Astraline Tools Ltd

Active02739832 Private limited company
Incorporated
14 August 1992 (34 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Michael Arthur Ratcliffe
Accounts type
Micro entity
Region
South East
Address
2 Esher Road
Hersham
Walton-On-Thames
KT12 4JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 August 2001
British
Director · Appointed 27 August 1993
British
Born August 1943 (83)
Director · Appointed 14 August 1992
British
Born March 1967 (59)
Officer history (7 former)
24 August 2007
Resigned Wrench, Roger Eugene as Director
28 August 2001
Resigned Tangent Limited as Corporate Secretary
28 August 2001
Appointed Ratcliffe, Steven Michael as Secretary
21 December 1999
Resigned Jolly, Kenneth as Director
27 August 1993
Resigned Ratcliffe, Anne as Director
27 August 1993
Appointed Ratcliffe, Michael Arthur as Director
27 August 1993
Resigned Harrison, Ian Austin as Director
14 August 1993
Resigned Jenkins, Reginald as Director
14 August 1993
Appointed Tangent Limited as Corporate Secretary
11 January 1993
Appointed Harrison, Ian Austin as Director
11 January 1993
Appointed Ratcliffe, Anne as Director
11 January 1993
Appointed Jolly, Kenneth as Director
11 January 1993
Appointed Wrench, Roger Eugene as Director
11 January 1993
Appointed Jenkins, Reginald as Director
11 January 1993
Resigned Schroeder, Anthony Ian as Secretary
14 August 1992
Appointed Ratcliffe, Steven Michael as Director
14 August 1992
Appointed Schroeder, Anthony Ian as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born August 1943 (83)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£139,637)
Current Ratio
0.0x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 2020 2021 2023 2024 2025 (£139,637) (£139,637) (£139,637) (£139,637) (£139,637)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£6,048£6,048£6,048£6,048£6,048
Creditors (> 1 year)£133,589£133,589£133,589£133,589£133,589
Net Current Assets(£6,048)(£6,048)(£6,048)(£6,048)(£6,048)
Net Assets(£139,637)(£139,637)(£139,637)(£139,637)(£139,637)
Shareholder Funds(£139,637)(£139,637)(£139,637)(£139,637)(£139,637)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with no updates14 August 2026

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