Ashwood Park Investments Limited
04729032 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-04-10
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2025-11-13 · next due 2026-11-27
Registered office
134 Buckingham Palace RoadLondon
Sw1w 9sa
Peer comparison
Compared against 687 UK companies in SIC 68320 (Management of real estate on a fee or contract basis) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Mar 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Mar 2025 | Mar 2024 | Mar 2023 | Mar 2022 | Mar 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£25,000
↑16.7%
|
£21,426
↑22.4%
|
£17,505
↓19.3%
|
£21,702
→0.0%
|
£21,702
|
| Net current assets |
£-102,554
↑2.9%
|
£-105,572
↑2.6%
|
£-108,437
↑2.8%
|
£-111,614
↓27.5%
|
£-87,510
|
| Net assets |
£163,983
↑1.9%
|
£160,965
↑1.8%
|
£158,100
↑2.1%
|
£154,923
↑0.6%
|
£154,027
|
| Equity |
£163,983
↑1.9%
|
£160,965
↑1.8%
|
£158,100
↑2.1%
|
£154,923
↑0.6%
|
£154,027
|
| Other | |||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (4)
- Herman, Robert Derek · Director appointed 2003-04-10
- Syrett, John Geoffrey · Director appointed 2003-04-10 resigned 2023-11-09
- Chalfen Secretaries Limited · Corporate Nominee Secretary appointed 2003-04-10 resigned 2003-04-10
- Chalfen Nominees Limited · Corporate Nominee Director appointed 2003-04-10 resigned 2003-04-10
People with significant control (3)
-
Mr John Geoffrey Syrett Ceased 2023-11-09Individual Psc · British · resident in United Kingdom · born 11/1954 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Anne Theresa Herman ActiveIndividual Psc · British · resident in England · born 5/1957 · notified 2023-11-09Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mr Robert Derek Herman ActiveIndividual Psc · British · resident in United Kingdom · born 1/1962 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (1)
All charges satisfied.
-
Legal charge SatisfiedHeld by The Royal Bank of Scotland PLCCreated 2003-11-01 · satisfied 2023-10-1120 the street ashtead surrey.
Recent filings (15)
- 2025-12-22 Total-exemption-full accounts AA Accounts
- 2025-12-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-12-19 Total-exemption-full accounts AA Accounts
- 2024-11-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-29 Total-exemption-full accounts AA Accounts
- 2023-11-13 Notification of a person with significant control PSC01 PSC
- 2023-11-13 Director details changed CH01 Officers
- 2023-11-13 Change to a person with significant control PSC04 PSC
- 2023-11-13 Termination director company with name termination date TM01 Officers
- 2023-11-13 Termination secretary company with name termination date TM02 Officers
- 2023-11-13 Cessation of a person with significant control PSC07 PSC
- 2023-11-13 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-10-11 Mortgage satisfy charge full MR04 Mortgage
- 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-27 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register