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ASHDOWNS LIMITED

#00154161 · Active · Incorporated 1919-04-07 (107y 3m) · Last filing 2025-11-21 (8mo ago)
Financials · SIC 65120 · K Financial & Insurance Activities · Full accounts
Accounts due 2026-12-31 (in 6 months) · Confirmation due 2026-12-05 (in 5 months) · No watchouts on the register

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Cash

—

Latest balance sheet

Net assets

£20M

+5.2% vs 2024

Employees

—

Average over period

Profit before tax

£1M

-38.5% vs 2024

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31 Δ vs prior
Gross written premiums —— —
Net earned premiums —— —
Claims incurred £790,000£223,000 -71.8%
Investment return £1,111,000£1,077,000 -3.1%
Profit before tax £1,656,000£1,018,000 -38.5%
Net profit £1,656,000£1,018,000 -38.5%
Insurance contract liabilities £2,635,000£2,368,000 -10.1%
Total assets £22,149,000£22,813,000 +3%
Total liabilities £2,740,000£2,386,000 -12.9%
Equity £19,409,000£20,427,000 +5.2%
Average employees —— —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Gearing (liabilities / total assets) 12.4%10.5%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on above assessments, the company believes that they will be able to continue its operational existence till July 2026, from the date of authorization of the financial statements. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. The going concern assessment covers the planning period of the Company up to 31 July 2026.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 15 resigned

Name Role Appointed Born Nationality
SMITH, Iain Michael, Mr. Secretary 2008-07-01 — British
CURRAN, Victoria Francesca Director 2023-03-07 Jan 1983 British
MCCORD, Laura Jane Director 2023-03-07 Mar 1980 British
SMITH, Iain Michael Director 2002-04-15 Jul 1972 British
Show 15 resigned officers
Name Role Appointed Resigned
HUTCHIN, Joan Secretary — 1992-02-22
LENNON, Sheila Elizabeth Secretary 1992-02-22 2008-06-30
ANDREWS, Gregory Mark Director 2006-08-10 2009-06-30
BRICKNELL, David John Director — 1997-08-31
BROWN, Julie Ann Director 2009-07-01 2023-06-19
BURCHILL, John Andrew, Mr. Director 2004-03-18 2023-03-07
CORF, Derek Director 1994-09-20 2004-05-28
CURRIE, John Finlay Director — 1994-09-20
DAVIES, Michael John Director — 1992-02-26
HASKELL, David Harry Director — 1998-03-31
KIRKWOOD, Iain Macgregor Crawford Director 1997-07-02 1999-03-01
LOCKWOOD, Robert David Director 1992-02-26 2002-04-15
PIKE, Richard Neil Director 2004-08-18 2005-08-31
PRICE, Alan Director 1992-02-26 1993-06-21
SIMMONS, Michael Director 2005-08-30 2006-07-03

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Nsg Uk Enterprises Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 151 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2021-04-20 CC04 Statement of companys objects
  • 2021-04-20 MA Memorandum articles
  • 2021-04-20 RESOLUTIONS Resolution
Date Type Category Description
2025-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-05 AA accounts Accounts with accounts type full
2024-11-26 AA accounts Accounts with accounts type full
2024-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AUD auditors Auditors resignation company
2023-09-08 AUD auditors Auditors resignation company
2023-07-18 AA accounts Accounts with accounts type full
2023-06-23 TM01 officers Termination director company with name termination date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-03-07 AP01 officers Appoint person director company with name date PDF
2023-03-07 TM01 officers Termination director company with name termination date PDF
2022-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-06 AA accounts Accounts with accounts type full
2021-11-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-08-10 AA accounts Accounts with accounts type full
2021-04-20 CC04 change-of-constitution Statement of companys objects
2021-04-20 MA incorporation Memorandum articles
2021-04-20 RESOLUTIONS resolution Resolution
2020-11-23 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page