ASHWOODS (HOLDINGS) LIMITED

Active Clyst St Mary

Manufacture of other transport equipment n.e.c.

0 employees website.com
Manufacture of other transport equipment n.e.c.
A

ASHWOODS (HOLDINGS) LIMITED

Manufacture of other transport equipment n.e.c.

Founded 18 Nov 2011 Active Clyst St Mary, England 0 employees website.com
Manufacture of other transport equipment n.e.c.
Accounts Submitted 19 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 6 months remaining
Net assets £5K £0 2024 year on year
Total assets £30K £0 2024 year on year
Total Liabilities £25K £0 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Winslade House Winslade Park Manor Drive Clyst St Mary Exeter EX5 1FY England

Full company profile for ASHWOODS (HOLDINGS) LIMITED (07852863), an active company based in Clyst St Mary, England. Incorporated 18 Nov 2011. Manufacture of other transport equipment n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.65k

Total Liabilities

£25.02k

Turnover

N/A

Employees

N/A

Debt Ratio

84%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,270,997 Shares £1.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 20111,270,997£1.27m£1.27m

Officers

Officers

2 active 1 resigned
Status
Mark David Marling RobertsDirectorBritishUnited Kingdom4818 Nov 2011Active
Neil WarmanDirectorBritishUnited Kingdom5314 Jul 2022Active

Shareholders

Shareholders (1)

Lightfoot Innovations Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 16 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark David Marling Roberts

Ceased 16 Mar 2017

Ceased

Lloyd Conway Ash

Ceased 16 Mar 2017

Ceased

Group Structure

Group Structure

VOLPI CAPITAL LLP united kingdom
FOXY ELEPHANT LIMITED united kingdom
DBI BIDCO LIMITED united kingdom
ASHWOODS (HOLDINGS) LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
19 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Apr 2025OfficersAppointment of Mr Paul Thomas Hollick as director on 17 Apr 2025
17 Apr 2025OfficersTermination of Rupert Lyon Taylor as director on 17 Apr 2025
18 Nov 2024Confirmation StatementConfirmation statement made on 18 Nov 2024 with no updates
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

19 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Apr 2025 Officers

Appointment of Mr Paul Thomas Hollick as director on 17 Apr 2025

17 Apr 2025 Officers

Termination of Rupert Lyon Taylor as director on 17 Apr 2025

18 Nov 2024 Confirmation Statement

Confirmation statement made on 18 Nov 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

6 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 19 Sept 2025

Appointment of Mr Paul Thomas Hollick as director on 17 Apr 2025

1 years ago on 17 Apr 2025

Termination of Rupert Lyon Taylor as director on 17 Apr 2025

1 years ago on 17 Apr 2025

Confirmation statement made on 18 Nov 2024 with no updates

1 years ago on 18 Nov 2024