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Ashe Buchanan Associates Limited

15611089

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

Unit L1, Grafton Way, Basingstoke, RG22 6HY
Incorporated 03/04/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paulus Gerardus Joseph Broersen

director · Since 01/09/2026

DUTCH · SPAIN · Age 48

Ms Kara Alexandra Bower

director · Since 01/09/2026

BRITISH · ENGLAND · Age 49

Mr Helder Da Silva Teixeira

director · Since 01/09/2026

PORTUGUESE · SPAIN · Age 63

Mr ãLvaro Sainz De Terreros Sastre

director · Since 01/09/2026

SPANISH · SPAIN · Age 38

Michael Joseph Ashe

director · Since 03/04/2024

British · United Kingdom · Age 63

Christopher Steven Buchanan

director · Since 03/04/2024

British · United Kingdom · Age 62

Former

Mr Michael Joseph Ashe

director · Resigned 01/09/2026

Mr Christopher Steven Buchanan

director · Resigned 01/09/2026

Persons with Significant Control

Nippon Sanso Uk Limited

75–100% shares

Gresley Way, Immingham Dock, Immingham, DN40 2NT

Reg: 09938383 · Register Of Companies For England And Wales · Private Limited Company

Notified 01/09/2026

Former PSCs

Mr Christopher Steven Buchanan

Ceased 01/09/2026

Mr Michael Joseph Ashe

Ceased 01/09/2026

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → Unit L1
2026-08-26

UNIT L1

post town → Basingstoke
2026-08-26

BASINGSTOKE

officer appointed → ASHE, Michael Joseph
2026-08-26
officer appointed → BUCHANAN, Christopher Steven
2026-08-26

CompanyRankvs 45378+ SIC 64209 peers
35

Financial strength25th percentile among SIC peers · 6/25
Employees75th percentile among SIC peers · 11/15
LiquidityNo balance sheet data · 0/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength6/25 pts

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

Employees11/15 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.

Longevity3/15 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 31/12/2025

Net Worth

£8

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£68

Working capital

Current Assets

—

Current Liabilities

£3k

Debtors

£3k

2avg. employees+2

Tax at Year End

Corp tax£87

Balance Sheet

Assets less current liabilities£36
Prepared with CCH Software

Filing History17 filings

Confirmation statement

confirmation statement with no updates

03/06/20263 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

11/04/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/202510 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/09/20251 page · PDF
Confirmation statement

confirmation statement

16/04/20256 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
PSC changed

change to a person with significant control

18/11/20242 pages · PDF
PSC changed

change to a person with significant control

18/11/20242 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20241 page · PDF
RESOLUTIONS

resolution

03/07/20241 page · PDF
MA

memorandum articles

03/07/202419 pages · PDF
RESOLUTIONS

resolution

28/06/20241 page · PDF
SH08

capital name of class of shares

28/06/20242 pages · PDF
Shares allotted

capital allotment shares

18/04/20243 pages · PDF
Shares allotted

capital allotment shares

17/04/20243 pages · PDF
Incorporated

incorporation company

03/04/202433 pages · PDF