CompanyTrack
A

ASHBURTON SERVICES LIMITED

Active London

Management of real estate on a fee or contract basis

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

ASHBURTON SERVICES LIMITED

Management of real estate on a fee or contract basis

Founded 13 Jun 2003 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £169.77K £44.33K 2024 year on year
Total assets £26.08M £11.07M 2024 year on year
Total Liabilities £31.67M £16.78M 2024 year on year
Charges 4
4 outstanding

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Contact & Details

Registered Address

8th Floor 6 Kean Street London WC2B 4AS United Kingdom

Credit Report

Discover ASHBURTON SERVICES 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 (2013–2024)

Cash in Bank

£2.42M

Increased by £527.96k (+28%)

Net Assets

£169.77k

Increased by £44.33k (+35%)

Total Liabilities

£31.67M

Increased by £16.78M (+113%)

Turnover

£1.71M

Increased by £217.61k (+15%)

Employees

N/A

Debt Ratio

121%

Increased by 22 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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 18 resigned
Status
Benjamin John EvansDirectorBritishWales451 Jul 2023Active
Infrastructure Managers LimitedCorporate-secretaryUnited KingdomUnknown17 Jul 2006Active
John Philip GeorgeDirectorBritishWales5719 Dec 2011Active

Shareholders

Shareholders (1)

Ashburton Services (holdings) Limited
100.0%
1,241,55020 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ashburton Services (holdings) 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

Group Structure

Group Structure

ASHBURTON SERVICES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INFRARED PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
INFRARED (UK) HOLDCO 2020 LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SUN LIFE FINANCIAL INC. canada
ASHBURTON SERVICES LIMITED Current Company

Charges

Charges

4 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(23 pages)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-27 with no updatesView(3 pages)
26 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
26 Feb 2025Persons With Significant ControlChange to Ashburton Services (Holdings) Limited as a person with significant control on 2025-02-26View(2 pages)
20 Feb 2025OfficersChange Corporate Secretary Company With Change DateView(1 page)
21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-27 with no updates

26 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

26 Feb 2025 Persons With Significant Control

Change to Ashburton Services (Holdings) Limited as a person with significant control on 2025-02-26

20 Feb 2025 Officers

Change Corporate Secretary Company With Change Date

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-06-27 with no updates

7 months ago on 2 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 26 Feb 2025

Change to Ashburton Services (Holdings) Limited as a person with significant control on 2025-02-26

11 months ago on 26 Feb 2025

Change Corporate Secretary Company With Change Date

12 months ago on 20 Feb 2025