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Ashlane Construction Limited

ActiveTotal exemption (full) accountsBuildersStratford-upon-Avon
Company number
04506572
Incorporated
8 Aug 200224 years trading
Registered office
13 the Courtyard, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NP
Nature of business
Construction of commercial buildings
Accounts due in
261 days
30 Jun 2027
Net assets
£1.7M▲
+25.8% on the year before
Cash at bank
£3.4M▲
At 30 Sep 2025
Employees
17
Average during the year
From the Companies House register, 1 Oct 2026

Ashlane Construction Limited is a 24-year-old private limited company registered in Stratford-upon-Avon, company number 04506572, one of 41 building contractors in Stratford-upon-Avon. Its next accounts are due at Companies House on 30 June 2027, and the CT600 for the period to 30 September 2026 is due at HMRC on 30 September 2027.

Key dates

Worked out from the year end and filing history on the Companies House register.

Accounts due
30 Jun 2027
in 261 days
For the period to 30 Sep 2026
CT600 due
30 Sep 2027
in 353 days
Period 1 Oct 2025 to 30 Sep 2026
Corporation tax payment
1 Jul 2027
in 262 days
9 months and 1 day after the period end
Confirmation statement
13 Jul 2027
in 274 days
Last made up to 29 Jun 2026

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Finances

From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.

  • Net assets up £347K (+25.8%) on the year before, to £1.7M.
  • Net assets rose in 7 of 9 year-on-year comparisons on record.
  • Current assets of £7.9M against £6.3M owed within a year: 1.3 times cover.
  • 17 employees on average, up from 13 the year before.
  • Balance sheets on record for 10 years, 2016 to 2025.

Net assets by year

Net assets at each year end, 2016 to 2025£0£1M30 June 2016: net assets £18K£18K201630 June 2017: net assets £169K£169K201730 September 2018: net assets £113K£113K201830 September 2019: net assets £363K£363K201930 September 2020: net assets £628K£628K202030 September 2021: net assets £1.1M£1.1M202130 September 2022: net assets £1M£1M202230 September 2023: net assets £1.2M£1.2M202330 September 2024: net assets £1.3M£1.3M202430 September 2025: net assets £1.7M£1.7M2025
Net assets at each year end, 2016 to 2025£0£1M30 June 2016: net assets £18K£18K'1630 June 2017: net assets £169K£169K'1730 September 2018: net assets £113K£113K'1830 September 2019: net assets £363K£363K'1930 September 2020: net assets £628K£628K'2030 September 2021: net assets £1.1M£1.1M'2130 September 2022: net assets £1M£1M'2230 September 2023: net assets £1.2M£1.2M'2330 September 2024: net assets £1.3M£1.3M'2430 September 2025: net assets £1.7M£1.7M'25
Year endNet assetsCashCurrent assetsOwed within a yearEmployees
30 Sep 2025£1.7M£3.4M£7.9M£6.3M17
30 Sep 2024£1.3M£1.3M£4.2M£2.9M13
30 Sep 2023£1.2M£854K£3.8M£2.7M16
30 Sep 2022£1M£739K£3.1M£3.2M11
30 Sep 2021£1.1M£1.5M£4M£3M7
30 Sep 2020£628K£1.1M£2.5M£2M4
30 Sep 2019£363K£281K£1.4M£1.1M4
30 Sep 2018£113K£210K£446K£325K3
30 Jun 2017£169K£269K£353K£214K2
30 Jun 2016£18K£11K£48K£33K

Who runs and owns Ashlane Construction Limited

From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.

Officers (3)

NameRoleAppointed
A*** W***DirectorAug 2002
M*** W***DirectorJul 2015
M*** W***SecretaryJul 2015
3 former officers
NameRoleAppointedLeft
L*** F***SecretaryAug 2002Jul 2015
Same-Day Company Services LimitedCorporate Nominee SecretaryAug 2002Aug 2002
Wildman & Battell LimitedNominee director (company)Aug 2002Aug 2002

Person with significant control

Company · since Nov 2022
Ashlane Group Limited
Owns 75% or more of the shares
Holds 75% or more of the votes
Can appoint and remove directors

Charges (secured borrowing)

All 1 registered charge has been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.

LenderStatusRegistered
National Westminster Bank PLCSatisfied Mar 2026Jan 2023

Where Ashlane Construction Limited is registered

Ashlane Construction Limited's registered office on a map of the UK

The registered office is in Stratford-upon-Avon (CV37), in the Stratford-on-Avon local authority area, West Midlands. Show CV37 9NP on a map.

Other trade companies in CV37

Shared registered office

39 companies on our pages use this registered office address. An address shared this widely is usually an accountant's office or a company formation agent's service address, not where the business trades from.

What happens if Ashlane Construction Limited files late

Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 June 2027.

Companies HouseAccounts deliveredPenalty
Up to 1 month late1 Jul 2027 to 31 Jul 2027£150
1 to 3 months late1 Aug 2027 to 30 Sep 2027£375
3 to 6 months late1 Oct 2027 to 31 Dec 2027£750
More than 6 months lateFrom 1 Jan 2028£1,500

Penalties double if the accounts were also late the year before.

HMRC (CT600)FromPenalty
1 day late1 Oct 2027£200
3 months late30 Dec 2027another £200
6 months late30 Mar 2028HMRC estimates the tax and adds 10% of the unpaid tax
12 months late30 Sep 2028another 10% of any unpaid tax

For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.

Company details

As held on the Companies House register.

Company number
04506572
Status
Active
Company type
Private limited company
Incorporated
8 August 2002 (24 years ago)
Registered office
13 the Courtyard, Timothys Bridge Road, Stratford-upon-Avon, Warwickshire, CV37 9NP
Nature of business
Construction of commercial buildings (SIC 41201)
Year end
30 September (accounting reference date)
Accounts type
Total exemption (full)
Last accounts made up to
30 September 2025
Last confirmation statement
29 June 2026
Charges (mortgages)
0 outstanding of 1 registered
Previous names
Ashley Construction (Midlands) Limited (until 16 Jul 2015)

Filing notes for building contractors

Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.

Similar companies in Stratford-upon-Avon

Other active building contractors registered in Stratford-upon-Avon.

All building contractors in Stratford-upon-Avon · All trades in Stratford-upon-Avon · Builders across the UK

Frequently asked questions

When are Ashlane Construction Limited's accounts due?

Ashlane Construction Limited's next accounts are due at Companies House by 30 June 2027 (in 261 days), covering the period to 30 September 2026.

When is Ashlane Construction Limited's CT600 due?

The CT600 for the period to 30 September 2026 is due at HMRC by 30 September 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 July 2027.

Is Ashlane Construction Limited still trading?

Ashlane Construction Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.

What does Ashlane Construction Limited do?

Ashlane Construction Limited is registered under Construction of commercial buildings (SIC 41201).

How old is Ashlane Construction Limited?

Ashlane Construction Limited was incorporated on 8 August 2002, 24 years ago.

Who runs Ashlane Construction Limited?

Ashlane Construction Limited has 2 active directors, the longest-serving appointed in Aug 2002. Their names and service addresses are on the Companies House register.

Who owns Ashlane Construction Limited?

One person or company has significant control of Ashlane Construction Limited: Ashlane Group Limited (owns 75% or more of the shares).

What is the penalty if Ashlane Construction Limited files its accounts late?

Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.

Official records

View Ashlane Construction Limited on Companies House for filed documents, officers and the full history.

Report an error on this page

Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.

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