CompanyTrack
A

ASHALL HADRIAN LIMITED

Active Warrington

Management of real estate on a fee or contract basis

2 employees
Management of real estate on a fee or contract basis
A

ASHALL HADRIAN LIMITED

Management of real estate on a fee or contract basis

Founded 30 Dec 1997 Active Warrington, England 2 employees
Management of real estate on a fee or contract basis
Accounts Submitted 1 Apr 2025
Confirmation Statement Submitted 6 Feb 2025
Net assets £1.55M £125.06K 2024 year on year
Total assets £2.48M £125.06K 2024 year on year
Total Liabilities £926.51K £0.00 2024 year on year
Charges 1
1 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

8 Winmarleigh Street Warrington Cheshire WA1 1JW England

Credit Report

Discover ASHALL HADRIAN LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.55M

Increased by £125.06k (+9%)

Total Liabilities

£926.51k

Turnover

£125.06k

Increased by £103.96k (+493%)

Employees

2

Debt Ratio

37%

Decreased by 2 (-5%)

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

Officers

3 active 11 resigned
Status
Guy Norman MarsdenDirectorBritishUnited Kingdom6822 Jun 2010Active
Piet James PulfordSecretaryBritishUnknown22 Jun 2010Active
Piet James PulfordDirectorBritishEngland7122 Jun 2010Active

Shareholders

Shareholders (1)

Highbridge Cobalt Limited
100.0%
12 Feb 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Highbridge Cobalt Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Guy Norman Marsden

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Piet James Pulford

British

Active
Notified 6 Apr 2016
Residence England
DOB November 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

HIGHBRIDGE COBALT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SAFEHAWK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SAFEDOVE LIMITED united kingdom
ASHALL HADRIAN LIMITED Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
1 Apr 2025AccountsAnnual accounts made up to 2024-03-31View(14 pages)
6 Feb 2025Confirmation StatementConfirmation statement made on 2024-12-30 with no updatesView(3 pages)
19 Jul 2024Persons With Significant ControlPiet James Pulford notified as a person with significant controlView(2 pages)
19 Jul 2024Persons With Significant ControlChange to Highbridge Cobalt Limited as a person with significant control on 2022-10-26View(2 pages)
6 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

1 Apr 2025 Accounts

Annual accounts made up to 2024-03-31

6 Feb 2025 Confirmation Statement

Confirmation statement made on 2024-12-30 with no updates

19 Jul 2024 Persons With Significant Control

Piet James Pulford notified as a person with significant control

19 Jul 2024 Persons With Significant Control

Change to Highbridge Cobalt Limited as a person with significant control on 2022-10-26

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 6 Aug 2025

Annual accounts made up to 2024-03-31

10 months ago on 1 Apr 2025

Confirmation statement made on 2024-12-30 with no updates

1 years ago on 6 Feb 2025

Piet James Pulford notified as a person with significant control

1 years ago on 19 Jul 2024

Change to Highbridge Cobalt Limited as a person with significant control on 2022-10-26

1 years ago on 19 Jul 2024