ASH MILL SOUTH HAMS LIMITED

07775235
Active Amersham

Buying and selling of own real estate

0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate
A

ASH MILL SOUTH HAMS LIMITED

07775235

Buying and selling of own real estate

Founded 15 Sept 2011 Active Amersham, England 0 employees website.com
Property, infrastructure and construction Residential development Buying and selling of own real estate

Previous Company Names

ASH MILL CHILLINGTON LIMITED 15 Sept 2011 — 29 Nov 2012
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 28 May 2026 Next due 11 Jun 2027 11 months remaining
Net assets £23K £2K 2024 year on year
Total assets £374K £713 2024 year on year
Total Liabilities £351K £3K 2024 year on year
Charges 9
9 satisfied

Contact & Details

Contact

Registered Address

154 Station Road Amersham HP6 5DW England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ASH MILL SOUTH HAMS LIMITED (07775235), an active property, infrastructure and construction company based in Amersham, England. Incorporated 15 Sept 2011. 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 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£23.25k

Increased by £2.44k (+12%)

Total Liabilities

£350.86k

Decreased by £3.15k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

94%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

1 Allotment 2 Shares £2 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Oct 20242£2£1

Officers

Officers

2 active 1 resigned
Status
Brown, Andrew John RussellDirectorEnglishUnited Kingdom5315 Sept 2011Active
Brown, Simon James RussellDirectorBritishUnited Kingdom4915 Sept 2011Active

Shareholders

Shareholders (2)

Andrew Brown
66.7%
2
Simon Brown
33.3%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

John Brown

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1945
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mr Andrew Brown

British

Active
Notified 28 May 2026
Residence England
DOB June 1973
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr John Brown

Ceased 28 May 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land lying to the east of Coleridge Lane, Chillington SOUTH HAMS
Freehold-12 Nov 2024
Brooklea, Chillington, Kingsbridge (TQ7 2JR) SOUTH HAMS
Freehold-12 Oct 2011
land at Brooklea Lane, Chillington, Kingsbridge SOUTH HAMS
Freehold--
land lying to the east of Coleridge Lane, Chillington
Freehold
Added 12 Nov 2024
District SOUTH HAMS
Brooklea, Chillington, Kingsbridge (TQ7 2JR)
Freehold
Added 12 Oct 2011
District SOUTH HAMS
land at Brooklea Lane, Chillington, Kingsbridge
Freehold
District SOUTH HAMS

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Persons With Significant ControlAndrew Brown notified as a person with significant control
28 May 2026OfficersTermination of John Russell Brown as director on 28 May 2026
28 May 2026Persons With Significant ControlCessation of John Brown as a person with significant control on 28 May 2026
28 May 2026Confirmation StatementConfirmation statement made on 28 May 2026 with updates
16 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
28 May 2026 Persons With Significant Control

Andrew Brown notified as a person with significant control

28 May 2026 Officers

Termination of John Russell Brown as director on 28 May 2026

28 May 2026 Persons With Significant Control

Cessation of John Brown as a person with significant control on 28 May 2026

28 May 2026 Confirmation Statement

Confirmation statement made on 28 May 2026 with updates

16 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

Recent Activity

Latest Activity

Andrew Brown notified as a person with significant control

1 months ago on 28 May 2026

Termination of John Russell Brown as director on 28 May 2026

1 months ago on 28 May 2026

Cessation of John Brown as a person with significant control on 28 May 2026

1 months ago on 28 May 2026

Confirmation statement made on 28 May 2026 with updates

1 months ago on 28 May 2026

Confirmation statement made on 16 Feb 2026 with no updates

4 months ago on 16 Feb 2026