CompanyTrack
A

ASHTEAD TECHNOLOGY HOLDINGS PLC

Active London

Other service activities n.e.c.

560 employees Website
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
A

ASHTEAD TECHNOLOGY HOLDINGS PLC

Other service activities n.e.c.

Founded 27 May 2021 Active London, England 560 employees ashtead-technology.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Other service activities n.e.c.
Accounts Submitted 24 Apr 2025
Confirmation Statement Submitted 21 Jan 2025
Net assets £127.33M £29.74M 2024 year on year
Total assets £313.60M £99.91M 2024 year on year
Total Liabilities £186.28M £70.17M 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Registered Address

C/O Amba Company Secretarial Services Limited 4th Floor, One Kingdom Street Paddington Central London W2 6BD England

Office (Inverurie)

18 Camiestone Rd, Thainstone, Inverurie AB51 5GT

Credit Report

Discover ASHTEAD TECHNOLOGY HOLDINGS PLC'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 (2018–2024)

Cash in Bank

£12.17M

Increased by £1.34M (+12%)

Net Assets

£127.33M

Increased by £29.74M (+30%)

Total Liabilities

£186.28M

Increased by £70.17M (+60%)

Turnover

£170.12M

Increased by £58.95M (+53%)

Employees

560

Increased by 242 (+76%)

Debt Ratio

59%

Increased by 5 (+9%)

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 10,624,196 Shares £15.57m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Mar 2025310,358£16k£16k
16 Apr 2024365,919£18k£0.05
9 Mar 2023365,919£18k£0.05
23 Nov 20219,582,000£15.52m£1.62

Officers

Officers

8 active 5 resigned
Status
Allan William PirieDirectorBritishScotland534 Nov 2021Active
Amba Secretaries LimitedCorporate-secretaryUnited KingdomUnknown30 Jul 2025Active
Anthony Richard Charles DurrantDirectorBritishUnited Kingdom6723 Nov 2021Active
Ingrid StewartDirectorBritishScotland514 Nov 2021Active
Jean Paul CahuzacDirectorFrenchFrance7220 Mar 2024Active
Kristin FærøvikDirectorNorwegianNorway6318 Jan 2025Active
Thomas Hamborg-thomsenDirectorDanishDenmark5323 Nov 2021Active
William Mervyn Frew Carey ShannonDirectorBritishUnited Kingdom7623 Nov 2021Active

Shareholders

Shareholders (2)

Bp Inv2 Newco Ltd
100.0%
1004 Nov 2021
System Day (nominees) Ltd
0.0%
04 Nov 2021

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

System Day (nominees) Ltd

Ceased 4 Nov 2021

Ceased

Bp Inv2 Newco Ltd

Ceased 23 Nov 2021

Ceased

Group Structure

Group Structure

ASHTEAD TECHNOLOGY HOLDINGS PLC Current Company
BP INV2 PLEDGECO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
31 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
30 Jul 2025OfficersTermination of Ingrid Stewart as director on 2025-07-30View(1 page)
30 Jul 2025OfficersAppointment of Amba Secretaries Limited as director on 2025-07-30View(2 pages)
5 Jun 2025ResolutionResolutionsView(3 pages)
24 Apr 2025AccountsAnnual accounts made up to 2024-12-31View(123 pages)
31 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

30 Jul 2025 Officers

Termination of Ingrid Stewart as director on 2025-07-30

30 Jul 2025 Officers

Appointment of Amba Secretaries Limited as director on 2025-07-30

5 Jun 2025 Resolution

Resolutions

24 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 31 Jul 2025

Termination of Ingrid Stewart as director on 2025-07-30

6 months ago on 30 Jul 2025

Appointment of Amba Secretaries Limited as director on 2025-07-30

6 months ago on 30 Jul 2025

Resolutions

8 months ago on 5 Jun 2025

Annual accounts made up to 2024-12-31

9 months ago on 24 Apr 2025