ASHFIELD GOFFS OAK. LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
A

ASHFIELD GOFFS OAK. LIMITED

Development of building projects

Founded 26 Jul 2016 Active London, England 0 employees website.com
Development of building projects

Previous Company Names

WX TOWER DEVELOPMENTS LTD 26 Jul 2016 — 26 May 2021
Accounts Submitted 15 Dec 2024 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 10 Jun 2025 Next due 22 Jun 2026 1 month remaining
Net assets £-943K £943K 2024 year on year
Total assets £2M £2M 2024 year on year
Total Liabilities £3M
Charges 4
4 outstanding

Contact & Details

Contact

Registered Address

Zrs - Building 3 North London Business Park Oakleigh Road South London N11 1GN England

Full company profile for ASHFIELD GOFFS OAK. LIMITED (10296520), an active company based in London, England. Incorporated 26 Jul 2016. Development of building projects. 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2017–2024)

Cash in Bank

£37.28k

Net Assets

-£943.33k

Decreased by £943.33k (-31444333%)

Total Liabilities

£2.87M

Turnover

N/A

Employees

N/A

Debt Ratio

149%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

2 Allotments 97 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
8 Jun 202196£0£0
27 Oct 20161£1£1

Officers

Officers

2 active 1 resigned
Status
Andrew Gordon MorrisonDirectorBritishEngland618 Jun 2021Active
Gamby, Perry JohnDirectorBritishUnited Kingdom6326 Jul 2016Active

Shareholders

Shareholders (2)

Bremland Properties Limited
66.0%
Andrew Gordon Morrison
34.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 4 Ceased

Andrew Gordon Morrison

British

Active
Notified 8 Jun 2021
Residence England
DOB July 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 8 Jun 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Perry John Gamby

Ceased 8 Jun 2021

Ceased

Andrew Morrison

Ceased 27 Oct 2016

Ceased

Graham Gamby

Ceased 8 Jun 2021

Ceased

Mr Perry John Gamby

Ceased 8 Jun 2021

Ceased

Group Structure

Group Structure

ASHFIELD GOFFS OAK. LIMITED Current Company

Charges

Charges

4 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Ashfield Nursery Ltd, Newgatestreet Road, Goffs Oak, Waltham Cross (EN7 5RY) BROXBOURNE
Freehold£1,950,00013 Jun 2024
Ashfield Nursery Ltd, Newgatestreet Road, Goffs Oak, Waltham Cross (EN7 5RY)
Freehold £1,950,000
Added 13 Jun 2024
District BROXBOURNE

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jun 2025Confirmation StatementConfirmation statement made on 8 Jun 2025 with no updates
15 Dec 2024AccountsAnnual accounts made up to 30 Jun 2024
10 Jun 2024Confirmation StatementConfirmation statement made on 8 Jun 2024 with no updates
4 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
3 Jun 2024MortgageMortgage Create With Deed With Charge Number Charge Creation Date
10 Jun 2025 Confirmation Statement

Confirmation statement made on 8 Jun 2025 with no updates

15 Dec 2024 Accounts

Annual accounts made up to 30 Jun 2024

10 Jun 2024 Confirmation Statement

Confirmation statement made on 8 Jun 2024 with no updates

4 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Jun 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 8 Jun 2025 with no updates

11 months ago on 10 Jun 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 15 Dec 2024

Confirmation statement made on 8 Jun 2024 with no updates

1 years ago on 10 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Jun 2024

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 3 Jun 2024