Astley Samuel Leeder Ltd

Active03129558 Private limited company
Incorporated
22 November 1995 (30 years)
Industry
Real estate agencies (68310)
Owned by
William Alexander De Melverda
Nicholas Paul Beaton
Sean Thomas
Accounts type
Total exemption full
Region
Wales
Address
Raglan House Charter Court
Phoenix Way
Enterprise Park
Swansea
SA7 9DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Barry, Matthew Anthony James
Director · Appointed 1 July 2022
British
Born October 1988 (38)
Director · Appointed 1 January 2018
British
Born December 1981 (44)
Director · Appointed 1 January 2016
British
Born July 1982 (44)
Director · Appointed 12 December 2011
British
Born January 1973 (53)
Officer history (7 former)
1 July 2022
Appointed Barry, Matthew Anthony James as Director
1 January 2018
Appointed De Melverda, William Alexander as Director
31 December 2016
Resigned Cowley, Robert Noel as Director
1 January 2016
Appointed Thomas, Sean as Director
1 January 2016
Resigned Davies, Simon Mark as Director
12 December 2011
Resigned Morse, Richard Philip Walter as Secretary
12 December 2011
Appointed Beaton, Nicholas Paul as Director
12 December 2011
Appointed Davies, Simon Mark as Director
12 December 2011
Resigned Smith, Jeremy David as Director
12 December 2011
Resigned Morse, Richard Philip Walter as Director
22 November 1995
Appointed Lazarus, Harry Pierre as Nominee Director
22 November 1995
Appointed Morse, Richard Philip Walter as Secretary
22 November 1995
Appointed Morse, Richard Philip Walter as Director
22 November 1995
Resigned Lazarus, Harry Pierre as Nominee Director
22 November 1995
Appointed Smith, Jeremy David as Director
22 November 1995
Resigned Lazarus, Heather Ann as Nominee Secretary
22 November 1995
Appointed Cowley, Robert Noel as Director
22 November 1995
Appointed Lazarus, Heather Ann as Nominee Secretary

Ownership 3 active

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

Individual · Notified 25 February 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1981 (44)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Welsh
Born January 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1982 (44)

Holdings 2

Companies where Astley Samuel Leeder Ltd is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£757,890
Cash
£439,453
Employees
32
Debt Ratio
30%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £56,738 £137,285 £335,235 £443,456 £480,753 £602,616 £757,890
Balance sheet detail
2025202420232022202120202019
Fixed Assets£304,968£324,951£337,190£251,076£169,838£66,509£118,259
Current Assets£776,060£651,204£553,542£581,035£663,024£562,348£192,550
Debtors£336,607£343,609£372,220£401,075£286,383£165,827£107,890
Cash£439,453£307,595£181,322£179,960£376,641£396,521£84,660
Creditors (< 1 year)£321,677£346,050£330,280£267,822£326,848£243,821£175,666
Creditors (> 1 year)£576£22,198£64,049£106,385£163,943£243,664£73,036
Net Current Assets£454,383£305,154£223,262£313,213£336,176£318,527£16,884
Net Assets£757,890£602,616£480,753£443,456£335,235£137,285£56,738
Shareholder Funds£757,890£602,616£480,753£443,456£335,235£137,285£56,738

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates21 October 2026
17 June 2026Total exemption full accounts31 December 2025
21 October 2025Confirmation statement with updates21 October 2025
22 September 2025Total exemption full accounts31 December 2024
5 December 2024Confirmation statement with updates21 October 2024
Show all recent filings

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