OLIVER ASHWORTH (HOLDINGS) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£188K
0% vs 2023
Employees
2
-33.3% lowest in 6 filed years
Profit before tax
£0
+100% vs 2023
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | £0 | £0 | -£5,500 | £0 | |
| Net profit | — | — | — | £0 | -£5,500 | £0 | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | £193,000 | — | £193,000 | £193,000 | £187,500 | £187,500 | |
| Net assets | — | — | — | — | £187,500 | £187,500 | |
| Equity | — | — | — | £193,000 | £187,500 | £187,500 | |
| Average employees | 3 | 3 | 3 | 3 | 3 | 2 | |
| Wages | £0 | £0 | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
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%
£187,500 £187,500
-
Employees
-33.3%
3 2
lowest in 6 filed years
-
Profit before tax
+100%
-£5,500 £0
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
Name history
Renamed 1 time since incorporation
- OLIVER ASHWORTH (HOLDINGS) LIMITED 2015-06-15 → present
- HC 1238 LIMITED 2014-12-18 → 2015-06-15
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- OLIVER ASHWORTH (HOLDINGS) LIMITED · parent
- Oliver Ashworth Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SMITHERS, Brian David | Director | 2018-05-24 | Feb 1971 | British |
| SYKES, Leslie | Director | 2023-01-06 | Aug 1976 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALSEM, Robbert Jan | Director | 2018-05-24 | 2021-04-05 |
| DAWSON, David Murray | Director | 2016-12-09 | 2017-08-24 |
| GABY, James Langwade, Mr. | Director | 2017-12-01 | 2023-01-06 |
| GROVE, Jonathon David | Director | 2015-01-29 | 2017-12-01 |
| KENYON, Christopher | Director | 2016-12-09 | 2017-06-23 |
| LITWINOWICZ, Leszek Richard | Director | 2015-01-29 | 2017-12-01 |
| MCEWAN, Andrew | Director | 2016-12-09 | 2017-08-24 |
| WILKEY, Richard Geraint | Director | 2014-12-18 | 2015-01-29 |
| WOODCOCK, Kevin | Director | 2017-08-24 | 2017-11-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ashworth Integrated Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-05-30 | Active |
| Mr. James Langwade Gaby | Individual | Significant influence | 2017-12-01 | Ceased 2018-10-04 |
| Mr Jonathon David Grove | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-01 |
| Mr Leszek Richard Litwinowicz | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-01 |
| Mr Trevor Middleton | Individual | Shares 25–50% | 2016-04-06 | Ceased 2017-12-01 |
Filing timeline
Last 20 of 71 total filings
Material constitutional events — rename, articles re-file, resolution
- 2022-07-12 RESOLUTIONS Resolution
- 2022-07-12 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-19 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-23 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-29 | AA | accounts | Accounts with accounts type full | |
| 2023-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-09-21 | AA | accounts | Accounts with accounts type group | |
| 2022-07-12 | RESOLUTIONS | resolution | Resolution | |
| 2022-07-12 | MA | incorporation | Memorandum articles | |
| 2022-07-06 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2022-07-06 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2022-06-01 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-01-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-17 | AA | accounts | Accounts with accounts type group | |
| 2021-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2021-02-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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.