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Ashley House Private Limited

10019812

active
ltd
england wales
Companies House
Health Score
78 / 100

Some Concerns

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

Details

7-9 Macon Court, Crewe, CW1 6EA
Incorporated 22/02/2016

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/08/2026

Due 25/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Marcus John Smyth

director · Since 23/04/2026

BRITISH · ENGLAND · Age 57

Mr Chirag Ashwinbhai Parekh

director · Since 23/06/2026

INDIAN · INDIA · Age 57

Marcus John Smyth

director · Since 23/04/2026

British · England · Age 57

Chirag Ashwinbhai Parekh

director · Since 23/06/2026

Indian · India · Age 57

Former

Subhash Khanna

director · Resigned 10/09/2019

Sunil Phakkey

director · Resigned 14/05/2020

Nisha Patel

director · Resigned 28/06/2021

Vidthya Asha Myuran Anandathiyagar

director · Resigned 02/07/2024

Rajesh Sharma

director · Resigned 23/06/2026

Mr Rajesh Sharma

director · Resigned 23/06/2026

Persons with Significant Control

Mr Chirag Ashwinbhai Parekh

75–100% shares
75–100% votes
Appoint directors

Indian · India · Age 57

7-9, Macon Court, Crewe, CW1 6EA

Notified 20/07/2016

Former PSCs

Mr Subhash Khanna

Ceased 20/07/2016

Chirah Ashwinbhai Parekh

Ceased 20/07/2016

Miss Shetal Chirag Parekh

Ceased 10/08/2026

Charges1 outstanding

Charge
outstanding

QUANTUM MORTGAGES LIMITED

Created 31/10/2024Registered 06/11/2024
Charge
satisfied

WOORI BANK, LONDON BRANCH

Created 23/04/2021Registered 24/04/2021Satisfied 25/02/2025
Charge
satisfied

WOORI BANK, LONDON BRANCH

Created 02/07/2019Registered 08/07/2019Satisfied 25/02/2025
Charge
satisfied

WOORI BANK, LONDON BRANCH

Created 02/07/2019Registered 08/07/2019Satisfied 25/02/2025
Charge
satisfied

WOORI BANK, LONDON BRANCH

Created 02/07/2019Registered 08/07/2019Satisfied 03/02/2025

Change History

statusactive
2026-08-27

Active

typeltd
2026-08-27

Private Limited Company

address line17-9 Macon Court
2026-08-27

7-9 MACON COURT

post townCrewe
2026-08-27

CREWE

officer appointedPAREKH, Chirag Ashwinbhai
2026-08-27
officer appointedSMYTH, Marcus John
2026-08-27

CompanyRankvs 209519+ SIC 68209 peers
27

Financial strength1th percentile among SIC peers · 0/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees9/15 pts

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

Liquidity2/20 pts

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

Longevity11/15 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 31/03/2025

Net Worth

-£309k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£1.7M

Working capital

Current Assets

£33k

Current Liabilities

£1.7M

Fixed Assets

£2.2M

1avg. employees

Balance Sheet

Assets less current liabilities£484k
Prepared with Sage Accounts Production 24.0 - FRS102_2024

EstimatesDerived

YearCurrent RatioImplied Profit
20250.02-£517k
20240.06-£52k
20230.06

Derived from filed accounts. Not audited figures.

Filing History60 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
PSC changed

change to a person with significant control

12/08/20262 pages · PDF
PSC07

cessation of a person with significant control

12/08/20261 page · PDF
Director appointed

appoint person director company with name date

30/07/20262 pages · PDF
Director resigned

termination director company with name termination date

08/07/20261 page · PDF
Director appointed

appoint person director company with name date

08/07/20262 pages · PDF
PSC changed

change to a person with significant control

27/03/20262 pages · PDF
Address changed

change registered office address company with date old address new address

27/03/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

21/08/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20253 pages · PDF
MR04

mortgage satisfy charge full

25/02/20251 page · PDF
MR04

mortgage satisfy charge full

25/02/20251 page · PDF
MR04

mortgage satisfy charge full

25/02/20251 page · PDF
MR04

mortgage satisfy charge full

03/02/20251 page · PDF
MR05

mortgage charge whole release with charge number

21/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

12/08/20243 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/06/20244 pages · PDF
Address changed

change registered office address company with date old address new address

03/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/07/20234 pages · PDF
PSC changed

change to a person with significant control

23/11/20222 pages · PDF
PSC notified

notification of a person with significant control

23/11/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/08/20224 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

24/04/202113 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/09/20206 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20203 pages · PDF
Director resigned

termination director company with name termination date

14/05/20201 page · PDF
Director appointed

appoint person director company with name date

14/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20201 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20197 pages · PDF
Director resigned

termination director company with name termination date

20/09/20191 page · PDF
MR04

mortgage satisfy charge full

09/07/20194 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201953 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201928 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/07/201913 pages · PDF
Director appointed

appoint person director company with name date

08/11/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/11/20181 page · PDF
Confirmation statement

confirmation statement with updates

25/10/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/05/20182 pages · PDF
Shares allotted

capital allotment shares

24/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/03/20184 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/11/201731 pages · PDF
PSC notified

notification of a person with significant control

20/11/20172 pages · PDF
PSC07

cessation of a person with significant control

20/11/20171 page · PDF
PSC notified

notification of a person with significant control

08/11/20172 pages · PDF
PSC07

cessation of a person with significant control

08/11/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

10/07/20172 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20176 pages · PDF
Shares allotted

capital allotment shares

21/07/20163 pages · PDF
Accounts date changed

change account reference date company current extended

30/06/20161 page · PDF
Incorporated

incorporation company

22/02/201627 pages · PDF