ASHTEAD HOLDINGS LIMITED
04895881 · Active · Ltd · 22 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 5 Nov 2026 (last filed 22 Oct 2025).
Next accounts
31 Jan 2027
Next confirmation
5 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ASHTEAD HOLDINGS LIMITED
04895881Active· Ltd· England Wales· 2003-09-11Incorporated 2003-09-11Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
50% board churn in the last 12 months — significant instability.
Recent board changes
- CLARK, Barbara Lesley· DirectorResigned 2026-02-26
- PRATT, Michael Richard· DirectorResigned 2025-03-03
- PORTER, Alan Fraser· SecretaryAppointed 2024-05-13
- WATKINS, Eric· SecretaryResigned 2024-05-13
PORTER, Alan Fraser
Secretary
- Appointed
- 2024-05-13
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HORGAN, Brendan Christopher
Director
- Appointed
- 2019-05-01
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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CLARK, Robert Edmund
Secretary
- Appointed
- 2003-09-30
- Resigned
- 2004-08-03
- Nationality
- British
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EDMUNDS, Paul Dowie
Secretary
- Appointed
- 2003-09-11
- Resigned
- 2003-09-29
- Nationality
- British
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ROBSON, Stuart Ian
Secretary
- Appointed
- 2004-08-03
- Resigned
- 2004-10-11
- Nationality
- British
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WATKINS, Eric
Secretary
- Appointed
- 2004-10-11
- Resigned
- 2024-05-13
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-09-11
- Resigned
- 2003-09-11
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BANKES, John Andre Digby
Director
- Appointed
- 2003-09-11
- Resigned
- 2004-02-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1944
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BURNETT, George Barnett
Director
- Appointed
- 2003-09-30
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1946
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CLARK, Barbara Lesley
Director
- Appointed
- 2019-03-28
- Resigned
- 2026-02-26
- Nationality
- British
- Residence
- England
- Born
- 06/1980
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CLARK, Robert Edmund
Director
- Appointed
- 2003-09-30
- Resigned
- 2004-08-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1943
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DRABBLE, Geoffrey
Director
- Appointed
- 2006-12-31
- Resigned
- 2019-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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PRATT, Michael Richard
Director
- Appointed
- 2012-07-16
- Resigned
- 2025-03-03
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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ROBSON, Stuart Ian
Director
- Appointed
- 2003-09-30
- Resigned
- 2012-07-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 2003-09-11
- Resigned
- 2003-09-11
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