THE ASCENT GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE ASCENT GROUP LIMITED

COMPANY NUMBER
01840960

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74909 - Other professional, scientific and technical activities n.e.c.

INCORPORATION DATE
15/08/1984 (40 years and 3 months old)

WEBSITE
http://codelmark.co.uk

CONFIRMATION STATEMENT MADE UP TO
31/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
06/02/1985 17/02/2000
FLECTALON LIMITED
View all previous names

REGISTERED ADDRESS

BALIEY PITT FARMHOUSE, WATERY LANE, MONMOUTH
GWENT
NP25 5AT

Telephone: 01600772023
TPS: No

TRADING ADDRESSES

Bailey Pitt Farmhouse
Watery Lane
Monmouth
Gwent
NP25 5AT

Telephone: 772023

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£41.6k

78.93%

NET WORTH

- £135k

54.86%

TOTAL LIABILITIES

£54k

0.98%

NET ASSETS

£118.6k

203.12%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
THE ASCENT GROUP LIMITED	Active - Accounts Filed	View Report
CODEL LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ASCENT GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£41.6k

78.93%

NET WORTH

- £135k

54.86%

TOTAL LIABILITIES

£54k

0.98%

NET ASSETS

£118.6k

203.12%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

17

SHAREHOLDERS

53

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
M.E. ZORAB	Owned: 1.27 %	Shares: 12,264	Price per share: £1.00	Total Value: £12,264.00
JOSE FREDERICK SAN ROMAN	Owned: 0.01 %	Shares: 12,000	Price per share: £0.01	Total Value: £120.00
HUGH MASSON	Owned: 1.22 %	Shares: 11,808	Price per share: £1.00	Total Value: £11,808.00
DAVID MASSON	Owned: 1.22 %	Shares: 11,808	Price per share: £1.00	Total Value: £11,808.00
B. HERBERT	Owned: 1.09 %	Shares: 10,605	Price per share: £1.00	Total Value: £10,605.00
MARKUS RUETIMANN	Owned: 0.92 %	Shares: 8,952	Price per share: £1.00	Total Value: £8,952.00
MARK KERNS	Owned: 0.88 %	Shares: 8,546	Price per share: £1.00	Total Value: £8,546.00
R. HERBERT	Owned: 0.86 %	Shares: 8,337	Price per share: £1.00	Total Value: £8,337.00
HIRANDER MISRA	Owned: 0.84 %	Shares: 8,137	Price per share: £1.00	Total Value: £8,137.00
G.B. LLOYD	Owned: 0.01 %	Shares: 7,500	Price per share: £0.01	Total Value: £75.00
P.J. FREEMAN	Owned: 0.71 %	Shares: 6,888	Price per share: £1.00	Total Value: £6,888.00
R. PICKERING	Owned: 0.68 %	Shares: 6,571	Price per share: £1.00	Total Value: £6,571.00
J.A. CALE & A.V. CALE	Owned: 0.66 %	Shares: 6,390	Price per share: £1.00	Total Value: £6,390.00
J. DAVISON	Owned: 0.66 %	Shares: 6,388	Price per share: £1.00	Total Value: £6,388.00
MICHELLE FARKAS	Owned: 0.01 %	Shares: 6,148	Price per share: £0.01	Total Value: £61.48
C. HOUSTON	Owned: 0.59 %	Shares: 5,701	Price per share: £1.00	Total Value: £5,701.00
MICHAEL JACOBS	Owned: 0.50 %	Shares: 4,884	Price per share: £1.00	Total Value: £4,884.00
K. BLAKEMORE	Owned: 0.37 %	Shares: 3,613	Price per share: £1.00	Total Value: £3,613.00
PETER DAVIS	Owned: 0.36 %	Shares: 3,447	Price per share: £1.00	Total Value: £3,447.00
MICHELLE FARKAS	Owned: 0.30 %	Shares: 2,923	Price per share: £1.00	Total Value: £2,923.00
E. MURRAY	Owned: 0.27 %	Shares: 2,571	Price per share: £1.00	Total Value: £2,571.00
D. DAVIES	Owned: 0.19 %	Shares: 1,800	Price per share: £1.00	Total Value: £1,800.00
M.E. D'AMORE	Owned: 0.16 %	Shares: 1,598	Price per share: £1.00	Total Value: £1,598.00
A. CLARK	Owned: 0.16 %	Shares: 1,596	Price per share: £1.00	Total Value: £1,596.00
MICHAEL JACOBS	Owned: 0.14 %	Shares: 1,317	Price per share: £1.00	Total Value: £1,317.00
R. MURRAY	Owned: 0.13 %	Shares: 1,286	Price per share: £1.00	Total Value: £1,286.00
J.D. LLOYD	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
G.B. LLOYD	Owned: 0.10 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANDREW CHARLES FITTON	Owned: 0.36 %	Shares: 345,588	Price per share: £0.01	Total Value: £3,455.88
JAMES ZORAB	Owned: 34.99 %	Shares: 338,839	Price per share: £1.00	Total Value: £338,839.00
MARTIN WARNER	Owned: 0.32 %	Shares: 307,000	Price per share: £0.01	Total Value: £3,070.00
MICHAEL SMITH	Owned: 0.24 %	Shares: 230,677	Price per share: £0.01	Total Value: £2,306.77
MARK BROUGHTON	Owned: 0.17 %	Shares: 160,000	Price per share: £0.01	Total Value: £1,600.00
PETER DAVIS	Owned: 0.15 %	Shares: 148,000	Price per share: £0.01	Total Value: £1,480.00
ROSALIND CLARE FITTON	Owned: 0.12 %	Shares: 119,412	Price per share: £0.01	Total Value: £1,194.12
FINANCE WALES	Owned: 11.87 %	Shares: 114,925	Price per share: £1.00	Total Value: £114,925.00
ANDREW CHARLES FITTON	Owned: 10.93 %	Shares: 105,906	Price per share: £1.00	Total Value: £105,906.00
MICHAEL JACOBS	Owned: 0.09 %	Shares: 91,860	Price per share: £0.01	Total Value: £918.60
MICHAEL SMITH	Owned: 6.86 %	Shares: 66,435	Price per share: £1.00	Total Value: £66,435.00
HILALI NORDEEN	Owned: 0.07 %	Shares: 65,311	Price per share: £0.01	Total Value: £653.11
MICHAEL EATON	Owned: 0.06 %	Shares: 56,126	Price per share: £0.01	Total Value: £561.26
ROSALIND CLARE FITTON	Owned: 3.78 %	Shares: 36,594	Price per share: £1.00	Total Value: £36,594.00
R.M. WILLAN	Owned: 3.24 %	Shares: 31,405	Price per share: £1.00	Total Value: £31,405.00
A. SEYS-PROSSER	Owned: 3.20 %	Shares: 30,982	Price per share: £1.00	Total Value: £30,982.00
MARKUS RUETIMANN	Owned: 0.03 %	Shares: 30,940	Price per share: £0.01	Total Value: £309.40
MARK KERNS	Owned: 0.03 %	Shares: 29,532	Price per share: £0.01	Total Value: £295.32
HIRANDER MISRA	Owned: 0.03 %	Shares: 28,129	Price per share: £0.01	Total Value: £281.29
B. SCHLAGETER	Owned: 2.24 %	Shares: 21,671	Price per share: £1.00	Total Value: £21,671.00
HILALI NORDEEN	Owned: 1.95 %	Shares: 18,895	Price per share: £1.00	Total Value: £18,895.00
MICHAEL EATON	Owned: 1.68 %	Shares: 16,282	Price per share: £1.00	Total Value: £16,282.00
P.J. PHILLIPS	Owned: 1.61 %	Shares: 15,625	Price per share: £1.00	Total Value: £15,625.00
MATTHEW BARNETT	Owned: 0.02 %	Shares: 15,000	Price per share: £0.01	Total Value: £150.00
JAMES ZORAB	Owned: 1.55 %	Shares: 1,500,000	Price per share: £0.01	Total Value: £15,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Leigh Zorab Director: 25/01/1991 - Present (33 years and 9 months) Secretary: 19/07/2005 - Present (19 years and 4 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director&Secretary	Appointments: Current: 6 Past: 5	View Report
Mark Shaunessy Kerns 30/01/2017 - Present (7 years and 9 months) Born in May 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Anthony Richard Ernest Bates 30/04/1987 - 30/04/1987 (0 months) Born in Mar 1939	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Alun Davies Director: 25/01/1991 - Present (33 years and 9 months) Secretary: 25/01/1991 - Present (33 years and 9 months) Born in May 1931	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 3	View Report
Philip Gordon Weekes 25/01/1991 - 10/03/1995 (4 years and 1 months) Born in Jun 1920	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
THE ASCENT GROUP LIMITED	Active - Accounts Filed	View Report
CODEL LIMITED	Non-Trading	View Report
INSTANT ACTIONS HOSTED SERVICES LTD	Active - Accounts Filed	View Report
OXFORD SPINE INTERVENTION LIMITED	Active - Accounts Filed	View Report
ZECCA GROUP LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 08/10/2023	Event: New Accounts filed
Date: 15/02/2023	Event: New Confirmation Statement filed
Date: 30/03/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Accounts filed
Date: 19/03/2022	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Confirmation Statement filed
Date: 27/04/2021	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Accounts filed
Date: 02/03/2020	Event: New Confirmation Statement filed
Date: 19/09/2019	Event: New Accounts filed
Date: 18/07/2019	Event: Markus Hardy Ruetimann (902801143) has left the board
Date: 18/07/2019	Event: Michael Roger Pearson Smith (923000094) has left the board
Date: 18/07/2019	Event: Mark Robert Broughton (908415968) has left the board
Date: 13/04/2019	Event: New Confirmation Statement filed
Date: 21/01/2019	Event: Michelle Farkas (919222028) has left the board
Date: 21/01/2019	Event: Peter Anthony Davis (900256977) has left the board
Date: 25/09/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 07/02/2018	Event: New Confirmation Statement filed
Date: 17/10/2017	Event: New Accounts filed
Date: 14/08/2017	Event: New Board Member Mark Robert Broughton (908415968) Appointed
Date: 23/06/2017	Event: New Board Member Markus Hardy Ruetimann (902801143) Appointed
Date: 22/06/2017	Event: New Board Member Mark Shaunessy Kerns (923389678) Appointed
Date: 22/06/2017	Event: New Board Member Michelle Farkas (919222028) Appointed
Date: 27/04/2017	Event: New Board Member Michael Roger Pearson Smith (923000094) Appointed
Date: 01/02/2017	Event: New Confirmation Statement filed
Date: 08/11/2016	Event: New Accounts filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 05/02/2016	Event: New Confirmation Statement filed
Date: 04/11/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 24/02/2014	Event: Change in Reg. Office
Date: 24/02/2014	Event: New Confirmation Statement filed
Date: 01/07/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 28/03/2013	Event: Change in Reg. Office
Date: 25/02/2013	Event: New Confirmation Statement filed
Date: 01/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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THE ASCENT GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£41.6k

- £135k

£54k

£118.6k

People Overview

2

17

53

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£41.6k

- £135k

£54k

£118.6k

Accounts

People Overview

2

17

53

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™