Company information:
Ashdale Uk Limited (No: 05110517)
Address: HAZLEWOOD CASTLE PARADISE LANE, HAZLEWOOD, TADCASTER, LEEDS, LS24 9NJ, ENGLAND
Status: Active
Incorporated: 23-Apr-2004
Accounts Next Due: 25-Jun-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Aug-2004 )
Current Director: MARTIN GREGORY MICHAEL WICKS ( DOB: Aug-1963 From: Aug-2004 )
Current Director: MARTIN GREGORY MICHAEL WICKS ( DOB: Aug-1963 From: Aug-2004 )
Current Director: JOANNE EMMA WICKS ( DOB: Aug-1969 From: Sep-2021 )
Current Secretary: IAN LAWRENCE HANSON ( DOB: Dec-1964 From: Aug-2004 )
Current Secretary: MARTIN GREGORY MICHAEL WICKS ( From: Apr-2021 )
Resigned Director: YVONNE WAYNE ( DOB: Jul-1980 From: Apr-2004 To: Aug-2004 )
Resigned Secretary: HAROLD WAYNE ( DOB: Jun-1930 From: Apr-2004 To: Aug-2004 )
Persons of Significant Control:
Mrs Joanne Emma Wicks, Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Ian Lawrence Hanson, Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2021-02-05)
Mr Martin Gregory Michael Wicks, Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Laura Hanson, Hazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds, LS24 9NJ, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2017-11-03)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 12,352,177 | 11,541,698 | 7,862,278 | 7,862,278 | 0.0,12352177.0,11541698,0.0,7862278.0,7862278.0 | ||
| Fixed assets / Intangible assets | 170,105 | 145,805 | 0.0,170105.0,145805,0.0,0.0,0.0 | ||||
| Fixed assets / Property, plant and equipment | 4,319,793 | 3,533,615 | 0.0,4319793.0,3533615,0.0,0.0,0.0 | ||||
| Fixed assets / Investments, fixed assets | 7,862,278 | 7,862,278 | 7,862,278 | 7,862,278 | 0.0,7862278.0,7862278,0.0,7862278.0,7862278.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 7,862,278 | 7,862,278 | 7,862,278 | 7,862,278 | 0.0,7862278.0,7862278,0.0,7862278.0,7862278.0 | ||
| Current assets | 5,066,400 | 5,036,622 | 4,965,170 | 4,894,185 | 0.0,5066400.0,5036622,0.0,4965170.0,4894185.0 | ||
| Current assets / Total inventories | 41,803 | 47,653 | 0.0,41803.0,47653,0.0,0.0,0.0 | ||||
| Current assets / Debtors | 4,826,802 | 4,951,289 | 4,883,805 | 4,837,101 | 0.0,4826802.0,4951289,0.0,4883805.0,4837101.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 7,862,278 | 7,862,278 | 7,862,278 | 7,862,278 | 0.0,7862278.0,7862278,0.0,7862278.0,7862278.0 | ||
| Current assets / Cash at bank and on hand | 197,795 | 37,680 | 81,365 | 57,084 | 0.0,197795.0,37680,0.0,81365.0,57084.0 | ||
| Net current assets (liabilities) | 3,644,666 | 4,431,608 | 4,394,052 | 4,608,361 | 0.0,3644666.0,4431608,0.0,4394052.0,4608361.0 | ||
| Total assets less current liabilities | 15,996,843 | 15,973,306 | 12,256,330 | 12,470,639 | 0.0,15996843.0,15973306,0.0,12256330.0,12470639.0 | ||
| Provisions for liabilities, balance sheet subtotal | 36,388 | 0.0,36388.0,0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,297,752 | 3,789,720 | 3,403,958 | 3,398,530 | 0.0,4297752.0,3789720,0.0,3403958.0,3398530.0 | ||
| Equity / share capital and reserves | 4,022,405 | 4,297,752 | 3,789,720 | 3,608,903 | 3,403,958 | 3,398,530 | 4022405.0,4297752.0,3789720,3608903.0,3403958.0,3398530.0 |