ASHBAND LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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ASHBAND LIMITED

Buying and selling of own real estate

Founded 4 Apr 2002 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 16 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 17 Apr 2026 Next due 29 Apr 2027 10 months remaining
Net assets £18M £495K 2024 year on year
Total assets £23M £633K 2024 year on year
Total Liabilities £4M £1M 2024 year on year
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7LX

Full company profile for ASHBAND LIMITED (04409592), an active company based in London, United Kingdom. Incorporated 4 Apr 2002. Buying and selling of own real estate. 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 Apr → 31 Mar 2025
Type audit-exemption-subsidiary
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£18.37M

Increased by £494.78k (+3%)

Total Liabilities

£4.30M

Decreased by £1.13M (-21%)

Turnover

£1.82M

Increased by £87.96k (+5%)

Employees

N/A

Debt Ratio

19%

Decreased by 4 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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 1,354,567 Shares £1.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 20111,354,567£1.35m£1

Officers

Officers

1 active 2 resigned
Status
Macey, Paul StuartDirectorBritishUnited Kingdom4722 Feb 2016Active

Shareholders

Shareholders (1)

Bl Office (non-city) Holding Company Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 4 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

Charges

Charges

12 satisfied

Properties

Properties

3 leasehold 3 total
AddressTenurePrice PaidDate Added
Garages 1 to 17 (inclusive) and Parking Spaces C D E and F, Fitzhardinge House, Portman Square, London CITY OF WESTMINSTER
Leasehold-2 Dec 2005
ground floor garages 9, 10, 16 and 17 and parking space F at Fitzhardinge House, Portman Square, London (W1H 9HA) CITY OF WESTMINSTER
Leasehold-1 Aug 2002
3E BAKER STREET, LONDON W1U 8EE CITY OF WESTMINSTER
Leasehold-1 Aug 2002
Garages 1 to 17 (inclusive) and Parking Spaces C D E and F, Fitzhardinge House, Portman Square, London
Leasehold
Added 2 Dec 2005
District CITY OF WESTMINSTER
ground floor garages 9, 10, 16 and 17 and parking space F at Fitzhardinge House, Portman Square, London (W1H 9HA)
Leasehold
Added 1 Aug 2002
District CITY OF WESTMINSTER
3E BAKER STREET, LONDON W1U 8EE
Leasehold
Added 1 Aug 2002
District CITY OF WESTMINSTER

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026OfficersTermination of Rebecca Louise Gardiner as director on 21 May 2026
17 Apr 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
13 Apr 2026OfficersAppointment of Rhiannon Fflur Owen as director on 31 Mar 2026
13 Apr 2026OfficersTermination of Jonathan Charles Mcnuff as director on 31 Mar 2026
16 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
29 May 2026 Officers

Termination of Rebecca Louise Gardiner as director on 21 May 2026

17 Apr 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

13 Apr 2026 Officers

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

13 Apr 2026 Officers

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

16 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

Recent Activity

Latest Activity

Termination of Rebecca Louise Gardiner as director on 21 May 2026

1 weeks ago on 29 May 2026

Confirmation statement made on 15 Apr 2026 with no updates

1 months ago on 17 Apr 2026

Appointment of Rhiannon Fflur Owen as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Termination of Jonathan Charles Mcnuff as director on 31 Mar 2026

1 months ago on 13 Apr 2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

7 months ago on 16 Oct 2025