Ltd Facts The UK company register, as filed

Register entry · No. 05369449

ASHTEAD RETAIL AND WHOLESALE LIMITED

Active Private Limited Company Incorporated 18 Feb 2005

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 4 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,394,427.

    Accounts to 31 Mar 2026 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    124 CITY ROAD, LONDON, ENGLAND, EC1V 2NX

    As filed with Companies House.

  2. Nature of business

    • 46520 Wholesale of electronic and telecommunications equipment and parts

  3. Accounts

    Next due
    31 Dec 2027
    Last made up to
    31 Mar 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    4 Mar 2027
    Last made up to
    18 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. ASHTEAD RETAIL AND WHOLESALE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2026 not published not published £1,264,465 £1,394,427 4
31 Mar 2025 not published not published £675,035 £1,309,294 6
31 Mar 2024 not published not published £776,153 £1,493,752 6
31 Mar 2023 not published not published £905,396 £1,558,567 7
31 Mar 2022 not published not published £907,673 £1,562,788 7
31 Mar 2021 not published not published £951,205 £1,539,124 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Kenneth Graham Director Director 18 Feb 2005 — April 1969 British · England
Karen Graham None Director 1 Apr 2012 — November 1970 British · England
Karen Graham Secretary 16 Oct 2008 — November 1970 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Karen Graham Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1970 British · England
Mr Kenneth Graham Ownership of shares 50 to 75 percent 6 Apr 2016 — April 1969 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASHTEAD RETAIL AND WHOLESALE LIMITED still trading?

The register shows ASHTEAD RETAIL AND WHOLESALE LIMITED as active.

What does ASHTEAD RETAIL AND WHOLESALE LIMITED do?

It files the industry code 46520 (Wholesale of electronic and telecommunications equipment and parts).

When was ASHTEAD RETAIL AND WHOLESALE LIMITED set up?

It was incorporated on 18 February 2005.

When are ASHTEAD RETAIL AND WHOLESALE LIMITED's accounts due?

Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.

When is ASHTEAD RETAIL AND WHOLESALE LIMITED's next confirmation statement due?

By 4 March 2027.

Who runs ASHTEAD RETAIL AND WHOLESALE LIMITED?

ASHTEAD RETAIL AND WHOLESALE LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46190), active, set up around the same time. More in this industry →

  1. 05649420 KASTRONIX LIMITED Active Private Limited Company Inc. 8 Dec 2005 46190 · Agents involved in the sale of a variety of goods
  2. 05642778 VEROTEC LIMITED Active Private Limited Company Inc. 2 Dec 2005 46510 · Wholesale of computers, computer peripheral equipment and software
  3. 05640741 SNXP LTD Active Private Limited Company Inc. 30 Nov 2005 46520 · Wholesale of electronic and telecommunications equipment and parts
  4. 05625437 CELL-LINKS LTD Active Private Limited Company Inc. 16 Nov 2005 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 05624968 FONEFUNSHOP LIMITED Active Private Limited Company Inc. 16 Nov 2005 46520 · Wholesale of electronic and telecommunications equipment and parts

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House