ASHORNE HILL MANAGEMENT COLLEGE

ASHORNE HILL, NR LEAMINGTON SPA, WARKS, CV33 9QW

Company Number: 00889791
Incorporation date: 17-Oct-1966
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
68202 Letting and operating of conference and exhibition centres
85421 First-degree level higher education
85422 Post-graduate level higher education



SUMMARY

This company is 57.5 years old and is currently active. The company has positive equity (net assets) of GBP 7.6 million which has decreased from the previous year's figure of GBP 7.8 million. The latest reported revenue figure is GBP 4.4 million which is down -20% on the previous year. The company has 7 active officers (directors or partners) who are or were officers of 12 other companies, 2 (16.7%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP 4,403,084 -236,028
31-Mar-2019 GBP 5,576,641 -7,130
31-Mar-2018 GBP 152,098


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 2,089,043 2,948,114 7,569,437
31-Mar-2019 GBP 2,284,391 3,348,868 7,805,466
31-Mar-2018 GBP 1,745,020 3,245,998 7,444,689

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Christopher Alan HODGSON 28 Nov 2013 29 Mar 2024 1 - 0
Resigned Sarah PHILLIPSON 13 Jun 2007 06 Jun 2013 1 - 5
Resigned Roger Nicolas NORTON 30 Jun 2006 14 Mar 2007 0 - 3
Resigned Richard Thomas DORE 01 Apr 1997 30 Jun 2006 0 - 2
Resigned Michael George PERRIN 31 Mar 1997 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Mark WILSON 10 Nov 2023 Hr Director British 1 - 00 (0.0%)
Active Peram DHILLON 24 Oct 2022 Finance Senior Manager British 1 - 00 (0.0%)
Active Edmund Jonathan WEST 29 Jun 2021 Managing Director British 1 - 00 (0.0%)
Active Mandy Claire JENNINGS 09 Mar 2021 Owner/Managing Director Of Sales Consultancy British 3 - 31 (16.7%)
Active David Michael WILLIAMS 06 Oct 2020 Human Resources Executive British 3 - 10 (0.0%)
Active Amanda CHICK 12 Mar 2020 Marketing Manager British 1 - 00 (0.0%)
Resigned Caroline Linda BARBER 12 Mar 2020 10 Aug 2023 Hr Director British 2 - 10 (0.0%)
Resigned John HALL 14 Jun 2018 08 Oct 2021 Tax Director British 0 - 10 (0.0%)
Active Andrew Stephen ISHERWOOD 14 Jun 2018 Chief Executive British 2 - 32 (40.0%)
Resigned Graham THOMPSETT 12 Jul 2017 30 Nov 2019 Hr Manager British 0 - 20 (0.0%)
Resigned Robert SEACOMBE 26 Jan 2017 31 Dec 2020 Human Resources British 0 - 10 (0.0%)
Resigned Peter James LENNON 10 Mar 2016 06 Mar 2017 Director Of Learning And Hr Operations British 0 - 10 (0.0%)
Resigned Chris ELLIOTT 10 Mar 2016 17 May 2021 Property Director British 0 - 10 (0.0%)
Resigned Ian Jeffrey HARNETT 10 Mar 2016 06 Oct 2020 Purchasing Director British 2 - 60 (0.0%)
Resigned Adrian John MARDELL 10 Mar 2016 14 Jun 2018 Accountant British 3 - 100 (0.0%)
Resigned Sarah RICHARDS 10 Mar 2016 31 Dec 2016 Head Of Learning & Development British 0 - 10 (0.0%)
Resigned Kirsty PITCHER 24 Apr 2015 31 Mar 2017 Head Of Organisation & Talent Development British 0 - 10 (0.0%)
Resigned Simon Christopher LENTON 28 Nov 2013 31 Mar 2015 Executive Hr Director British 1 - 10 (0.0%)
Resigned Alastair Stuart AITKEN 09 Jul 2009 12 Mar 2020 Managing Director British 0 - 52 (40.0%)
Resigned Desmond THURLBY 05 Jun 2009 02 May 2012 Director Human Resources British 0 - 20 (0.0%)
Resigned Torquil John FARQUHAR 29 Jul 2008 30 Sep 2015 Executive Director British 0 - 41 (25.0%)
Resigned Philip Westgarth DRYDEN 16 Jun 2006 31 Mar 2010 Executive Director British 0 - 102 (20.0%)
Resigned Theodore Johan HENRAR 16 Jun 2006 30 Sep 2015 Managing Director Dutch 0 - 21 (50.0%)
Resigned Stephen Robert TILSLEY 16 Jun 2006 20 May 2009 Director British 0 - 152 (13.3%)
Resigned William Lewis SHEDDEN 06 Jun 2005 04 Jul 2017 Director British 0 - 30 (0.0%)
Resigned Geert Jan HAVEMAN 08 Feb 2005 30 Sep 2015 Hr Director Dutch 0 - 10 (0.0%)
Resigned Paul Frederick LORMOR 08 Feb 2005 08 Jul 2008 Divisional Director British 0 - 153 (20.0%)
Resigned Karl Uwe HARTKE 08 Feb 2005 31 Oct 2008 Od & Hd Director German 0 - 20 (0.0%)
Resigned Gillian SMILLIE 23 Dec 2004 12 Mar 2020 Chief Executive British 0 - 20 (0.0%)
Resigned Jean Pierre Gustaaf WOUTERS 16 Jul 2004 30 Jun 2006 Director Belgian 0 - 10 (0.0%)
Resigned John Wright CARSON 31 May 2004 09 Jul 2021 Managing Director British 0 - 30 (0.0%)
Resigned Maria Johanna OUDEMAN 26 Jun 2002 30 Jun 2006 Managing Director Corus Packag Dutch 0 - 40 (0.0%)
Resigned Colin David GARDNER 13 Jun 2002 30 Sep 2015 Finance Director British 0 - 131 (7.7%)
Resigned David Garel, Prof. RHYS 01 Jun 2002 31 Jul 2009 University Professor British 0 - 113 (27.3%)
Resigned Nico Harry Hans BEYER 17 Jun 2000 30 Jun 2006 Director Dutch 0 - 20 (0.0%)
Resigned Hans VAN DER VEN 17 Jun 2000 30 Sep 2001 Managing Director Dutch 0 - 10 (0.0%)
Resigned Klaus, Dr DIELMANN 17 Jun 2000 31 Dec 2004 Hr Director German 0 - 10 (0.0%)
Resigned Cornelis BLOKLAND 01 Jan 2000 30 Jun 2006 Director Dutch 0 - 10 (0.0%)
Resigned Martin Graham HOWELL 01 Jan 2000 30 Jun 2006 Commercial Director British 0 - 91 (11.1%)
Resigned Richard John ORMEROD 01 Nov 1999 30 Jul 2001 Academic British 0 - 20 (0.0%)
Resigned Nicholas Peter CRAGG 23 Jun 1999 29 Nov 2006 Managing Director British 1 - 63 (42.9%)
Resigned Chris HOLLICK 23 Jun 1999 07 Oct 2000 Director British 0 - 10 (0.0%)
Resigned Derek Roland BAINES 12 Apr 1999 28 Mar 2002 Director British 0 - 20 (0.0%)
Resigned Stephen George PAYNE 10 Oct 1997 30 Jan 2004 Principal British 0 - 10 (0.0%)
Resigned Frederick, Dr HEWITT 01 Aug 1997 01 Aug 2003 University Pro-Vice Chancellor British 0 - 82 (25.0%)
Resigned John Leonard RENNOCKS 01 Jan 1997 07 Oct 2000 Executive Dir British 1 - 6026 (42.6%)
Resigned Anthony Leonard, Dr VICKERS 01 Jan 1997 31 Mar 2002 Managing Director British 0 - 60 (0.0%)
Resigned Robert David, Professor GALLIERS 01 Aug 1996 13 May 1999 Professor British 0 - 10 (0.0%)
Resigned Bernard John, Dr HEWITT 05 Jun 1996 03 Nov 2005 Director British 0 - 50 (0.0%)
Resigned Donald TURNER 05 Jun 1996 31 Dec 1999 Director British 0 - 80 (0.0%)
Resigned Stuart Ian PETTIFOR 14 Jul 1995 07 Mar 2005 Executive Director British 0 - 175 (29.4%)
Resigned Robert Anthony AVIS 01 Jul 1994 30 Apr 1999 Director British 0 - 50 (0.0%)
Resigned Mark Hugh CLYDESDALE 01 Jul 1994 30 Mar 1995 Director British 0 - 20 (0.0%)
Resigned George Sayers, Professor BAIN 01 Mar 1994 17 Jul 1997 Principal Canadian British 0 - 184 (22.2%)
Resigned Jeffrey William, Dr EDINGTON 01 Jun 1993 25 Oct 2000 Executive Director Technology British/American 0 - 83 (37.5%)
Resigned John David WALKER 01 Jan 1993 09 Apr 1999 Vice President Personnel British 0 - 41 (25.0%)
Resigned Ian David Napier CHRISTMAS 13 Nov 1992 01 Nov 2013 Director General British 0 - 21 (50.0%)
Resigned David GRIEVES 15 Jul 1992 08 Jul 1994 Director & Vice Chairman British 0 - 122 (16.7%)
Resigned Philip Roy HAMPTON 01 Jun 1992 06 Jun 1996 Executive Director Finance British 0 - 201 (5.0%)
Resigned Michael Robert SIBBALD 01 Jun 1992 25 May 1994 Director British 2 - 164 (22.2%)
Resigned Peter David WHEELEN 01 Jun 1992 30 Aug 2001 Managing Director Bed British 0 - 60 (0.0%)
Resigned Harold HOMER 13 Sep 1991 01 Jan 2000 Executive Director B Steel Plc British 0 - 60 (0.0%)
Resigned Raymond Arthur DOUGLAS 28 May 1999 Consultant British 0 - 143 (21.4%)
Resigned Robert Donald WALKER 30 Sep 1996 Training Manager British 0 - 10 (0.0%)
Resigned George Sayers, Professor BAIN 17 Jul 1997 Principal Canadian British 0 - 184 (22.2%)
Resigned Barrie CHEETHAM 01 Jun 2000 Vice-President Avesta Sheffiel British 0 - 157 (46.7%)
Resigned Harold HOMER 01 Jan 2000 Executive Director B Steel Plc British 0 - 60 (0.0%)
Resigned Frank, Dr FITZGERALD 13 Apr 1993 Director And Managing Director British 0 - 73 (42.9%)
Resigned Peter Knox FLETCHER 10 Jan 1992 Commercial Director British 0 - 20 (0.0%)
Resigned Peter John Kerr FERGUSON 31 Mar 1996 Director British 0 - 30 (0.0%)
Resigned Joseph Victor EASON 07 Jun 2000 Manager-Training And Education British 0 - 20 (0.0%)
Resigned Brian Scott, Sir MOFFAT 01 Jul 1992 Chief Executive British 0 - 112 (18.2%)
Resigned Derrick Chilton CANHAM 30 Jun 1995 Director British 0 - 20 (0.0%)
Resigned Peter Henry BROXHAM 13 Nov 1992 Director British 0 - 103 (30.0%)
Resigned John HOLLIS 19 May 1992 Director British 0 - 10 (0.0%)
Resigned Michael Daniel WARD 03 Jun 1995 Managing Director British 0 - 63 (50.0%)
Resigned Ronnie Edward MERCER 31 Aug 1994 Director British 0 - 203 (15.0%)
Resigned Malcolm Worthington BALLIN 01 Apr 2000 Consultant British 0 - 10 (0.0%)
Resigned David GRIEVES 08 Jul 1994 Director & Vice Chairman British 0 - 122 (16.7%)
Resigned Allan Jardine JOHNSTON 30 Jun 2006 Personnel Director British 1 - 92 (20.0%)
Number of active directors: 7
Average tenure of active directors: 3.0 years
Average tenure of resigned directors: 4.2 years
Average active director Dissolution Rate: 8.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
ASHORNE HILL MANAGEMENT COLLEGE (00889791) - Active
ACADEMIC VENUE SOLUTIONS LIMITED (01609919) - Active
JAGUAR LAND ROVER LIMITED (01672070) - Active
IMAGO @ LOUGHBOROUGH LIMITED (02355400) - Active
GRADUATE PROSPECTS LTD (02626618) - Active
HIGHER EDUCATION CAREERS SERVICES UNIT (03155620) - Active - Proposal to Strike off
JAGUAR LAND ROVER HOLDINGS LIMITED (04019301) - Active
CONFERENCE CENTRES OF EXCELLENCE LIMITED (04998024) - Active
PAJE VENUE SOLUTIONS & CONSULTANCY LTD (07083736) - Dissolved
WMG ACADEMY FOR YOUNG ENGINEERS (07937014) - Active
PAJE CONSULTANCY LTD (09029975) - Active
STORT CONSULTING LTD (10114770) - Active
ISHERWOODSPRINT LIMITED (11841552) - Dissolved

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ASHORNE HILL MANAGEMENT COLLEGE

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC VENUES LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 02717522 2017-06-30 46,056,569 7,023,402
ETC VENUES PARENT HOLDINGS LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283506 2017-06-30 46,056,569 5,308,038
KINGS HOUSE MANAGEMENT (UK) LIMITED RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN 06074175 2017-12-31 1,016,882 0 68320-Management of real estate on a fee or contract basis
73200-Market research and public opinion polling
D & R INVESTMENTS LIMITED 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB 08469816 2018-03-31 86,023 0
SWAFFHAM PHOENIX LIMITED 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE 08553020 2018-06-30 2,640 0
ETC VENUES GROUP LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 05757544 2017-06-30 0 -1,510
ETC VENUES (HOLDINGS) LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283609 2017-06-30 0 -717,217
JAIDAN HOMES LIMITED COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH 10442314 0000-00-00 0 0
KIVETON PARK AND WALES VILLAGE HALL . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG 06212268 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ASHORNE HILL MANAGEMENT COLLEGE 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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