Astromezz Limited

Active03415576 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Other construction installation (43290)
Directors
Benjamin John Chadwick
Stephen Mark Kennedy
Owned by
Stephen Mark Kennedy
Benjamin John Chadwick
Accounts type
Total exemption full
Region
South West
Address
Epsilon House The Square
Gloucester Business Park
Gloucester
GL3 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 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.

Chadwick, Benjamin John
Director · Appointed 6 August 1997
British
Born April 1971 (55)
Kennedy, Stephen Mark
Director · Appointed 6 August 1997
British
Born April 1971 (55)
Chadwick, Benjamin John
Secretary · Appointed 6 August 1997
British
Officer history (4 former)
9 August 2011
Resigned Chadwick, Nicola Jane as Director
9 August 2011
Resigned Kennedy, Hannah Bonnie as Director
1 May 2008
Appointed Chadwick, Nicola Jane as Director
1 May 2008
Appointed Kennedy, Hannah Bonnie as Director
6 August 1997
Appointed Chadwick, Benjamin John as Director
6 August 1997
Appointed Kennedy, Stephen Mark as Director
6 August 1997
Appointed Chadwick, Benjamin John as Secretary
6 August 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
6 August 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 August 1997
Appointed Company Directors Limited as Corporate Nominee Director
6 August 1997
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Stephen Mark Kennedy
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)
Benjamin John Chadwick
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1971 (55)

Financials

Net Assets
£266,531
Cash
£285,036
Employees
8
Debt Ratio
52%
Current Ratio
1.8x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £76,097 £100,203 £123,060 £257,546 £259,293 £266,531
Balance sheet detail
202420232022202120202019
Fixed Assets£110,072£147,786£53,051£17,508£17,319£27,183
Current Assets£439,837£518,393£470,295£508,094£306,377£246,604
Debtors£131,852£157,044£177,053£227,928£111,782£73,941
Cash£285,036£337,097£256,299£228,833£174,570£159,928
Creditors (< 1 year)£247,984£345,019£234,341£364,378£172,557£192,525
Creditors (> 1 year)£15,737£32,998£24,951£34,837£47,645
Net Current Assets£191,853£173,374£235,954£143,716£133,820£54,079
Net Assets£266,531£259,293£257,546£123,060£100,203£76,097
Shareholder Funds£266,531£259,293£257,546£123,060£100,203£76,097

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Confirmation statement with no updates6 August 2026
30 September 2025Total exemption full accounts31 December 2024
6 August 2025Confirmation statement with no updates6 August 2025
12 November 2024Change of details for a person with significant control
12 November 2024Secretary's details changed
Show all recent filings

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