ASHWORTH INTEGRATED SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

13962207

Incorporation date

08/03/2022

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2022)

23/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (5 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (39 pages)

28/04/2025

Statement of capital following an allotment of shares on 2025-04-03

View PDF (6 pages)

22/04/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (6 pages)

23/12/2024

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

View PDF (39 pages)

02/09/2024

Resolutions

View PDF (4 pages)

02/09/2024

Memorandum and Articles of Association

View PDF (22 pages)

30/08/2024

Change of share class name or designation

View PDF (2 pages)

30/08/2024

Change of share class name or designation

View PDF (2 pages)

30/08/2024

Statement of capital on 2024-08-21

View PDF (6 pages)

30/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/08/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

26/04/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (5 pages)

18/12/2023

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

View PDF (36 pages)

09/11/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

28/06/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

27/06/2023

Previous accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/05/2023

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

23/05/2023

Cessation of James Langwade Gaby as a person with significant control on 2023-05-09

View PDF (1 pages)

20/05/2023

Resolutions

View PDF (6 pages)

20/05/2023

Memorandum and Articles of Association

View PDF (20 pages)

09/05/2023

Statement of capital following an allotment of shares on 2023-05-05

View PDF (3 pages)

09/05/2023

Resolutions

View PDF (6 pages)

09/05/2023

Solvency Statement dated 05/05/23

View PDF (1 pages)

09/05/2023

Statement by Directors

View PDF (1 pages)

09/05/2023

Statement of capital on 2023-05-09

View PDF (5 pages)

24/04/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (5 pages)

12/07/2022

Resolutions

View PDF (5 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (9 pages)

12/07/2022

Statement of capital following an allotment of shares on 2022-05-30

View PDF (9 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (19 pages)

04/07/2022

Notification of James Langwade Gaby as a person with significant control on 2022-05-30

View PDF (2 pages)

04/07/2022

Change of details for Mr Brian David Smithers as a person with significant control on 2022-05-30

View PDF (2 pages)

01/06/2022

Registration of charge 139622070001, created on 2022-05-30

View PDF (27 pages)

08/03/2022

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

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

07/03/2026

Last change occurred

31/12/2024

Accounts

Group

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)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Sykes, Leslie	Director	08/03/2022 - Present	2
Smithers, Brian David	Director	08/03/2022 - Present	8

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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01/04/2020

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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 ASHWORTH INTEGRATED SOLUTIONS LIMITED

ASHWORTH INTEGRATED SOLUTIONS LIMITED is an(a) Active company incorporated on 08/03/2022 with the registered office located at Oliver Ashworth Limited, Mill Hill Street, Bolton BL2 2AB. 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 ASHWORTH INTEGRATED SOLUTIONS LIMITED?

ASHWORTH INTEGRATED SOLUTIONS LIMITED is currently Active. It was registered on 08/03/2022 .

Where is ASHWORTH INTEGRATED SOLUTIONS LIMITED located?

ASHWORTH INTEGRATED SOLUTIONS LIMITED is registered at Oliver Ashworth Limited, Mill Hill Street, Bolton BL2 2AB.

What does ASHWORTH INTEGRATED SOLUTIONS LIMITED do?

ASHWORTH INTEGRATED SOLUTIONS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ASHWORTH INTEGRATED SOLUTIONS LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-07 with updates.