Astral Security Windows Limited

Active03508375 Private limited company
Incorporated
11 February 1998 (28 years)
Industry
Glazing (43342)
Directors
Ryan Terence O'Neill
Owned by
Darren John Clarke
Liam Daniel O'Neill
Ryan Terence O'Neill
Accounts type
Micro entity
Region
Greater London
Address
6 Sandiford Road
Sutton
SM3 9RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

O'Neill, Ryan
Secretary · Appointed 1 November 2016
Director · Appointed 1 November 2016
British
Born June 1970 (56)
Director · Appointed 1 January 2013
British
Born September 1975 (51)
O'Neill, Ryan Terence
Director · Appointed 1 January 2013
British
Born June 1975 (51)
Officer history (11 former)
1 November 2016
Appointed O'Neill, Ryan as Secretary
1 November 2016
Appointed O'Neill, Liam Daniel as Director
1 November 2016
Resigned O'Neill, Terence Edwin as Secretary
1 January 2013
Appointed Clarke, Darren John as Director
1 January 2013
Appointed O'Neill, Ryan Terence as Director
1 January 2013
Resigned Clarke, John Edward as Director
1 January 2013
Resigned O'Neill, Terence Edwin as Director
1 August 2011
Appointed Clarke, John Edward as Director
1 August 2011
Appointed O'Neill, Terence Edwin as Director
1 August 2011
Resigned Clarke, Darren John as Director
1 August 2011
Resigned O'Neill, Ryan Terence as Director
1 August 2011
Resigned O'Neill, Liam Daniel as Director
28 February 2011
Appointed O'Neill, Ryan Terence as Director
28 February 2011
Appointed O'Neill, Liam Daniel as Director
28 February 2011
Appointed O'Neill, Terence Edwin as Secretary
28 February 2011
Appointed Clarke, Darren John as Director
28 February 2011
Resigned O'Neill, Terence Edwin as Director
28 February 2011
Resigned Clarke, John Edward as Director
28 February 2011
Resigned O'Neill, Terence Edwin as Secretary
11 February 1998
Resigned S C F (UK) Limited as Corporate Nominee Director
11 February 1998
Appointed O'Neill, Terence Edwin as Secretary
11 February 1998
Appointed S C F (UK) Limited as Corporate Nominee Director
11 February 1998
Appointed Clarke, John Edward as Director
11 February 1998
Resigned Scf Secretaries Limited Liability Company as Corporate Nominee Secretary
11 February 1998
Appointed O'Neill, Terence Edwin as Director
11 February 1998
Appointed Scf Secretaries Limited Liability Company as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 7 April 2017
Owns 25–50% of shares
British
Born September 1975 (51)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born June 1970 (56)
Ryan Terence O'Neill
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born June 1975 (51)

Financials

Net Assets
£85,728
Employees
5
Debt Ratio
77%
Current Ratio
1.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £86,520 £127,478 £146,892 £135,186 £93,989 £85,728
Balance sheet detail
202420232022202120202019
Fixed Assets£60,745£74,728£63,981£48,949£59,010£63,206
Current Assets£307,709£331,810£408,183£490,878£434,834£282,164
Creditors (< 1 year)£228,457£223,623£216,633£242,822£190,919£249,679
Creditors (> 1 year)£42,544£108,005£142,746£166,592£9,171
Net Current Assets£79,252£108,187£191,550£248,056£243,915£32,485
Net Assets£85,728£93,989£135,186£146,892£127,478£86,520
Shareholder Funds£85,728£93,989£135,186£146,892£127,478£86,520

Filings

Filing history not loaded yet. See it on Companies House

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