ASHFIELD ALLIED LIMITED

SC474197
Active Glasgow

Operation of sports facilities

4 employees website.com
Operation of sports facilities
A

ASHFIELD ALLIED LIMITED

SC474197

Operation of sports facilities

Founded 2 Apr 2014 Active Glasgow, United Kingdom 4 employees website.com
Operation of sports facilities
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 1 month remaining
Confirmation Submitted 2 Apr 2026 Next due 16 Apr 2027 9 months remaining
Net assets £166K £30K 2024 year on year
Total assets £174K £30K 2024 year on year
Total Liabilities £8K £340 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

230 Balmore Road Glasgow G22 6LJ

Full company profile for ASHFIELD ALLIED LIMITED (SC474197), an active company based in Glasgow, United Kingdom. Incorporated 2 Apr 2014. Operation of sports facilities. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£24.49k

Increased by £15.91k (+186%)

Net Assets

£166.35k

Increased by £30.16k (+22%)

Total Liabilities

£8.12k

Decreased by £340.00 (-4%)

Turnover

N/A

Employees

4

Debt Ratio

5%

Decreased by 1 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Officers

Officers

2 active 1 resigned
Status
Facenna, David JohnDirectorBritishScotland485 May 2020Active
Peter Ewen FacennaSecretaryUnknownUnknown5 May 2020Active

Shareholders

Shareholders (1)

Geraldo Faccena
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr Geraldo Facenna

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Geraldo Facenna

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB December 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael Facenna

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2026OfficersAppointment of Mr Peter Ewen Facenna as director
2 Apr 2026OfficersAppointment of Mr David John Facenna as director
2 Apr 2026Confirmation StatementConfirmation statement made on 2 Apr 2026 with no updates
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
2 Apr 2025Confirmation StatementConfirmation statement made on 2 Apr 2025 with no updates
2 Apr 2026 Officers

Appointment of Mr Peter Ewen Facenna as director

2 Apr 2026 Officers

Appointment of Mr David John Facenna as director

2 Apr 2026 Confirmation Statement

Confirmation statement made on 2 Apr 2026 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

2 Apr 2025 Confirmation Statement

Confirmation statement made on 2 Apr 2025 with no updates

Recent Activity

Latest Activity

Appointment of Mr Peter Ewen Facenna as director

3 months ago on 2 Apr 2026

Appointment of Mr David John Facenna as director

3 months ago on 2 Apr 2026

Confirmation statement made on 2 Apr 2026 with no updates

3 months ago on 2 Apr 2026

Annual accounts made up to 30 Nov 2024

10 months ago on 29 Aug 2025

Confirmation statement made on 2 Apr 2025 with no updates

1 years ago on 2 Apr 2025