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ASM RAIL & CIVILS LTD
THE WINNING BOX, 27-37 STATION ROAD, HAYES, ENGLAND, UB3 4DX
ActivePrivate Limited CompanyINC 2014SIC 42120
Company Information
Registered AddressTHE WINNING BOX, 27-37 STATION ROAD, HAYES, ENGLAND, UB3 4DX
Incorporated22 October 2014
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 April 2027
Accounts Last Filed31 July 2025
Accounts TypeTOTAL EXEMPTION FULL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £367,006 | £353,728 | £412,066 | £129,468 | £9,790 | £1 | £1 | £1 | £1 | £1 |
| Cash | £161,335 | £230,391 | £250,646 | £26,638 | £54,369 | — | — | — | — | — |
| Current assets | £364,616 | £364,978 | £550,563 | £380,262 | £92,864 | — | — | — | — | — |
| Fixed assets | £120,229 | £49,020 | £25,693 | — | — | — | — | — | — | — |
| Creditors | £28,316 | £30,203 | £147,010 | £250,794 | £83,074 | — | — | — | — | — |
| Employees | 10 | 5 | 10 | 8 | 6 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- AMRINDER MALHI LIMITED from -
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