Astech Projects Limited

Active03081171 Private limited company
Incorporated
18 July 1995 (31 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Phil Ward
Craig David Hamilton
Florian Georg Schauenburg
Owned by
Marc Georg Schauenburg
Florian Georg Schauenburg
Accounts type
Full
Region
North West
Address
Unit 15 Berkeley Court
Manor Park
Runcorn
WA7 1TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ward, Phil
Director · Appointed 17 February 2025
British
Born June 1981 (45)
Hamilton, Craig David
Director · Appointed 1 September 2021
British
Born May 1986 (40)
Schauenburg, Florian Georg
Director · Appointed 11 February 2016
German
Born October 1969 (57)
Officer history (13 former)
17 February 2025
Appointed Ward, Phil as Director
31 August 2024
Resigned Simon, Joachim Dietrich Adolf Gerhard as Director
12 March 2024
Resigned Cheers, Graham Jeffrey as Director
14 July 2023
Resigned Moran, Anthony Michael as Director
8 December 2022
Resigned Bradford, Joseph Charles as Director
31 December 2021
Resigned Hansford, Christopher Ian as Director
1 September 2021
Appointed Hamilton, Craig David as Director
1 September 2021
Appointed Bradford, Joseph Charles as Director
1 September 2021
Appointed Cheers, Graham Jeffrey as Director
9 June 2020
Resigned Harkness, Robert John, Dr as Director
12 December 2018
Resigned Slavin, Christopher John as Director
1 July 2018
Appointed Harkness, Robert John, Dr as Director
11 February 2016
Appointed Schauenburg, Florian Georg as Director
11 February 2016
Resigned Norris, Paul Stephen as Director
11 February 2016
Appointed Simon, Joachim Dietrich Adolf Gerhard as Director
11 February 2016
Resigned Norris, Paul Stephen as Secretary
19 September 2007
Appointed Slavin, Christopher John as Director
19 September 2007
Appointed Moran, Anthony Michael as Director
8 November 1995
Appointed Norris, Paul Stephen as Secretary
6 November 1995
Resigned Dean, Frank as Director
6 November 1995
Resigned Dean, Frank as Secretary
22 August 1995
Appointed Norris, Paul Stephen as Director
22 August 1995
Appointed Dean, Frank as Secretary
22 August 1995
Appointed Hansford, Christopher Ian as Director
22 August 1995
Appointed Dean, Frank as Director
22 August 1995
Resigned Atkinson, Helen Judith as Nominee Secretary
22 August 1995
Resigned Spectrum Business Corporation Limited as Corporate Nominee Director
18 July 1995
Appointed Atkinson, Helen Judith as Nominee Secretary
18 July 1995
Appointed Spectrum Business Corporation Limited as Corporate Nominee Director

Ownership 2 active

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

Marc Georg Schauenburg
Individual · Notified 3 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born March 1968 (58)
Florian Georg Schauenburg
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
German
Born October 1969 (57)

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£95,203
Cash
£1,366
Profit Before Tax
(£591,520)
Debt Ratio
99%
Current Ratio
0.8x
Return on Equity
-867%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £745,591 £986,336 £1,285,834 £1,338,085 £462,572 (£606,918) £95,203
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,415,529£2,270,047£1,487,334£981,152£494,591£450,754£344,287
Current Assets£4,431,985£3,871,782£2,242,135£2,706,456£1,857,809£1,988,562£1,247,489
Debtors£3,998,062£3,236,256£1,716,596£2,414,072£1,572,099£865,491£997,109
Cash£1,366£291,911£182,932£1,200£1,200£870,270£2,382
Creditors (< 1 year)£5,752,311£4,798,747£1,318,085£1,647,976£985,471£1,376,274£790,755
Creditors (> 1 year)£1,000,000£1,950,000£2,055,115£517,803£1,869£6,917£11,964
Net Current Assets(£1,320,326)(£926,965)£924,050£1,058,480£872,338£612,288£456,734
Net Assets£95,203(£606,918)£462,572£1,338,085£1,285,834£986,336£745,591
Shareholder Funds£95,203(£606,918)£462,572£1,338,085£1,285,834£986,336£745,591

Turnover£4,671,098£5,151,921£5,557,033£3,942,346
Cost of Sales£1,816,949£1,582,806£1,926,242£2,194,416£1,187,329
Gross Profit£3,088,292£3,225,679£3,362,617£2,755,017
Admin Expenses£4,467,792£3,328,816£3,072,996£2,712,915£2,427,184
Staff Costs£2,787,046
Operating Profit£133,775£557,113£675,958£327,833
Profit Before Tax(£591,520)£100,789£555,399£671,758£316,781
Tax£233,613£48,538£105,901£131,013£38,023
Profit for Period(£825,133)(£1,069,490)(£875,513)£52,251£449,498£540,745£278,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with no updates19 July 2026

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