ASC (SURPLUS LAND) HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-15 (in 1mo)
Last made up 2025-06-01
Watchouts
Cash
—
Latest balance sheet
Net assets
£1
0% vs 2023
Employees
0
Average over period
Profit before tax
£817K
-57% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | £1,900,000 | £816,896 | |
| Profit before tax | £1,900,000 | £816,896 | |
| Net profit | £1,900,000 | £816,896 | |
| Cash | — | — | |
| Total assets less current liabilities | £1 | £1 | |
| Net assets | £1 | £1 | |
| Equity | £1 | £1 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£1 £1
-
Employees
—
Not reported
-
Operating profit
-57%
£1,900,000 £816,896
-
Profit before tax
-57%
£1,900,000 £816,896
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | 190000000.0% | 81689600.0% | |
| Current ratio | 1.00x | 1.00x |
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.
Name history
Renamed 1 time since incorporation
- ASC (SURPLUS LAND) HOLDCO LIMITED 2014-03-07 → present
- ASC (LUDLOW) HOLDCO LIMITED 2012-07-10 → 2014-03-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have at the time of approving the financial statements, a reasonable expectation that the company has adequate resources to continue in operational existence by meeting its liabilities as they fall due for the foreseeable future (being for a period to 31 December 2026). Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- ASC (SURPLUS LAND) HOLDCO LIMITED · parent
- Laureate Gardens Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOODS, Amanda Elizabeth | Secretary | 2012-07-10 | — | British |
| LETO, Michelangelo | Director | 2012-07-10 | Jan 1971 | British |
| TANNER, Ben Trevor | Director | 2017-07-17 | Oct 1976 | British |
| WARD, Daniel Colin | Director | 2023-08-01 | Feb 1982 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLANEY, Hugh Luke | Director | 2014-03-31 | 2023-02-23 |
| FROST, Giles James | Director | 2012-07-10 | 2023-02-23 |
| GREGORY, Michael John | Director | 2012-07-10 | 2025-10-14 |
| MARSH, James Peter | Director | 2023-02-24 | 2023-08-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Amber Infrastructure Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-06-18 | Active |
| Amber Investment Holdings Limited | Corporate entity | Shares 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-06-18 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CH01 | officers | Change person director company with change date | |
| 2026-04-23 | CH01 | officers | Change person director company with change date | |
| 2025-10-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-16 | AA | accounts | Accounts with accounts type full | |
| 2025-06-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-07 | AA | accounts | Accounts with accounts type full | |
| 2024-06-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-21 | AA | accounts | Accounts with accounts type dormant | |
| 2023-08-01 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-01 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | CH01 | officers | Change person director company with change date | |
| 2023-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-23 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-13 | AA | accounts | Accounts with accounts type dormant | |
| 2022-06-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-05 | AA | accounts | Accounts with accounts type dormant |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.