Astral Property Holdings Limited

Active03573463 Private limited company
Incorporated
2 June 1998 (28 years)
Industry
Development of building projects (41100)
Owned by
Thomas Gerard Dale
Accounts type
Total exemption full
Region
West Midlands
Address
24 Brookside Business Park
Stone
ST15 0RZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
11
Outstanding
7
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 1998
British
Born October 1970 (56)
Officer history (4 former)
13 March 2009
Resigned Read, Michelle Kyriacoula as Secretary
19 June 2007
Appointed Read, Michelle Kyriacoula as Secretary
19 June 2007
Resigned Harrison, Andrea Caroline as Secretary
3 June 1998
Appointed Dale, Thomas Gerard as Director
3 June 1998
Appointed Harrison, Andrea Caroline as Secretary
3 June 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
3 June 1998
Resigned Brighton Director Limited as Corporate Nominee Director
2 June 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
2 June 1998
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Holdings 2

Companies where Astral Property Holdings Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£15,031)
Employees
1

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£54,708) (£51,319) (£41,644) (£29,085) (£60,987) (£15,031)
Balance sheet detail
202520242023202220212020
Fixed Assets£889£844£1,097£1,352£552£734
Current Assets£114,029£127,089£155,061£243,936£293,962
Debtors£109,239£114,029£126,192£110,238£107,238£161,347
Cash£897£44,823£136,698£132,615
Creditors (< 1 year)£112,264£160,046£138,553£176,491£270,698£349,258
Creditors (> 1 year)£12,742£15,670£18,526£21,310£25,000
Net Current Assets(£3,025)(£46,017)(£11,464)(£21,430)(£26,762)(£55,296)
Net Assets(£15,031)(£60,987)(£29,085)(£41,644)(£51,319)(£54,708)
Shareholder Funds(£15,031)(£60,987)(£29,085)(£41,644)(£51,319)(£54,708)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates2 June 2026
27 October 2025Total exemption full accounts30 April 2025
9 June 2025Confirmation statement with updates2 June 2025
5 November 2024Total exemption full accounts30 April 2024
3 June 2024Confirmation statement with updates2 June 2024
Show all recent filings

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