Graham Holmes Astraseal Limited

Active02593809 Private limited company

Incorporated: 21 March 1991 (35 years)
Industry: Manufacture of flat glass (23110)
Shaping and processing of flat glass (23120)
Manufacture of doors and windows of metal (25120)
Glazing (43342)
Directors: Colin John Stanley
Richard John Matthew Essam
Mark Mcmullan
all 4 directors
Owned by: Astraseal (Holdings) Limited
Accounts type: Medium
Region: East Midlands
Address: Astraseal House
Paterson Road
Finedon Road Ind. Est.
Wellingborough
NN8 4EX

Website & contact details

Group website: astraseal.co.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 5 April 2027
Last conf. stmt: 22 March 2026

Charges

Total: 11
Outstanding: 3
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Stanley, Colin John

Director · Appointed 7 April 2014

Also at Astraseal (Holdings) Limited

British

Born October 1978 (48)

Essam, Richard John Matthew

Director · Appointed 1 August 2003

Also at Astraseal (Holdings) Limited

British

Born April 1968 (58)

Mcmullan, Mark

Director · Appointed 1 August 2003

Also at Astraseal Limited, Astraseal (Holdings) Limited, Win-Dor Limited · more companies

British

Born June 1967 (59)

Mckeown, Andrew

Director · Appointed 25 March 1991

Also at Astraseal (Holdings) Limited, MCMK Properties Limited

British

Born May 1949 (77)

Officer history (12 former)

5 November 2019

Resigned Naylor, Malcolm Alfred as Secretary

5 November 2019

Resigned Naylor, Malcolm Alfred as Director

7 April 2014

Appointed Stanley, Colin John as Director

27 March 2014

Resigned Tinley, Quentin Howard as Director

10 October 2009

Resigned Garnet, Roger John as Director

1 August 2003

Appointed Mcmullan, Mark as Director

1 August 2003

Resigned Nunley, David George as Director

1 August 2003

Appointed Essam, Richard John Matthew as Director

9 August 1999

Appointed Garnet, Roger John as Director

9 August 1999

Appointed Naylor, Malcolm Alfred as Director

15 July 1999

Resigned Marland, Peter Greaves as Director

6 April 1998

Appointed Tinley, Quentin Howard as Director

25 January 1994

Resigned Brickenstein, Rudolph Heindrich Alexander as Director

4 June 1991

Appointed Brickenstein, Rudolph Heindrich Alexander as Director

17 April 1991

Appointed Nunley, David George as Director

25 March 1991

Appointed Marland, Peter Greaves as Director

25 March 1991

Appointed Naylor, Malcolm Alfred as Secretary

25 March 1991

Appointed Mckeown, Andrew as Director

25 March 1991

Resigned Lawton, Jill as Secretary

25 March 1991

Resigned Lawton, Jill as Director

25 March 1991

Resigned Stevenson, David as Director

21 March 1991

Appointed Mbc Secretaries Limited as Corporate Nominee Secretary

21 March 1991

Resigned Mbc Secretaries Limited as Corporate Nominee Secretary

21 March 1991

Appointed Mbc Nominees Limited as Corporate Nominee Director

21 March 1991

Resigned Mbc Nominees Limited as Corporate Nominee Director

21 March 1991

Appointed Lawton, Jill as Secretary

21 March 1991

Appointed Lawton, Jill as Director

21 March 1991

Appointed Stevenson, David as Director

Ownership 1 active

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

Astraseal (Holdings) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Company

Reg. no. 03729141

Holdings 3

Companies where Graham Holmes Astraseal Limited is registered as a person with significant control

Astraseal Limited

Owns 75–100% of shares

Active

The Fire Door Company Astraseal Limited

Owns 75–100% of shares

Active

Yourdor Limited

Owns 75–100% of shares

Active

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £12,876,249
Cash: £6,372,310
Turnover: £28,424,055
Profit Before Tax: £2,707,352
Employees: 211

Debt Ratio: 34%
Current Ratio: 2.4x
Profit Margin: 10%
Return on Equity: 16%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£4,873,045	£5,080,637	£4,772,222	£4,925,767	£4,333,078	£4,448,560
Current Assets	£14,536,971	£12,941,623	£13,213,180	£10,773,383	£9,911,430	£8,057,612
Debtors	£7,423,965	£7,707,399	£7,723,587	£6,732,848	£5,192,301	£4,984,326
Cash	£6,372,310	£4,357,873	£4,342,025	£2,934,104	£3,601,505	£2,189,012
Creditors (< 1 year)	£5,983,692	£4,695,805	£5,318,671	£3,687,312	£3,361,089	£2,789,195
Creditors (> 1 year)	£57,155	£1,247,664	£1,502,920	£1,802,550	£2,084,627	£1,501,655
Net Current Assets	£8,553,279	£8,245,818	£7,894,509	£7,086,071	£6,550,341	£5,268,417
Net Assets	£12,876,249	£11,538,992	£10,706,776	£9,720,417	£8,526,833	£8,012,905
Shareholder Funds	£12,876,249	£11,538,992	£10,706,776	£9,720,417	£8,526,833	£8,012,905

Turnover	£28,424,055	£28,665,748	£27,819,765	£25,184,995	£16,928,589	£19,347,786
Cost of Sales	£21,958,727	£23,582,557	£22,586,966	£20,290,363	£14,480,899	£16,192,001
Gross Profit	£6,465,328	£5,083,191	£5,232,799	£4,894,632	£2,447,690	£3,155,785
Admin Expenses	£3,014,102	£2,256,448	£2,356,044	£2,088,800	£1,428,724	£1,691,008
Staff Costs	£7,402,911	£7,512,441	£7,301,533	£6,679,558	£5,221,704	£5,334,540
Operating Profit	£2,630,208	£1,967,176	£1,995,738	£2,044,887	£1,195,028	£731,378
Profit Before Tax	£2,707,352	£1,992,635	£2,006,277	£2,005,933	£1,153,018	£692,472
Tax	£698,198	£503,994	£374,977	£344,972	£242,066	£155,021
Profit for Period	£2,009,154	£1,488,641	£1,631,300	£1,660,961	£910,952	£537,451

Filings 141

Date	Description	Made Up To
5 November 2026	Accounts for a medium company	31 March 2026
23 March 2026	Confirmation statement with updates	22 March 2026
18 February 2026	Director's details changed
29 October 2025	Accounts for a medium company	31 March 2025
25 March 2025	Confirmation statement with updates	22 March 2025