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Ascendis Group Limited

05291806

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

First Floor, East Wing, Sandfield House, Kings Close, Water Lane, Wilmslow, SK9 5AR
Incorporated 19/11/2004

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 27/06/2026

Due 11/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Fleming

director · Since 19/11/2004

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Laura Elizabeth Fleming

secretary · Since 15/12/2005

CO SECRETARY

BRITISH · Age 53

Mr Jason Paul Kings

director · Since 30/04/2014

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Andrew Wilson

director · Since 01/03/2018

TAX CONSULTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Lorenzo Coletta

director · Since 01/06/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 39

Also on 3 other boards

Richard John Fleming

director · Since 19/11/2004

British · United Kingdom · Age 56

Laura Elizabeth Fleming

secretary · Since 15/12/2005

British

Jason Paul Kings

director · Since 30/04/2014

British · England · Age 44

Andrew Wilson

director · Since 01/03/2018

British · United Kingdom · Age 56

Lorenzo Coletta

director · Since 01/06/2023

Italian · United Kingdom · Age 39

Former

Stephen Lake

secretary · Resigned 15/12/2005

Stephen Lake

director · Resigned 15/12/2005

Elliot James Smith

director · Resigned 20/11/2015

Elizabeth Brown

director · Resigned 27/09/2023

Persons with Significant Control

Mr Richard John Fleming

50–75% shares
50–75% votes

British · United Kingdom · Age 56

First Floor, East Wing,, Sandfield House, Kings Close, Wilmslow, SK9 5AR

Notified 07/04/2016

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/11/2016Registered 24/11/2016

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → First Floor, East Wing, Sandfield House, Kings Close
2026-10-10

UNIT 3, BUILDING 2 THE COLONY WILMSLOW

post town → Wilmslow
2026-10-10

WILMSLOW

postcode → SK9 5AR
2026-10-10

SK9 4LY

officer appointed → FLEMING, Laura Elizabeth
2026-10-10
officer appointed → COLETTA, Lorenzo
2026-10-10
officer appointed → FLEMING, Richard John
2026-10-10
officer appointed → KINGS, Jason Paul
2026-10-10
officer appointed → WILSON, Andrew
2026-10-10

CompanyRankvs 10637+ SIC 64209 peers
52

Financial strength71th percentile among SIC peers · 18/25
Employees93th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength18/25 pts

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

Employees14/15 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2025

Net Worth

£103k

Balance sheet strength

Cash

£9k

Cash in the bank

Net Current Assets

£68k

Working capital

Current Assets

£68k

Current Liabilities

—

Fixed Assets

£35k

Debtors

£59k

4avg. employees

Balance Sheet

Assets less current liabilities£103k
Signed by Mr Richard Fleming 29th October 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
2025—+£8k
20241214.12-£87k
20233.10—

Derived from filed accounts. Not audited figures.

Filing History99 filings

Address changed

change registered office address company with date old address new address

20/07/20261 page · PDF
Director details changed

change person director company with change date

20/07/20262 pages · PDF
Director details changed

change person director company with change date

20/07/20262 pages · PDF
Director details changed

change person director company with change date

20/07/20262 pages · PDF
CH03

change person secretary company with change date

20/07/20261 page · PDF
Director details changed

change person director company with change date

20/07/20262 pages · PDF
PSC changed

change to a person with significant control

20/07/20262 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20266 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/10/20256 pages · PDF
Confirmation statement

confirmation statement with updates

30/06/20256 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20257 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20247 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20247 pages · PDF
RESOLUTIONS

resolution

10/12/20232 pages · PDF
MA

memorandum articles

10/12/202368 pages · PDF
RESOLUTIONS

resolution

28/11/20232 pages · PDF
Shares cancelled

capital cancellation shares

27/11/202310 pages · PDF
Share buyback

capital return purchase own shares

27/11/20234 pages · PDF
Director resigned

termination director company with name termination date

11/10/20231 page · PDF
Director details changed

change person director company with change date

27/06/20232 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20235 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Director appointed

appoint person director company with name date

19/06/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/01/20237 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20226 pages · PDF
PSC changed

change to a person with significant control

27/06/20222 pages · PDF
Shares cancelled

capital cancellation shares

16/06/202211 pages · PDF
Share buyback

capital return purchase own shares

16/06/20223 pages · PDF
PSC changed

change to a person with significant control

01/06/20222 pages · PDF
PSC changed

change to a person with significant control

27/05/20222 pages · PDF
Director details changed

change person director company with change date

10/05/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20227 pages · PDF
Shares allotted

capital allotment shares

25/10/20215 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20218 pages · PDF
Director details changed

change person director company with change date

20/10/20212 pages · PDF
MA

memorandum articles

19/03/202168 pages · PDF
RESOLUTIONS

resolution

19/03/20218 pages · PDF
SH08

capital name of class of shares

19/03/20212 pages · PDF
Shares cancelled

capital cancellation shares

29/01/20214 pages · PDF
Share buyback

capital return purchase own shares

29/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

19/01/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/01/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/01/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

03/12/20183 pages · PDF
Director appointed

appoint person director company with name date

06/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20187 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20175 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/01/20177 pages · PDF
Confirmation statement

confirmation statement with updates

24/11/20167 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/11/20165 pages · PDF
SH08

capital name of class of shares

28/06/20162 pages · PDF
RESOLUTIONS

resolution

27/06/201620 pages · PDF
RESOLUTIONS

resolution

27/06/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20168 pages · PDF
Director resigned

termination director company with name termination date

31/01/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20147 pages · PDF
Director appointed

appoint person director company with name date

22/09/20142 pages · PDF
Director appointed

appoint person director company with name date

22/09/20142 pages · PDF
SH08

capital name of class of shares

09/04/20142 pages · PDF
RESOLUTIONS

resolution

09/04/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20135 pages · PDF
Director details changed

change person director company with change date

14/02/20132 pages · PDF
CH03

change person secretary company with change date

14/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/01/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20125 pages · PDF
RESOLUTIONS

resolution

03/05/201220 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20115 pages · PDF
Director details changed

change person director company with change date

13/12/20112 pages · PDF
CH03

change person secretary company with change date

29/11/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20105 pages · PDF
Director details changed

change person director company with change date

29/11/20102 pages · PDF
CH03

change person secretary company with change date

29/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20094 pages · PDF
Director details changed

change person director company with change date

19/11/20092 pages · PDF
RESOLUTIONS

resolution

12/08/200922 pages · PDF
88(2)

legacy

11/08/20092 pages · PDF
RESOLUTIONS

resolution

11/08/20092 pages · PDF
287

legacy

06/03/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20096 pages · PDF
363a

legacy

25/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20087 pages · PDF
363a

legacy

02/01/20082 pages · PDF
363a

legacy

13/12/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/09/20066 pages · PDF
288a

legacy

24/05/20061 page · PDF
288b

legacy

29/12/20051 page · PDF
363s

legacy

22/12/20057 pages · PDF
225

legacy

09/08/20051 page · PDF
287

legacy

27/04/20051 page · PDF
Incorporated

incorporation company

19/11/200417 pages · PDF