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Claudius Ash Sons & Company Limited

02384058

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Oak Court, Pilgrims Walk, Prologis Park, Coventry, CV6 4QH
Incorporated 15/05/1989

Previously known as

Ventnet Limited · until 27/09/1989

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

74990
Non-trading company

Officers

Mr Luke Oliver Broadhurst

director · Since 09/05/2019

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 5 other boards

Luke Oliver Broadhurst

director · Since 09/05/2019

British · England · Age 47

Former

Matthew James Mcbryde

director · Resigned 05/03/1998

Keith Christopher Abrahams

director · Resigned 28/05/2009

Daniel Roger Davis

director · Resigned 01/11/2012

Daniel Roger Davis

secretary · Resigned 01/11/2012

Roland Karl Schmidt

director · Resigned 07/04/2015

Joseph Geoffrey Stockley

director · Resigned 31/08/2015

Karl Aiden O'Higgins

director · Resigned 09/05/2019

Persons with Significant Control

Mr Karl Heikki Kyostila

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Significant control
significant-influence-or-control-as-firm

Finnish · Finland · Age 80

C/O Planmeca Oy, 6, Asentajankatu, Helsinki

Notified 06/04/2016

Change History

officer appointedBROADHURST, Luke Oliver
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line13 Oak Court, Pilgrims Walk
2026-07-23

3 OAK COURT, PILGRIMS WALK

post townCoventry
2026-07-23

COVENTRY

CompanyRankvs 18359+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House