Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Astwood Limited
- Incorporated
- 3 August 1995 (31 years)
- Industry
- Development of building projects (41100)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- First Floor21 Woodstock StreetLondonW1C 2AP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
British
Born August 1973 (53)
Theobald, David
Secretary · Appointed 1 October 2015
Director · Appointed 16 February 2015
British
Born December 1985 (40)
Director · Appointed 2 January 2013
British
Born January 1983 (43)
Director · Appointed 15 August 1995
British
Born June 1951 (75)
Director · Appointed 15 August 1995
British
Born August 1955 (71)
Officer history (17 former)
6 April 2021
20 November 2017
20 November 2017
1 October 2015
Appointed Theobald, David as Secretary
30 September 2015
30 September 2015
16 February 2015
2 January 2013
31 October 2012
23 April 2010
26 March 2010
18 August 2008
21 August 2007
21 August 2007
1 October 2006
30 September 2006
26 June 2006
9 January 2006
9 January 2006
31 August 2004
Resigned Catlin, Robin James Hamilton as Director
7 January 2002
Appointed Catlin, Robin James Hamilton as Director
7 January 2002
Resigned Pocock, William John as Director
1 October 2000
Appointed Pocock, William John as Director
14 January 1998
21 June 1996
Resigned Syrett, Martin Charles Reginald as Director
20 December 1995
20 December 1995
5 November 1995
20 October 1995
15 August 1995
15 August 1995
Appointed Syrett, Martin Charles Reginald as Director
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
15 August 1995
3 August 1995
3 August 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 November 2017
Has significant influence or control
Private Limited Company
Reg. no. 10932246
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Astwood Limited This company Has significant influence or control
Grant & Partners Limited Owns 75–100% of shares
Mills & Wood Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £158,271
- Cash
- £335,959
- Employees
- 12
- Debt Ratio
- 83%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £79,930 | £82,735 | £85,854 |
| Current Assets | £851,307 | £882,572 | £917,111 |
| Cash | £335,959 | £370,485 | £448,771 |
| Creditors (< 1 year) | £772,966 | £797,974 | £778,229 |
| Creditors (> 1 year) | £45,833 | ||
| Net Current Assets | £78,341 | £84,598 | £138,882 |
| Net Assets | £158,271 | £167,333 | £178,903 |
| Shareholder Funds | £158,271 | £167,333 | £178,903 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 3 August 2026 | ||
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 22 January 2026 | Director's details changed | |||
| 29 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Confirmation statement with updates | 3 August 2025 |
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