ASHBROOK HOLDINGS LTD

11708593
Active United Kingdom

Activities of production holding companies

3 employees website.com
Supply chain, manufacturing and commerce models Activities of production holding companies
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ASHBROOK HOLDINGS LTD

11708593

Activities of production holding companies

Founded 3 Dec 2018 Active United Kingdom 3 employees website.com
Supply chain, manufacturing and commerce models Activities of production holding companies
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 7 May 2026 Next due 13 May 2027 10 months remaining
Net assets £2M £20K 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £2M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ASHBROOK HOLDINGS LTD (11708593), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 3 Dec 2018. Activities of production holding companies. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£404.18k

Net Assets

£1.61M

Increased by £20.20k (+1%)

Total Liabilities

£1.81M

Increased by £1.81M (+33608%)

Turnover

N/A

Employees

3

Debt Ratio

53%

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

2 Allotments 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Dec 202310£10£10
16 Dec 202388£88£88

Officers

Officers

2 active 1 resigned
Status
Edwards, ClaireDirectorBritishEngland573 Dec 2018Active
Edwards, Leon DanielDirectorBritishUnited Kingdom523 Dec 2018Active

Shareholders

Shareholders (3)

Claire Edwards
47.5%
5,429
Leon Edwards
47.5%
5,429

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Leon Daniel Edwards

British

Active
Notified 3 Dec 2018
Residence England
DOB January 1974
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Claire Edwards

British

Active
Notified 3 Dec 2018
Residence England
DOB May 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASHBROOK HOLDINGS LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 May 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with no updates
28 Oct 2025OfficersTermination of Anthony David Fowler as director on 28 Oct 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025OfficersAppointment of Mr Anthony David Fowler as director on 30 Jul 2025
23 Jul 2025Persons With Significant ControlChange to Mrs Claire Edwards as a person with significant control on 3 Dec 2018
7 May 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with no updates

28 Oct 2025 Officers

Termination of Anthony David Fowler as director on 28 Oct 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Officers

Appointment of Mr Anthony David Fowler as director on 30 Jul 2025

23 Jul 2025 Persons With Significant Control

Change to Mrs Claire Edwards as a person with significant control on 3 Dec 2018

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with no updates

2 months ago on 7 May 2026

Termination of Anthony David Fowler as director on 28 Oct 2025

8 months ago on 28 Oct 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 30 Sept 2025

Appointment of Mr Anthony David Fowler as director on 30 Jul 2025

11 months ago on 30 Jul 2025

Change to Mrs Claire Edwards as a person with significant control on 3 Dec 2018

11 months ago on 23 Jul 2025