ASHFERNS LIMITED
Company details
- Registered name
- ASHFERNS LIMITED
- Company number
- 03452602
- Registered office
- SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH · 728 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 October 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 30 Apr 2025
- Confirmation statement — next due
- 03 Nov 2026
- Confirmation statement — last
- 20 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 7 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/03/2020 | Person with significant control ceased | Mrs Vivien Fernandez | — |
| 17/07/2017 | Director resigned | SHAH, Rekha Milan | — |
| 06/04/2016 | Person with significant control added | — | Mrs Vivien Fernandez |
| 06/04/2016 | Person with significant control added | — | Mr Peter Fernandez |
| 23/10/1997 | Corporate-nominee-director resigned | ON LINE FORMATIONS LIMITED | — |
| 23/10/1997 | Corporate-nominee-secretary resigned | ON LINE REGISTRARS LIMITED | — |
| 20/10/1997 | Corporate-nominee-director appointed | — | ON LINE FORMATIONS LIMITED |
| 20/10/1997 | Director appointed | — | SHAH, Rekha Milan |
| 20/10/1997 | Corporate-nominee-secretary appointed | — | ON LINE REGISTRARS LIMITED |
| 20/10/1997 | Director appointed | — | FERNANDEZ, Peter |
| 20/10/1997 | Secretary appointed | — | FERNANDEZ, Peter |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Net assets | 488 ▼ 1.4% | 495 |
| Employees (avg) | 4 | 4 |
Documents for ASHFERNS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About ASHFERNS LIMITED (03452602)
ASHFERNS LIMITED is a private limited company incorporated on 20 October 1997 and registered in the United Kingdom under company number 03452602. Its registered office is at SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Peter Fernandez. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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