ASHE MORRIS LTD

Active - Accounts Filed

General Information

NAME
ASHE MORRIS LTD

COMPANY NUMBER
04132405

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
29/12/2000 (23 years and 10 months old)

WEBSITE
http://agp-accountants.co.uk

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O AGP STERLING HOUSE, MANDARIN COURT, CENTRE PARK, WARRINGTON
CHESHIRE
WA1 1GG

Telephone: 01925626262
TPS: No

TRADING ADDRESSES

c/o Agp Sterling House
Mandarin Court
Centre Park, Warrington
Cheshire WA1 1GG
WA1 1GG

Telephone: 418386

18 Berkeley Court
Manor Park
Runcorn
Cheshire
WA7 1TQ

Telephone: 237420

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£686.5k

70.36%

NET WORTH

£950.4k

17.34%

TOTAL LIABILITIES

£381k

28.50%

NET ASSETS

£1.1M

14.19%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
ASHE MORRIS LTD	Active - Accounts Filed	View Report
ASHE MORRIS TRUSTEE LTD	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ASHE MORRIS LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ASHE MORRIS LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£686.5k

70.36%

NET WORTH

£950.4k

17.34%

TOTAL LIABILITIES

£381k

28.50%

NET ASSETS

£1.1M

14.19%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

9

SHAREHOLDERS

52

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUW WILLIAMS	Owned: 15.74 %	Shares: 1,618,385	Price per share: £1.00	Total Value: £1,618,385.00
JOHN KINDER	Owned: 12.86 %	Shares: 1,322,500	Price per share: £1.00	Total Value: £1,322,500.00
SEAN PATERSON	Owned: 9.98 %	Shares: 1,026,092	Price per share: £1.00	Total Value: £1,026,092.00
MAREK GUMIENNY	Owned: 9.73 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
PHILIPPE LENOBLE	Owned: 6.33 %	Shares: 650,500	Price per share: £1.00	Total Value: £650,500.00
LOUIS VILLA	Owned: 5.96 %	Shares: 612,500	Price per share: £1.00	Total Value: £612,500.00
ROBERT ASHE	Owned: 5.33 %	Shares: 547,610	Price per share: £1.00	Total Value: £547,610.00
JEAN-CHRISTOPHE GERMANI	Owned: 4.50 %	Shares: 462,500	Price per share: £1.00	Total Value: £462,500.00
SAMANTHA CAMPBELL-BREEDEN	Owned: 2.67 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
RICHARD CAMPBELL-BREEDEN	Owned: 2.67 %	Shares: 275,000	Price per share: £1.00	Total Value: £275,000.00
JULIEN FABRE	Owned: 2.01 %	Shares: 206,250	Price per share: £1.00	Total Value: £206,250.00
PETER WILLIAMS	Owned: 1.95 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
ANDREW PARKER	Owned: 1.95 %	Shares: 200,000	Price per share: £1.00	Total Value: £200,000.00
FRANK VAN DEN BOSCH	Owned: 1.82 %	Shares: 187,500	Price per share: £1.00	Total Value: £187,500.00
EDWARD WRAY	Owned: 1.51 %	Shares: 155,263	Price per share: £1.00	Total Value: £155,263.00
PHILIP MILTON	Owned: 1.46 %	Shares: 150,000	Price per share: £1.00	Total Value: £150,000.00
CHRIS SWORN	Owned: 1.22 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
ANDREW WILLS	Owned: 1.22 %	Shares: 125,000	Price per share: £1.00	Total Value: £125,000.00
ARNAUD JOUBERT	Owned: 1.01 %	Shares: 103,750	Price per share: £1.00	Total Value: £103,750.00
NIGEL ROWBOTHAM	Owned: 0.97 %	Shares: 99,525	Price per share: £1.00	Total Value: £99,525.00
RICHARD BARKER	Owned: 0.84 %	Shares: 86,224	Price per share: £1.00	Total Value: £86,224.00
IMPERIAL INNOVATIONS LTD	Owned: 0.81 %	Shares: 83,692	Price per share: £1.00	Total Value: £83,692.00
IIYA KAZI	Owned: 0.73 %	Shares: 75,000	Price per share: £1.00	Total Value: £75,000.00
DAVID MORRIS	Owned: 0.67 %	Shares: 69,020	Price per share: £1.00	Total Value: £69,020.00
PAUL HILSLEY	Owned: 0.66 %	Shares: 67,763	Price per share: £1.00	Total Value: £67,763.00
RICHARD FERNYHOUGH	Owned: 0.65 %	Shares: 67,105	Price per share: £1.00	Total Value: £67,105.00
GARETH EDWARDS	Owned: 0.54 %	Shares: 55,263	Price per share: £1.00	Total Value: £55,263.00
PRINCIPLE NOMINEES LTD	Owned: 0.00 %	Shares: 119	Price per share: £1.00	Total Value: £119.00
NILAY SHAH	Owned: 0.51 %	Shares: 52,500	Price per share: £1.00	Total Value: £52,500.00
NATIONAL ENDOWMENT FOR SCIENCE TECHNOLOGY & ARTS	Owned: 0.45 %	Shares: 45,796	Price per share: £1.00	Total Value: £45,796.00
SALLY LEESON	Owned: 0.41 %	Shares: 41,763	Price per share: £1.00	Total Value: £41,763.00
JOCELYN HARRIS	Owned: 0.38 %	Shares: 39,000	Price per share: £1.00	Total Value: £39,000.00
DAVID JOHN MOSELEY	Owned: 0.36 %	Shares: 36,500	Price per share: £1.00	Total Value: £36,500.00
BRUCE GORDON	Owned: 0.31 %	Shares: 31,738	Price per share: £1.00	Total Value: £31,738.00
(VINCENT FAHMY) SC CAMILOR 1	Owned: 0.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
PETER KIERNAN	Owned: 0.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
ROB LEEMING	Owned: 0.24 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
DAVID SULLIVAN	Owned: 0.22 %	Shares: 22,500	Price per share: £1.00	Total Value: £22,500.00
ROBERT EDGAR	Owned: 0.18 %	Shares: 18,000	Price per share: £1.00	Total Value: £18,000.00
MARTIN BURKE	Owned: 0.16 %	Shares: 16,184	Price per share: £1.00	Total Value: £16,184.00
ASHE MORRIS TRUSTEE LTD	Owned: 0.12 %	Shares: 12,796	Price per share: £1.00	Total Value: £12,796.00
ADRIAN CAREY	Owned: 0.07 %	Shares: 7,700	Price per share: £1.00	Total Value: £7,700.00
OCTOPUS ASSET MANAGEMENT NOMINEES	Owned: 0.07 %	Shares: 6,771	Price per share: £1.00	Total Value: £6,771.00
KENNETH DONALDSON	Owned: 0.06 %	Shares: 6,370	Price per share: £1.00	Total Value: £6,370.00
ALAN HESSELL	Owned: 0.05 %	Shares: 5,500	Price per share: £1.00	Total Value: £5,500.00
IAN MACLEAN	Owned: 0.05 %	Shares: 5,263	Price per share: £1.00	Total Value: £5,263.00
GUY MACPHERSON-GRANT	Owned: 0.03 %	Shares: 3,158	Price per share: £1.00	Total Value: £3,158.00
TERRY CHAPMAN	Owned: 0.03 %	Shares: 2,632	Price per share: £1.00	Total Value: £2,632.00
ADAM MACLEAN	Owned: 0.03 %	Shares: 2,632	Price per share: £1.00	Total Value: £2,632.00
PATRICIA MORRIS	Owned: 0.02 %	Shares: 2,022	Price per share: £1.00	Total Value: £2,022.00
HELEN MILTON	Owned: 0.00 %	Shares: 240	Price per share: £1.00	Total Value: £240.00
D.M.K. MATTHEWS	Owned: 0.00 %	Shares: 238	Price per share: £1.00	Total Value: £238.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Nilay Shah 01/09/2005 - Present (19 years and 2 months) Born in Nov 1965 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 2	View Report
Gary Eccleson 26/01/2017 - Present (7 years and 9 months) Born in Jun 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jean David Sullivan 12/01/2018 - Present (6 years and 10 months) Born in Mar 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gary Alexander Eccleson 07/05/2020 - Present (4 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Christopher Gaunt 28/04/2021 - Present (3 years and 6 months) Born in Dec 1984 (age: 39)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ASHE MORRIS LTD	Active - Accounts Filed	View Report
ASHE MORRIS TRUSTEE LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 03/10/2024	Event: New Accounts filed
Date: 17/01/2024	Event: New Confirmation Statement filed
Date: 27/09/2023	Event: New Accounts filed
Date: 16/01/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 02/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Board Member Andrew Parker (907873191) Appointed
Date: 01/06/2022	Event: Andrew Wills (923949086) has left the board
Date: 06/05/2021	Event: New Board Member Christopher Gaunt (928276855) Appointed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 25/07/2020	Event: New Accounts filed
Date: 12/05/2020	Event: Robert Stuart Ashe (921408699) has left the board
Date: 12/05/2020	Event: New Company Secretary Gary Alexander Eccleson (926947786) Appointed
Date: 12/05/2020	Event: Robert Stuart Ashe (901448719) has left the board
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 14/12/2019	Event: New Accounts filed
Date: 16/01/2019	Event: New Confirmation Statement filed
Date: 25/11/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Board Member Jean David Sullivan (924205377) Appointed
Date: 06/01/2018	Event: New Confirmation Statement filed
Date: 04/01/2018	Event: Change in Reg. Office
Date: 30/10/2017	Event: New Board Member Andrew Wills (923949086) Appointed
Date: 12/10/2017	Event: New Accounts filed
Date: 03/02/2017	Event: Huw Robert Douglas Williams (914228470) has left the board
Date: 31/01/2017	Event: New Board Member Gary Eccleson (922339691) Appointed
Date: 07/01/2017	Event: New Annual Return filed
Date: 21/12/2016	Event: New Accounts filed
Date: 15/09/2016	Event: Gareth Nicholas Jenkins (919335258) has left the board
Date: 15/09/2016	Event: Gareth Nicholas Jenkins (916523539) has left the board
Date: 15/09/2016	Event: New Company Secretary Robert Stuart Ashe (921408699) Appointed
Date: 09/06/2016	Event: Ian Dermot Shott (906080052) has left the board
Date: 16/01/2016	Event: New Annual Return filed
Date: 15/01/2016	Event: New Accounts filed
Date: 29/09/2015	Event: New Board Member Ian Dermot Shott (906080052) Appointed
Date: 26/06/2015	Event: Richard Charles Barker (907159114) has left the board
Date: 23/01/2015	Event: New Annual Return filed
Date: 12/12/2014	Event: New Board Member Gareth Nicholas Jenkins (916523539) Appointed
Date: 12/12/2014	Event: New Accounts filed
Date: 12/12/2014	Event: New Company Secretary Gareth Nicholas Jenkins (919335258) Appointed
Date: 01/10/2014	Event: Andrew Parker (918256685) has left the board
Date: 01/10/2014	Event: Andrew Parker (907873191) has left the board
Date: 25/07/2014	Event: Richard Barker (913763971) has left the board
Date: 25/07/2014	Event: New Board Member Richard Charles Barker (907159114) Appointed
Date: 10/01/2014	Event: New Annual Return filed
Date: 02/12/2013	Event: New Accounts filed
Date: 05/11/2013	Event: New Company Secretary Andrew Parker (918256685) Appointed
Date: 04/11/2013	Event: David Charles Morris (901136171) has left the board
Date: 01/11/2013	Event: New Board Member Andrew Parker (907873191) Appointed
Date: 31/10/2012	Event: New Accounts filed

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ASHE MORRIS LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£686.5k

£950.4k

£381k

£1.1M

People Overview

5

9

52

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£686.5k

£950.4k

£381k

£1.1M

Accounts

People Overview

5

9

52

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™