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Ashe Morris Ltd

04132405

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

18 Berkeley Court, Manor Park, Runcorn, WA7 1TQ
Incorporated 29/12/2000

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Nilay Shah

director · Since 01/09/2005

PROFESSOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Mr Gary Alexander Eccleson

director · Since 26/01/2017

ENGINEER

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Jean David Sullivan

director · Since 12/01/2018

INVESTOR DIRECTOR

SWEDISH · ENGLAND · Age 50

Mr Gary Alexander Eccleson

secretary · Since 07/05/2020

Also on 1 other board

Mr Christopher Gaunt

director · Since 28/04/2021

ENGINEERING AND OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Dr Michael Brendon Corrin Kenny

director · Since 04/08/2025

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Nilay Shah

director · Since 01/09/2005

British · England · Age 60

Gary Alexander Eccleson

director · Since 26/01/2017

British · United Kingdom · Age 43

Jean David Sullivan

director · Since 12/01/2018

Swedish · England · Age 50

Gary Alexander Eccleson

secretary · Since 07/05/2020

Christopher Gaunt

director · Since 28/04/2021

British · United Kingdom · Age 41

Michael Brendon Corrin Kenny

director · Since 04/08/2025

British · United Kingdom · Age 34

Former

Company Directors Limited

corporate nominee director · Resigned 29/12/2000

Temple Secretaries Limited

corporate nominee secretary · Resigned 29/12/2000

Richard Charles Barker

director · Resigned 20/12/2007

Sally Louise Leeson

director · Resigned 07/06/2010

David Charles Morris

director · Resigned 30/10/2013

David Charles Morris

secretary · Resigned 31/10/2013

Andrew Parker

director · Resigned 26/09/2014

Andrew Parker

secretary · Resigned 26/09/2014

Richard Charles Barker

director · Resigned 23/06/2015

Ian Dermot Shott

director · Resigned 07/06/2016

Gareth Nicholas Jenkins

secretary · Resigned 07/09/2016

Gareth Nicholas Jenkins

director · Resigned 07/09/2016

Huw Robert Douglas Williams

director · Resigned 31/01/2017

Robert Stuart Ashe

director · Resigned 07/05/2020

Robert Stuart Ashe

secretary · Resigned 07/05/2020

Andrew Wills

director · Resigned 30/05/2022

Andrew Parker

director · Resigned 14/11/2025

Persons with Significant Control

Mr Gary Alexander Eccleson

Significant control

British · United Kingdom · Age 43

18, Berkeley Court, Runcorn, WA7 1TQ

Notified 07/05/2020

Former PSCs

Mr Robert Stuart Ashe

Ceased 07/05/2020

Mr Huw Robert Douglas Williams

Ceased 31/01/2017

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line118 Berkeley Court
2026-08-26

18 BERKELEY COURT

post townRuncorn
2026-08-26

RUNCORN

officer appointedECCLESON, Gary Alexander
2026-08-26
officer appointedECCLESON, Gary Alexander
2026-08-26
officer appointedGAUNT, Christopher
2026-08-26
officer appointedKENNY, Michael Brendon Corrin, Dr
2026-08-26
officer appointedSHAH, Nilay
2026-08-26
officer appointedSULLIVAN, Jean David
2026-08-26

CompanyRankvs 123+ SIC 74909 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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 31/03/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£268k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£1.3M

Current Liabilities

£289k

Fixed Assets

£230k

Debtors

£780k

16avg. employees+1

Balance Sheet

Intangible assets£140k
Assets less current liabilities£1.2M
Prepared with Sage Accounts Production Advanced 2024 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20254.51+£161k
20243.27-£179k
20234.62

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/02/20263 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/09/202511 pages · PDF
Director appointed

appoint person director company with name date

06/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

23/06/20251 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

12/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
PSC changed

change to a person with significant control

28/09/20222 pages · PDF
Director appointed

appoint person director company with name date

28/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/202211 pages · PDF
Director resigned

termination director company with name termination date

30/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

06/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/08/202111 pages · PDF
Director appointed

appoint person director company with name date

04/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

18/01/20213 pages · PDF
Director details changed

change person director company with change date

18/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/202010 pages · PDF
AP03

appoint person secretary company with name date

07/05/20202 pages · PDF
PSC notified

notification of a person with significant control

07/05/20202 pages · PDF
PSC07

cessation of a person with significant control

07/05/20201 page · PDF
Director resigned

termination director company with name termination date

07/05/20201 page · PDF
TM02

termination secretary company with name termination date

07/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/201910 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20198 pages · PDF
PSC07

cessation of a person with significant control

11/01/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/11/201811 pages · PDF
Shares allotted

capital allotment shares

20/02/20184 pages · PDF
Shares allotted

capital allotment shares

20/02/20184 pages · PDF
SH08

capital name of class of shares

19/02/20182 pages · PDF
RESOLUTIONS

resolution

01/02/201816 pages · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

02/01/20181 page · PDF
Director details changed

change person director company with change date

26/10/20172 pages · PDF
Director appointed

appoint person director company with name date

26/10/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/201711 pages · PDF
Director resigned

termination director company with name termination date

01/02/20171 page · PDF
Director appointed

appoint person director company with name date

27/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

03/01/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20166 pages · PDF
Director resigned

termination director company with name termination date

13/09/20161 page · PDF
Director details changed

change person director company with change date

13/09/20162 pages · PDF
AP03

appoint person secretary company with name date

13/09/20162 pages · PDF
TM02

termination secretary company with name termination date

13/09/20161 page · PDF
Director resigned

termination director company with name termination date

07/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

12/01/201613 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/11/20156 pages · PDF
Director appointed

appoint person director company with name date

25/09/20152 pages · PDF
Director resigned

termination director company with name termination date

24/06/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201513 pages · PDF
AP03

appoint person secretary company with name date

10/12/20142 pages · PDF
Director appointed

appoint person director company with name date

10/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/12/20146 pages · PDF
TM02

termination secretary company with name termination date

29/09/20141 page · PDF
Director resigned

termination director company with name termination date

29/09/20141 page · PDF
Director appointed

appoint person director company with name

13/08/20141 page · PDF
Director details changed

change person director company with change date

23/07/20143 pages · PDF
Director appointed

appoint person director company with name date

23/07/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/01/201413 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20136 pages · PDF
AP03

appoint person secretary company with name

01/11/20131 page · PDF
TM02

termination secretary company with name

31/10/20131 page · PDF
Director appointed

appoint person director company with name

30/10/20132 pages · PDF
Director resigned

termination director company with name

30/10/20131 page · PDF
Shares allotted

capital allotment shares

23/04/20135 pages · PDF
Shares allotted

capital allotment shares

23/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/01/201311 pages · PDF
Shares allotted

capital allotment shares

18/12/20125 pages · PDF
SH08

capital name of class of shares

18/12/20122 pages · PDF
RESOLUTIONS

resolution

18/12/201214 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/201211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/01/201112 pages · PDF
AD04

move registers to registered office company

19/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

06/08/20105 pages · PDF
Director resigned

termination director company with name

06/07/20102 pages · PDF
Director appointed

appoint person director company with name

06/07/20103 pages · PDF
Shares allotted

capital allotment shares

24/05/20105 pages · PDF
RESOLUTIONS

resolution

12/05/201018 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/01/201018 pages · PDF
AD03

move registers to sail company

26/01/20101 page · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
AD02

change sail address company

26/01/20101 page · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Director details changed

change person director company with change date

26/01/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20095 pages · PDF
288a

legacy

14/04/20091 page · PDF
363a

legacy

28/01/200914 pages · PDF
288b

legacy

28/01/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/12/20085 pages · PDF
363a

legacy

22/01/200810 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/01/20084 pages · PDF
88(2)R

legacy

16/11/20072 pages · PDF