Verified AccountantsUK firms, verified against the public record

Ashlei Associates Limited

Chartered Accountants in Sutton SM2

Verified & RegulatedTrust Score91/100Excellent · Provisional

Companies House: 041769597 Heath Drive, Sutton, SM2 5RPData updated 07 Jul 2026

In the local market

Ashlei Associates Limited is one of 70 accountancy practices we verify in Sutton. Incorporated in 2001, it is among the longest-established of them. It is one of only 8 ICAEW-regulated firms among them, rather than under the default HMRC scheme.

Verified Accountants assessment

Ashlei Associates Limited is a UK limited company based in Sutton, incorporated in 2001 and trading for 25 years.

Public records confirm it is anti-money-laundering supervised by ICAEW, a member firm of ICAEW, and up to date with its accounts (last filed 07 Mar 2026). Its most recent filed accounts, for the year to 07 Mar 2026, report net assets of £30,721, up from £14,975 the year before.

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How we verify →

Verification record and Trust Score

91/100

Trust Score

Excellent
Provisional

Provisional - our website and contact-detail checks have not all run for this firm yet. Anything marked pending below has not been verified, so it earns no points yet; the score may rise as those checks complete.

Public record
AML supervised · ICAEW
Active company
Filing compliant
Trading 25 years
Professional qualification
  • ICAEW
  • ACCA
  • AAT
Contact
Websitepending
Phone
Emailn/a

The Trust Score is the share of the applicable public signals we have verified, scored out of 100 - fully deterministic, never subjective. How it is scored, and every signal's points →

Companies HouseActiveno. 04176959 (opens in new tab)incorporated 2001Companies House · checked 07 Jul
Registered activity
  • SIC 62030
  • SIC 69202 - Bookkeeping
The business activity the firm registered with Companies House (its Standard Industrial Classification).Companies House · checked 07 Jul
Filing complianceAccounts and confirmation statement filed on timelast accounts 07 Mar 2026 (opens in new tab)Companies House · checked 07 Jul
Professional bodyMember firm of ICAEWInstitute of Chartered Accountants in England and Wales (ICAEW) is a UK professional accountancy body. Member firms must meet its qualification and conduct standards and can be disciplined by it.ICAEW · checked 20 Jul
Anti-money-launderingSupervised by ICAEWICAEW is one of the professional bodies approved to supervise accountants for anti-money-laundering. Every UK accountant must be supervised, by HMRC or an approved professional body, so this confirms the firm is monitored and operating legitimately.ICAEW · checked 20 Jul
Sources: Companies House (opens in new tab), ICAEW
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People at Ashlei Associates Limited

Persons with significant control (1)

  • Mrs Mayuri PatelOwns 75-100% of shares

Source: Companies House register (opens in new tab).

Financials (as filed)

Companies House filing history (opens in new tab) | 2017 to 2026
Net assets
£31k
as at 7 Mar 2026+£16k vs 2025
Current assets
£26k
as at 7 Mar 2026+£9.1k vs 2025
Average employees
2
as at 7 Mar 2026
Current assets (cash, debtors, other) and net assets by year, in £. Latest year first.
202620252024202320212020201920182017
CashDebtorsOtherNet assets
Full figures
As filed7 Mar 20267 Mar 20257 Mar 20247 Mar 20237 Sep 20217 Sep 20207 Sep 20197 Sep 20187 Sep 2017
Average employees22333222
Net assets£30,721£14,975£7,691£477£9,059£10,016£20,243£15,679£15,719
Current assets£25,936£16,840£5,594£700£2,970£2,464£3,149£379£1,290
Fixed assets£41,248£14,580£16,200£17,820£19,440£20,520£21,600£22,680£23,760
Shareholders equity£30,721£14,975£7,691£477£9,059£10,016£20,243£15,679£15,719

Figures as reported in this firm's accounts filed at Companies House. Net assets is total assets less what the company owes; a figure below zero means recorded liabilities exceed assets. Small companies may file abbreviated accounts that omit turnover and profit. Public record, reproduced as facts.

Timeline

  1. 2001Company incorporated
  2. 2026Latest accounts filed
  3. 2026Verified on this directory

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