Ltd Facts The UK company register, as filed

Register entry · No. SC474197

ASHFIELD ALLIED LIMITED

Active Private Limited Company Incorporated 2 Apr 2014

Checks

1 to look at 10 clear · 3 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Last filed accounts

    Net assets aren't in the figures we read.

    Accounts to 30 Nov 2025 · See it · What this means
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Apr 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 2 Apr 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    230 BALMORE ROAD, GLASGOW, G22 6LJ

    As filed with Companies House.

  2. Nature of business

    • 93110 Operation of sports facilities

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    16 Apr 2027
    Last made up to
    2 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ASHFIELD ALLIED LIMITED 2 Apr 2014 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £17,312 — 4
30 Nov 2024 * not published not published £24,490 — 4

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • P Facenna · Director, named in the accounts to 30 Nov 2025
  • D Facenna · Director, named in the accounts to 30 Nov 2025
  • G Facenna · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Geraldo Facenna Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — December 1952 British · United Kingdom

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

Ask about this company

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Questions

Is ASHFIELD ALLIED LIMITED still trading?

The register shows ASHFIELD ALLIED LIMITED as active.

What does ASHFIELD ALLIED LIMITED do?

It files the industry code 93110 (Operation of sports facilities).

When was ASHFIELD ALLIED LIMITED set up?

It was incorporated on 2 April 2014.

When are ASHFIELD ALLIED LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ASHFIELD ALLIED LIMITED's next confirmation statement due?

By 16 April 2027.

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Same industry code (93110), active, set up around the same time. More in this industry →

  1. 09521776 BFCH LIMITED Active Private Limited Company Inc. 1 Apr 2015 93110 · Operation of sports facilities
  2. 09522118 BUILDING BETTER HUMANS LTD Active Private Limited Company Inc. 1 Apr 2015 93110 · Operation of sports facilities
  3. 09519616 CELTIC LEISURE Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 31 Mar 2015 90040 · Operation of arts facilities
  4. 09516198 THE PADEL GROUP LIMITED Active Private Limited Company Inc. 28 Mar 2015 93110 · Operation of sports facilities
  5. 09511590 INSPIRE CHAMPIONSHIP BOXING LIMITED Active Private Limited Company Inc. 26 Mar 2015 93110 · Operation of sports facilities

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
31 Aug 2026 AA Accounts (total exemption full), made up to 30 Nov 2025 8 PDF ↓
2 Apr 2026 CS01 Confirmation statement, no changes, made up to 2 Apr 2026 3 PDF ↓
2 Apr 2026 RP01AP01 Replacement filing of director appointment with name: Mr Peter Ewen Facenna 3 PDF ↓
2 Apr 2026 RP01AP01 Replacement filing of director appointment with name: Mr David John Facenna 3 PDF ↓
29 Aug 2025 AA Accounts (total exemption full), made up to 30 Nov 2024 8 PDF ↓
2 Apr 2025 CS01 Confirmation statement, no changes, made up to 2 Apr 2025 3 PDF ↓
29 May 2024 CH01 Director's details changed: Mr David John Facenna 2 PDF ↓
5 Apr 2024 AA Accounts (total exemption full), made up to 30 Nov 2023 9 PDF ↓
2 Apr 2024 CS01 Confirmation statement, no changes, made up to 2 Apr 2024 3 PDF ↓
12 Mar 2024 MR01 Charge created 5 PDF ↓
16 Jun 2023 CH01 Director's details changed: Mr Geraldo Facenna 2 PDF ↓
15 Jun 2023 AA Accounts (total exemption full), made up to 30 Nov 2022 9 PDF ↓
3 Apr 2023 CS01 Confirmation statement, no changes, made up to 2 Apr 2023 3 PDF ↓
31 Aug 2022 AA Accounts (total exemption full), made up to 30 Nov 2021 9 PDF ↓
15 Aug 2022 AP01 Director appointed: Mr Gerald Carlo Facenna 2 PDF ↓
4 Apr 2022 CS01 Confirmation statement, no changes, made up to 2 Apr 2022 3 PDF ↓
31 Aug 2021 AA Accounts (unaudited abridged), made up to 30 Nov 2020 8 PDF ↓
2 Apr 2021 CS01 Confirmation statement, no changes, made up to 2 Apr 2021 3 PDF ↓
30 Nov 2020 AA Accounts (unaudited abridged), made up to 30 Nov 2019 8 PDF ↓
16 May 2020 AP03 Secretary appointed: Mr Peter Ewen Facenna 2 PDF ↓
16 May 2020 TM02 Secretary left: Iain Angus Paterson 1 PDF ↓
16 May 2020 AP01 Director appointed: Mr Peter Ewen Facenna 3 PDF ↓
16 May 2020 AP01 Director appointed: Mr David John Facenna 3 PDF ↓
2 Apr 2020 CS01 Confirmation statement, with changes, made up to 2 Apr 2020 4 PDF ↓
13 Mar 2020 PSC04 Change to a person with significant control 2 PDF ↓
10 Mar 2020 TM01 Director left: Michael Angelo Facenna 1 PDF ↓
10 Mar 2020 PSC07 Person with significant control removed 1 PDF ↓
9 Nov 2019 DISS40 Gazette filings brought up to date 1 PDF ↓
6 Nov 2019 AA Accounts (unaudited abridged), made up to 30 Nov 2018 9 PDF ↓
29 Oct 2019 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
2 Apr 2019 CS01 Confirmation statement, no changes, made up to 2 Apr 2019 3 PDF ↓
27 Sep 2018 AA Accounts (unaudited abridged), made up to 30 Nov 2017 9 PDF ↓
12 Apr 2018 CS01 Confirmation statement, no changes, made up to 2 Apr 2018 3 PDF ↓
7 Feb 2018 CH01 Director's details changed: Mr Michael Angelo Facenna 2 PDF ↓
7 Feb 2018 CH01 Director's details changed: Mr Geraldo Facenna 2 PDF ↓
7 Feb 2018 CH03 Change person secretary company with change date: Iain Angus Paterson 1 PDF ↓
29 Aug 2017 AA Accounts (total exemption small), made up to 30 Nov 2016 8 PDF ↓
13 Apr 2017 CS01 Confirmation statement, with changes, made up to 2 Apr 2017 6 PDF ↓
26 Aug 2016 AA Accounts (total exemption small), made up to 30 Nov 2015 8 PDF ↓
15 Apr 2016 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2016 5 PDF ↓
2 Feb 2016 AA01 Change account reference date company previous shortened, made up to 30 Apr 2016 to 30 Nov 2015 1 PDF ↓
7 Jan 2016 AA Accounts (total exemption full), made up to 30 Apr 2015 9 PDF ↓
24 Aug 2015 CH01 Director's details changed: Mr Geraldo Facenna 2 PDF ↓
9 Apr 2015 AR01 Annual return company with made up date full list shareholders, made up to 2 Apr 2015 5 PDF ↓
9 Apr 2015 CH01 Director's details changed: Mr Geraldo Facenna 2 PDF ↓
6 Mar 2015 AP03 Secretary appointed: Iain Angus Paterson 3 PDF ↓
1 Dec 2014 CH01 Director's details changed: Mr Geraldo Faccena 2 PDF ↓
2 Apr 2014 NEWINC Incorporated 23 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House