5 pages)

01/05/2019

Appointment of Mr Brendan Christopher Horgan as a director on 2019-05-01

View PDF (2 pages)

01/05/2019

Termination of appointment of Geoffrey Drabble as a director on 2019-05-01

View PDF (1 pages)

28/03/2019

Appointment of Ms Barbara Lesley Clark as a director on 2019-03-28

View PDF (2 pages)

29/10/2018

Interim accounts made up to 2018-10-22

View PDF (5 pages)

17/10/2018

Full accounts made up to 2018-04-30

View PDF (19 pages)

17/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

30/04/2018

Interim accounts made up to 2018-04-16

View PDF (5 pages)

26/09/2017

Full accounts made up to 2017-04-30

View PDF (17 pages)

13/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

02/08/2017

Registration of charge 048958810021, created on 2017-07-28

View PDF (23 pages)

26/04/2017

Interim accounts made up to 2017-04-18

View PDF (5 pages)

27/10/2016

Full accounts made up to 2016-04-30

View PDF (16 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

30/10/2015

Full accounts made up to 2015-04-30

View PDF (16 pages)

23/09/2015

Registered office address changed from C/O Ashtead Group Plc Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23

View PDF (1 pages)

14/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

18/02/2015

Registration of charge 048958810019, created on 2015-02-06

View PDF (31 pages)

18/02/2015

Registration of charge 048958810020, created on 2015-02-06

View PDF (8 pages)

04/11/2014

Full accounts made up to 2014-04-30

View PDF (15 pages)

19/09/2014

Registration of charge 048958810018, created on 2014-09-17

View PDF (58 pages)

18/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

14/10/2013

Full accounts made up to 2013-04-30

View PDF (16 pages)

16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (5 pages)

10/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (5 pages)

09/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

09/10/2012

Full accounts made up to 2012-04-30

View PDF (16 pages)

02/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

30/07/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (11 pages)

16/07/2012

Appointment of Mr Michael Richard Pratt as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Stuart Robson as a director

View PDF (1 pages)

27/09/2011

Full accounts made up to 2011-04-30

View PDF (17 pages)

20/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

10/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

08/10/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

07/10/2010

Director's details changed for Geoffrey Drabble on 2010-09-11

View PDF (2 pages)

07/10/2010

Director's details changed for Mr Stuart Ian Robson on 2010-09-11

View PDF (2 pages)

13/08/2010

Group of companies' accounts made up to 2010-04-30

View PDF (71 pages)

10/08/2010

Secretary's details changed for Mr Eric Watkins on 2010-07-20

View PDF (1 pages)

29/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

25/08/2009

Secretary's change of particulars / eric watkins / 25/08/2009

View PDF (1 pages)

06/08/2009

Group of companies' accounts made up to 2009-04-30

View PDF (71 pages)

08/10/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

22/09/2008

Group of companies' accounts made up to 2008-04-30

View PDF (72 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 16

View PDF (7 pages)

08/07/2008

Declaration that part of the property/undertaking: released/ceased /both /charge no 10

View PDF (1 pages)

08/07/2008

Declaration that part of the property/undertaking: released/ceased /both /charge no 9

View PDF (1 pages)

02/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

02/07/2008

Declaration that part of the property/undertaking: released/ceased /whole /charge no 12

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

05/10/2007

Return made up to 11/09/07; full list of members; amend

View PDF (7 pages)

20/09/2007

Return made up to 11/09/07; full list of members

View PDF (3 pages)

19/09/2007

Group of companies' accounts made up to 2007-04-30

View PDF (65 pages)

26/07/2007

Ad 29/08/06-29/08/06 £ si 7698414@1

View PDF (2 pages)

24/07/2007

Registered office changed on 24/07/07 from: kings court 41-51 kingston road leatherhead surrey KT22 7AP

View PDF (1 pages)

19/01/2007

New director appointed

View PDF (2 pages)

11/01/2007

Director resigned

View PDF (1 pages)

09/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (63 pages)

20/09/2006

Return made up to 11/09/06; full list of members

View PDF (3 pages)

16/09/2006

Particulars of mortgage/charge

View PDF (12 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (9 pages)

15/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2005

Group of companies' accounts made up to 2005-04-30

View PDF (35 pages)

14/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

12/08/2005

Particulars of mortgage/charge

View PDF (12 pages)

15/02/2005

Group of companies' accounts made up to 2004-04-30

View PDF (37 pages)

29/11/2004

Resolutions

View PDF (1 pages)

25/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (19 pages)

24/11/2004

Particulars of mortgage/charge

View PDF (17 pages)

23/11/2004

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

12/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

20/10/2004

Secretary resigned

View PDF (1 pages)

23/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/04/2004

Particulars of mortgage/charge

View PDF (18 pages)

28/04/2004

Particulars of contract relating to shares

View PDF (4 pages)

28/04/2004

Ad 25/03/04--------- £ si 50000000@1=50000000 £ ic 50000/50050000

View PDF (2 pages)

15/04/2004

Listing of particulars

View PDF (254 pages)

29/03/2004

Nc inc already adjusted 24/03/04

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (0 pages)

29/03/2004

Resolutions

View PDF (1 pages)

25/03/2004

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

25/03/2004

Re-registration of Memorandum and Articles

View PDF (13 pages)

25/03/2004

Balance Sheet

View PDF (2 pages)

25/03/2004

Auditor's report

View PDF (1 pages)

25/03/2004

Auditor's statement

View PDF (1 pages)

25/03/2004

Declaration on reregistration from private to PLC

View PDF (1 pages)

25/03/2004

Application for reregistration from private to PLC

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (0 pages)

25/03/2004

Resolutions

View PDF (2 pages)

10/03/2004

Ad 06/01/04--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

10/03/2004

Miscellaneous

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

01/12/2003

Accounting reference date shortened from 30/09/04 to 30/04/04

View PDF (1 pages)

01/12/2003

Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

14/10/2003

New director appointed

View PDF (2 pages)

14/10/2003

Secretary resigned

View PDF (1 pages)

24/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

19/09/2003

New secretary appointed

View PDF (2 pages)

19/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Secretary resigned

View PDF (1 pages)

15/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

22/10/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pratt, Michael Richard	Director	16/07/2012 - 03/03/2025	48
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	11/09/2003 - 11/09/2003	99600
INSTANT COMPANIES LIMITED	Nominee Director	11/09/2003 - 11/09/2003	43699
Drabble, Geoffrey	Director	31/12/2006 - 01/05/2019	34
Mr George Barnett Burnett	Director	30/09/2003 - 31/12/2006	20

Persons with Significant Control

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

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Description

About ASHTEAD HOLDINGS LIMITED

ASHTEAD HOLDINGS LIMITED is an(a) Active company incorporated on 11/09/2003 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASHTEAD HOLDINGS LIMITED?

ASHTEAD HOLDINGS LIMITED is currently Active. It was registered on 11/09/2003 .

Where is ASHTEAD HOLDINGS LIMITED located?

ASHTEAD HOLDINGS LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ASHTEAD HOLDINGS LIMITED do?

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

What is the latest filing for ASHTEAD HOLDINGS LIMITED?

The latest filing was on 09/04/2026: Change of details for Ashtead Group Plc as a person with significant control on 2026-03-05.