Company information:
Oliver Ashworth (Holdings) Limited (No: 09361356)
Address: OLIVER ASHWORTH LIMITED, MILL HILL STREET, BOLTON, BL2 2AB, ENGLAND
Status: Active
Incorporated: 18-Dec-2014
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Jan-2025
Industry Class: 46900 - Non-specialised wholesale trade
Current Director: ROBBERT JAN ALSEM ( DOB: Apr-1972 From: May-2018 )
Current Director: BRIAN DAVID SMITHERS ( DOB: Feb-1971 From: May-2018 )
Current Director: LESLIE SYKES ( DOB: Aug-1976 From: Jan-2023 )
Resigned Director: DAVID MURRAY DAWSON ( DOB: Mar-1960 From: Dec-2016 To: Aug-2017 )
Resigned Director: JAMES LANGWADE GABY ( DOB: Jan-1972 From: Dec-2017 To: Jan-2023 )
Resigned Director: JONATHON DAVID GROVE ( DOB: Jul-1981 From: Jan-2015 To: Dec-2017 )
Resigned Director: CHRISTOPHER KENYON ( DOB: Nov-1960 From: Dec-2016 To: Jun-2017 )
Resigned Director: LESZEK RICHARD LITWINOWICZ ( DOB: May-1958 From: Jan-2015 To: Dec-2017 )
Resigned Director: ANDREW MCEWAN ( From: Dec-2016 To: Aug-2017 )
Resigned Director: RICHARD GERAINT WILKEY ( DOB: Oct-1974 From: Dec-2014 To: Jan-2015 )
Resigned Director: KEVIN WOODCOCK ( From: Aug-2017 To: Nov-2017 )
Persons of Significant Control:
Ashworth Integrated Solutions Limited, Oliver Ashworth Limited Mill Street, Bolton, BL2 2AB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-30)
Mr. James Langwade Gaby, Oliver Ashworth Limited Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2018-10-04)
Mr Leszek Richard Litwinowicz, Oliver Ashworth Limited Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-01)
Mr Jonathon David Grove, Oliver Ashworth Limited Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-01)
Mr Trevor Middleton, Oliver Ashworth Limited Higher Ainsworth Road, Radcliffe, Manchester, M26 4AF, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 830,217 | 830,217 | 830,217 | 830217.0,830217.0,830217.0 |
| Current assets / Debtors | 16,250 | 16,250 | 16250.0,16250.0,0.0 | |
| Net current assets (liabilities) | -637,217 | -637,217 | -637,217 | -637217.0,-637217.0,-637217.0 |
| Total assets less current liabilities | 193,000 | 193,000 | 193,000 | 193000.0,193000.0,193000.0 |