Astralpoint Limited

Active01546006 Private limited company
Incorporated
17 February 1981 (45 years)
Industry
Financial intermediation not elsewhere classified (64999)
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
South West
Address
The Island House Midsomer Norton
Radstock
Bath
BA3 2DZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2008
South African
Born January 1975 (51)
Secretary · Appointed 1 December 1993
British
Officer history (8 former)
8 March 2025
Resigned Hepker, Hugh Bernard as Director
5 September 2020
Resigned Hepker, Michael Zane as Director
5 May 2015
Appointed Hepker, Michael Zane as Director
5 November 2008
Appointed Hepker, Adrian Brian as Director
5 November 2008
Resigned Hepker, Jennifer Lorraine as Director
24 November 1994
Resigned Hepker, Michael Zane as Director
12 April 1994
Appointed Hepker, Hugh Bernard as Director
1 December 1993
Appointed Hepker, Michael Zane as Secretary
30 November 1993
Resigned Cartwright, Anthony Robert John as Secretary
30 November 1993
Resigned Cartwright, Anthony Robert John as Director
30 September 1993
Appointed Hepker, Jennifer Lorraine as Director
26 August 1992
Resigned Leigh Carr Company Secretarial Services Limited as Corporate Secretary
31 October 1991
Resigned Martin Smith, Nigel Gordon as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
20 October 2017
Ceased Michael Zane Hepker — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£8,552
Profit
(£394)
Return on Equity
-5%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £500,000 £500,000 £9,678 £9,282 £8,946 £8,552
Balance sheet detail
202520242023202220212020
Fixed Assets£0£535,009£531,000
Debtors£255,887£255,887£255,887£255,887
Creditors (< 1 year)£360£0£242,272£242,200£25,000£25,000
Creditors (> 1 year)£246,975£246,941£4,333£4,009£10,009£6,000
Net Current Assets£255,527£255,887£13,615£13,687(£25,000)(£25,000)
Net Assets£8,552£8,946£9,282£9,678£500,000£500,000
Shareholder Funds£8,552£8,946£9,282£9,678£500,000£500,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Confirmation statement with no updates19 October 2026
24 March 2026Unaudited abridged accounts31 March 2025
22 October 2025Confirmation statement with no updates19 October 2025
22 October 2025Termination of appointment of a director
27 March 2025Unaudited abridged accounts31 March 2024
Show all recent filings

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