ASHBY PARK MANAGEMENT COMPANY LIMITED

Accounts Submitted 18 Sept 2025

Confirmation Statement Submitted 28 Oct 2025

Net assets £175.00 £0.00 2024 year on year

Total assets £92.67K £12.65K 2024 year on year

Total Liabilities £92.49K £12.65K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Elder House Elder Gate Milton Keynes Buckinghamshire MK9 1LR

Credit Report

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Mutual Companies

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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 (2023–2024)

Cash in Bank

N/A

Net Assets

£175.00

Total Liabilities

£92.49k

Increased by £12.65k (+16%)

Turnover

N/A

Employees

Debt Ratio

100%

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

Officers

1 active 25 resigned

Show resigned officers

						Status
Edward James Moore	Director	British	England	46	25 Apr 2025	Active

Shareholders

Shareholders (15)


Rr (uk) South Limited	19.5%	34	Ordinary B	28 Oct 2025
Wulstan Capital Uk Opportunities Llp	0.6%	1	Ordinary B	28 Oct 2025
The Master Fellows & Scholars Of Christ College In The University Of Cambridge	0.6%	1	Ordinary B	28 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Coif Nominees Ltd

Unknown

Active

Notified 28 Oct 2022

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors

Jcam Commercial Real Estate Property Limited

Ceased 2 May 2017

Ceased

Conygar Hanover Street Limited

Ceased 24 Mar 2017

Ceased

Canmoor Ashby S.a.r.l.

Ceased 28 Oct 2022

Ceased

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Group Structure

COIF NOMINEES LIMITED united kingdom shares 75 to 100 percent

HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HSBC HOLDINGS PLC united kingdom

ASHBY PARK MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-18 with updates	View(5 pages)
18 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(3 pages)
5 Jun 2025	Officers	Termination of David Baldwin as director on 2025-04-25	View(1 page)
5 Jun 2025	Officers	Termination of Richard William Lee as director on 2025-04-25	View(1 page)
5 Jun 2025	Officers	Appointment of Mr Edward James Moore as director on 2025-04-25	View(2 pages)