Ashley James Limited
- Company number
- 02785226
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1993
- Nature of business
- Accounting and auditing activities
- Corporate group
- Golemno Limited (145 companies)
Registered office
Previous names
- Ashley James Accounting & Business Services Limited (until 10 Oct 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARWICK, Keir William | Director | 4 Jul 2025 | |
| ATKINS, Andrew Robert | Director | 4 Jul 2025 | |
| LISTON, Carly Ann | Director | 4 Jul 2025 | |
| ASHRAF, Rizwan | Director | 4 Jul 2025 | |
| LANGSTON, John David | Secretary | 1 May 2024 | 4 Jul 2025 |
| FOWLER, Darren James | Director | 1 May 2008 | 4 Jul 2025 |
| LANGSTON, John David | Director | 1 Oct 1993 | 4 Jul 2025 |
| FLEXTON, Charles John | Director | 1 Feb 1993 | 4 Jul 2025 |
| FLEXTON, Charles John | Secretary | 1 May 2015 | 1 May 2024 |
| LANGSTON, John David | Secretary | 1 Feb 1993 | 10 Oct 2014 |
| ELK (NOMINEES) LIMITED | Corporate-Nominee-Director | 1 Feb 1993 | 1 Feb 1994 |
| ELK COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 1 Feb 1993 | 1 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tc Ch Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2025 | |
| Mr Darren James Fowler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Sep 2023 | 4 Jul 2025 |
| Mr Charles John Flexton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 4 Jul 2025 |
| Mr John David Langston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
1 Jan 2017 | 4 Jul 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £397,000 | 9 |
| 30 Apr 2024 | - | £389,550 | 8 |
| 30 Apr 2023 | - | £369,828 | 8 |
| 30 Apr 2022 | - | £303,235 | 8 |
| 30 Apr 2021 | - | £280,210 | 8 |
| 30 Apr 2020 | - | £193,661 | 9 |
| 30 Apr 2019 | - | £135,684 | 8 |
| 30 Apr 2018 | £261,528 | £114,698 | 8 |
| 30 Apr 2017 | £256,621 | £58,854 | - |
| 30 Apr 2016 | £267,200 | £62,023 | - |
| 30 Apr 2015 | - | £24,643 | - |
| 30 Apr 2014 | - | £3,756 | - |
| 30 Apr 2013 | - | £3,658 | - |
| 30 Apr 2012 | £229,226 | £2,715 | - |
| 30 Apr 2011 | £209,436 | £754 | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
Connections
Owned by
Ashley James Limited → TC Ch Limited → TC Bulley Davey Limited → TC Group Holdings Limited → Auctus Bidco Limited → Auctus Midco 2 Limited
Directors’ other companies
- ASHRAF, Rizwan - Llp-Designated-Member at TC Ch Partnership LLP
- ASHRAF, Rizwan - Director at TC Ch Limited
- LISTON, Carly Ann - Director at ICM Rs Trustee Ltd
- LISTON, Carly Ann - Llp-Designated-Member at TC Ch Partnership LLP
- WARWICK, Keir William - Director at Oundle Town Football Club And Oundle Town Junior Football Club
- WARWICK, Keir William - Director at Tax Warrior Ltd
- WARWICK, Keir William - Director at TC Accountants 020 Limited
- WARWICK, Keir William - Director at TC Ch Limited
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- LA Vina Limited (06525483)
- My Little Cup Ltd (11903342)
- Our Thos, Property And Leisure Ltd (02273074)
- Panamsat Satellite Europe Limited (05482991)
- Plaza Properties (Peterborough) Ltd (14455989)
- Soltill Investments Limited (00614217)