The Red House (Ashtead) Limited
03187173
Some Concerns
- No accounts filed in last 18 months (-5)
- Current liabilities exceed current assets (-10)
- Going concern doubt noted in accounts (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 31/10/2025
Due 14/11/2026
Industry
Officers
director · Since 24/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 19 other boards
director · Since 24/03/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 40 other boards
director · Since 18/07/2025
CEO
BRITISH · ENGLAND · Age 53
Also on 30 other boards
Mr Simon Joseph Harrison
director · Since 15/06/2026
BRITISH · UNITED KINGDOM · Age 63
Former
corporate nominee director · Resigned 29/04/1996
corporate nominee secretary · Resigned 29/04/1996
secretary · Resigned 07/10/2008
director · Resigned 07/10/2008
director · Resigned 07/10/2008
director · Resigned 24/03/2025
director · Resigned 24/03/2025
secretary · Resigned 24/03/2025
director · Resigned 18/07/2025
director · Resigned 26/11/2025
director · Resigned 16/03/2026
Persons with Significant Control
Aurem Care (Acqco) Limited
Windsor House, Bayshill Road, Cheltenham, GL50 3AT
Reg: 08818212 · Companies House · Private Limited Company
Notified 24/03/2025
Former PSCs
Golden Years Ltd
Ceased 19/03/2025
Karthika Sivananthan
Ceased 24/03/2025
Dr Arujuna Sivananthan
Ceased 24/03/2025
Charges2 outstanding
GRESHAM HOUSE (NOMINEES) LIMITED
SHAWBROOK BANK LIMITED
NATIONAL WESMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
WINDSOR HOUSE
CHELTENHAM
CompanyRankvs 500+ SIC 86102 peers55
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
and to be well placed to manage its financing and business risks satisfactorily. Overall, the directors do not consider there to be a cause for material uncertainty regarding the company’s going concern status as at the date of signing these financial statements. 1.3 Revenue Revenue is recognised at the fair value of the consideration received or receivable for goods and services provid
Key FinancialsYear ending 31/12/2023
Net Worth
£3.2M
Balance sheet strength
Cash
£123k
Cash in the bank
Net Current Assets
-£296k
Working capital
Current Assets
£524k
Current Liabilities
£820k
Fixed Assets
£4.3M
Debtors
£398k
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2023 | 0.64 |
Derived from filed accounts. Not audited figures.
Filing History100 filings
replacement filing of confirmation statement with made up date
appoint person director company with name date
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
change sail address company with old address new address
move registers to registered office company with new address
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
termination director company with name termination date
change to a person with significant control
change registered office address company with date old address new address
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change account reference date company current extended
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change to a person with significant control
confirmation statement with updates
accounts with accounts type small
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
memorandum articles
resolution
change registered office address company with date old address new address
accounts with accounts type audited abridged
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
accounts with accounts type small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change account reference date company previous extended
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
move registers to sail company
change sail address company
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy