ASHWOODS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07852863

Incorporation date

18/11/2011

Size

Dormant

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2011)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

19/09/2025

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

View PDF (11 pages)

17/04/2025

Termination of appointment of Rupert Lyon Taylor as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr Paul Thomas Hollick as a director on 2025-04-17

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

09/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

29/11/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

05/01/2023

Registration of charge 078528630003, created on 2023-01-04

View PDF (8 pages)

18/11/2022

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

31/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (6 pages)

22/07/2022

Appointment of Rupert Lyon Taylor as a director on 2022-07-14

View PDF (2 pages)

22/07/2022

Appointment of Neil Warman as a director on 2022-07-14

View PDF (2 pages)

22/07/2022

Memorandum and Articles of Association

View PDF (26 pages)

22/07/2022

Resolutions

View PDF (1 pages)

02/02/2022

Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG United Kingdom to Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY on 2022-02-02

View PDF (1 pages)

02/12/2021

Confirmation statement made on 2021-11-18 with updates

View PDF (5 pages)

02/12/2021

Director's details changed for Mr Mark David Marling Roberts on 2021-12-02

View PDF (2 pages)

03/11/2021

Satisfaction of charge 078528630002 in full

View PDF (4 pages)

28/10/2021

Termination of appointment of Lloyd Conway Ash as a director on 2021-10-20

View PDF (1 pages)

28/10/2021

Termination of appointment of Jeremy Simon Ellison as a director on 2021-10-20

View PDF (1 pages)

28/10/2021

Termination of appointment of Christopher John Mourton as a director on 2021-10-20

View PDF (1 pages)

22/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (6 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (7 pages)

29/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

20/12/2019

Director's details changed for Mr Mark David Marling Roberts on 2019-11-18

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Lloyd Conway Ash on 2019-11-18

View PDF (2 pages)

20/12/2019

Director's details changed for Mr Jeremy Simon Ellison on 2019-11-18

View PDF (2 pages)

20/12/2019

Cessation of Lloyd Conway Ash as a person with significant control on 2017-03-16

View PDF (1 pages)

20/12/2019

Notification of Lightfoot Innovations Ltd as a person with significant control on 2017-03-16

View PDF (2 pages)

20/12/2019

Cessation of Mark David Marling Roberts as a person with significant control on 2017-03-16

View PDF (1 pages)

19/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

13/12/2019

Second filing of Confirmation Statement dated 18/11/2018

View PDF (7 pages)

05/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

27/02/2019

Registered office address changed from Innovation Valley Harcombe Cross Chudleigh Devon EX13 0DG United Kingdom to Innovation Valley Harcombe Cross Chudleigh Devon TQ13 0DG on 2019-02-27

View PDF (1 pages)

31/12/2018

Memorandum and Articles of Association

View PDF (28 pages)

21/11/2018

Director's details changed for Mr Mark David Marling Roberts on 2018-11-20

View PDF (2 pages)

21/11/2018

18/11/18 Statement of Capital gbp 1

View PDF (7 pages)

21/11/2018

Director's details changed for Mr Lloyd Conway Ash on 2018-11-20

View PDF (2 pages)

21/11/2018

Director's details changed for Mr Jeremy Simon Ellison on 2018-11-20

View PDF (2 pages)

19/11/2018

Resolutions

View PDF (1 pages)

06/11/2018

Registration of charge 078528630002, created on 2018-10-26

View PDF (73 pages)

01/11/2018

Resolutions

View PDF (3 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-25

View PDF (8 pages)

25/10/2018

Statement by Directors

View PDF (2 pages)

25/10/2018

Statement of capital on 2018-10-25

View PDF (3 pages)

25/10/2018

Solvency Statement dated 16/10/18

View PDF (3 pages)

25/10/2018

Resolutions

View PDF (1 pages)

15/08/2018

Registered office address changed from Hybrid House 80 Summerway Exeter EX4 8DS to Innovation Valley Harcombe Cross Chudleigh Devon EX13 0DG on 2018-08-15

View PDF (1 pages)

15/08/2018

Satisfaction of charge 078528630001 in full

View PDF (1 pages)

06/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (10 pages)

13/04/2018

Termination of appointment of Stephen Post as a director on 2017-03-16

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-18 with updates

View PDF (5 pages)

12/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (9 pages)

03/04/2017

Resolutions

View PDF (1 pages)

24/02/2017

Registration of charge 078528630001, created on 2017-02-17

View PDF (23 pages)

24/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (8 pages)

14/09/2016

Statement of capital following an allotment of shares on 2016-07-25

View PDF (6 pages)

18/08/2016

Audited abridged accounts made up to 2015-12-31

View PDF (9 pages)

01/04/2016

Statement of capital following an allotment of shares on 2016-03-18

View PDF (6 pages)

01/04/2016

Resolutions

View PDF (29 pages)

01/04/2016

Appointment of Stephen Post as a director on 2016-03-18

View PDF (3 pages)

01/02/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-11-18

View PDF (22 pages)

17/12/2015

Resolutions

View PDF (33 pages)

25/11/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (8 pages)

05/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

05/01/2015

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (6 pages)

25/09/2014

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

View PDF (20 pages)

29/08/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/08/2014

Change of share class name or designation

View PDF (2 pages)

18/11/2013

Annual return made up to 2013-11-18 with full list of shareholders

View PDF (6 pages)

19/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

19/11/2012

Annual return made up to 2012-11-18 with full list of shareholders

View PDF (6 pages)

07/02/2012

Registered office address changed from , Hybrid House 80 Summer Way, Exeter, Devon, TQ13 9XX, United Kingdom on 2012-02-07

View PDF (1 pages)

13/12/2011

Resolutions

View PDF (32 pages)

08/12/2011

Appointment of Mr Christopher John Mourton as a director

View PDF (2 pages)

07/12/2011

Statement of capital following an allotment of shares on 2011-11-29

View PDF (3 pages)

07/12/2011

Current accounting period extended from 2012-11-30 to 2012-12-31

View PDF (1 pages)

07/12/2011

Appointment of Mr Jeremy Ellison as a director

View PDF (2 pages)

18/11/2011

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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SC127217

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About ASHWOODS (HOLDINGS) LIMITED

ASHWOODS (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/11/2011 with the registered office located at Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter EX5 1FY. There are currently 3 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 ASHWOODS (HOLDINGS) LIMITED?

ASHWOODS (HOLDINGS) LIMITED is currently Active. It was registered on 18/11/2011 .

Where is ASHWOODS (HOLDINGS) LIMITED located?

ASHWOODS (HOLDINGS) LIMITED is registered at Winslade House Winslade Park, Manor Drive, Clyst St Mary, Exeter EX5 1FY.

What does ASHWOODS (HOLDINGS) LIMITED do?

ASHWOODS (HOLDINGS) LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for ASHWOODS (HOLDINGS) LIMITED?

The latest filing was on 14/11/2025: Confirmation statement made on 2025-11-14 with no updates.