Company information:
Ashwoods Innovations Limited (No: 10632700)
Address: BRIDGEWAY HOUSE, BRIDGEWAY, STRATFORD UPON AVON, CV37 6YX, ENGLAND
Status: Operating Company
Incorporated: 22-Feb-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Jul-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANDRE LUIZ BIFULCO ( DOB: Aug-1961 From: Apr-2020 )
Current Director: MARCUS DAVID KING ( DOB: Nov-1970 From: May-2024 )
Current Director: SETH METZGER ( DOB: Mar-1981 From: Sep-2022 )
Current Director: ANTONIO VALENCIA ( DOB: Apr-1965 From: Jul-2019 )
Resigned Director: MARK ANKERS ( DOB: Aug-1971 From: Mar-2019 To: Feb-2020 )
Resigned Director: MATTHES BERND ( From: Mar-2017 To: Mar-2019 )
Resigned Director: LLOYD CONWAY ASH ( DOB: Jun-1979 From: Feb-2017 To: Apr-2020 )
Resigned Director: JEROEN BART DECLEER ( DOB: Apr-1980 From: Jan-2020 To: May-2024 )
Resigned Director: CHRISTOPHE DOMINIAK ( DOB: Dec-1963 From: Mar-2019 To: Jan-2020 )
Resigned Director: JEREMY SIMON ELLISON ( DOB: Nov-1961 From: Feb-2017 To: Mar-2019 )
Resigned Director: NICHOLAS JAMES KEAST ( DOB: Oct-1985 From: Dec-2020 To: Mar-2022 )
Resigned Director: NICK JAMES KEAST ( DOB: Oct-1985 From: Dec-2020 To: Mar-2022 )
Resigned Director: TIMOTHY ROBERT KRAUS ( DOB: Jan-1969 From: Jul-2019 To: Apr-2020 )
Resigned Director: ROBERT KRESS ( DOB: May-1971 From: Mar-2017 To: Sep-2022 )
Resigned Director: NICHOLAS EVAN MARWELL ( DOB: Aug-1980 From: Jan-2018 To: Feb-2020 )
Resigned Director: CHRISTOPHER JOHN MOURTON ( DOB: Jul-1949 From: Feb-2017 To: Apr-2020 )
Resigned Director: GIULIO ORNELLA ( DOB: Oct-1978 From: Mar-2019 To: Jul-2019 )
Resigned Director: STEPHEN POST ( From: Feb-2017 To: Mar-2019 )
Resigned Director: MARK DAVID MARLING ROBERTS ( DOB: Dec-1977 From: Feb-2017 To: Mar-2019 )
Resigned Director: GUNNAR STEIN ( From: Jan-2018 To: Mar-2019 )
Persons of Significant Control:
Curtis Instruments Inc., 200 Kisco Avenue, Mount Kisco, New York 10549, United States: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-22, Ceased: 2020-02-05)
Grazianofairfield Ag, 200 Kisco Avenue, Mount Kisco, New York 10549, United States: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2017-12-22, Ceased: 2020-04-14)
Mr Lloyd Conway Ash, Hybrid House 80 Summerway, Exeter, EX4 8DS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-02-22, Ceased: 2017-12-22)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 4,826,263 | 4,830,138 | 4,830,138 | 4826263,0.0,0.0,0.0,4830138,4830138 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 4,826,263 | 4,830,138 | 4,830,138 | 4826263,0.0,0.0,0.0,4830138,4830138 | |||
| Current assets / Debtors | 1,203,084 | 17,471,687 | 5,336,884 | 1203084,0.0,0.0,0.0,17471687,5336884 | |||
| Current assets / Current asset investments / Investments in group undertakings | 4,826,263 | 4,830,138 | 4,830,138 | 4826263,0.0,0.0,0.0,4830138,4830138 | |||
| Net current assets (liabilities) | 1,019,084 | 11,199,235 | -721,354 | 1019084,0.0,0.0,0.0,11199235,-721354 | |||
| Total assets less current liabilities | 5,845,347 | 16,029,373 | 4,108,784 | 5845347,0.0,0.0,0.0,16029373,4108784 | |||
| Net assets (liabilities) | 5,045,347 | 3,824,373 | 3,108,784 | 5045347,0.0,0.0,0.0,3824373,3108784 | |||
| Equity / share capital and reserves | 5,045,347 | 4,965,985 | 4,783,124 | 4,408,560 | 3,824,373 | 3,108,784 | 5045347,4965985.0,4783124.0,4408560.0,3824373,3108784 |