opendata.bot
Company number
04574315

ASHBY'S BUSINESS CONSULTANTS LIMITED

Officer · THOMSON, Valerie Louise and 9 others
Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 September 2025.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASHBY'S BUSINESS CONSULTANTS LIMITED
Company number
04574315
Registered office
GROUND FLOOR, 1-2 CRAVEN ROAD, LONDON, W5 2UA, ENGLAND · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2002
Status
Unknown
Age
23 years
Nature of business (SIC)
69201 — Accounting and auditing activities · 69202 — Bookkeeping activities · 69203 — Tax consultancy · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
08 Nov 2025
Confirmation statement — last
25 Oct 2024

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 21/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Johnsons Financial Management Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 06/10/2021
Miss Jill Andrews
owns 25–50% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Karen Ann Stone
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Johnsons Financial Management Limited name only
owns 75–100% of shares · holds 75–100% of votes Notified 06/10/2021
Miss Jill Andrews
born 04/1968 · England owns 25–50% of shares · holds 50–75% of votes Control ended 06/10/2021 Controls 2 companies
Mrs Karen Ann Stone
born 10/1962 · England owns 25–50% of shares Control ended 06/10/2021 Controls 2 companies

Serving officers

director Appointed 21/07/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/07/2025 Director resigned THOMSON, James Stuart
21/07/2025 Director appointed THOMSON, Valerie Louise
06/10/2021 Person with significant control ceased Mrs Karen Ann Stone
06/10/2021 Person with significant control ceased Miss Jill Andrews
06/10/2021 Person with significant control added Johnsons Financial Management Limited
06/10/2021 Director resigned STONE, Karen Ann
06/10/2021 Director resigned ANDREWS, Jill
06/10/2021 Secretary resigned ANDREWS, Jill
06/10/2021 Director appointed THOMSON, James Stuart
06/04/2016 Person with significant control added Mrs Karen Ann Stone
06/04/2016 Person with significant control added Miss Jill Andrews
06/11/2015 Director resigned GOODRIDGE, Robin David
17/09/2010 Director resigned COAD, Darryl John
31/08/2009 Director resigned MORTON, Neville Hugh
23/06/2003 Director appointed STONE, Karen Ann
01/11/2002 Director appointed GOODRIDGE, Robin David
01/11/2002 Director appointed COAD, Darryl John
29/10/2002 Corporate-director resigned INITIAL DIRECT LIMITED
29/10/2002 Corporate-secretary resigned CAMCO SOLUTIONS LIMITED
29/10/2002 Director appointed MORTON, Neville Hugh

Financial highlights

No figures could be read from the accounts filed on 30 Sept 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASHBY'S BUSINESS CONSULTANTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

DISS16(SOAS) — dissolved-compulsory-strike-off-suspended
dissolution
GAZ1 — gazette-notice-compulsory
gazette
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASHBY'S BUSINESS CONSULTANTS LIMITED?
According to the official registry, the company number of ASHBY'S BUSINESS CONSULTANTS LIMITED is 04574315.
Where is ASHBY'S BUSINESS CONSULTANTS LIMITED registered?
The registered office is GROUND FLOOR, 1-2 CRAVEN ROAD, LONDON, W5 2UA, ENGLAND.
Who runs ASHBY'S BUSINESS CONSULTANTS LIMITED?
THOMSON, Valerie Louise is listed among the officers of ASHBY'S BUSINESS CONSULTANTS LIMITED.
What is the SIC code of ASHBY'S BUSINESS CONSULTANTS LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities, 69202 — Bookkeeping activities, 69203 — Tax consultancy, 70229 — Management consultancy activities other than financial management.
Who controls ASHBY'S BUSINESS CONSULTANTS LIMITED?
Johnsons Financial Management Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of ASHBY'S BUSINESS CONSULTANTS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About ASHBY'S BUSINESS CONSULTANTS LIMITED (04574315)

ASHBY'S BUSINESS CONSULTANTS LIMITED is a private limited company incorporated on 25 October 2002 and registered in the United Kingdom under company number 04574315. Its registered office is at GROUND FLOOR, 1-2 CRAVEN ROAD, LONDON, W5 2UA, ENGLAND. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently unknown , with statutory accounts last made up to 31 December 2023. 10 active officers are on record , and the person with significant control is Johnsons Financial Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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