Astersound Limited

Active03713913 Private limited company
Incorporated
16 February 1999 (27 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Charles Edward Myatt
Accounts type
Total exemption full
Region
South East
Address
11-14 Kensington Street
Brighton
Sussex
BN1 4AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pletchetero, Edna
Secretary · Appointed 25 July 2022
Director · Appointed 16 February 1999
British
Born June 1965 (61)
Officer history (6 former)
25 July 2022
Resigned Graubart, Lucy as Secretary
25 July 2022
Appointed Pletchetero, Edna as Secretary
20 November 2019
Appointed Graubart, Lucy as Secretary
20 November 2019
Resigned Newburn, Emma as Secretary
13 July 2005
Resigned Gausden, Richard Guy as Secretary
13 July 2004
Appointed Newburn, Emma as Secretary
4 April 2003
Resigned Gausden, Richard Guy as Director
16 February 1999
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
16 February 1999
Appointed C & M Registrars Limited as Corporate Nominee Director
16 February 1999
Resigned C & M Registrars Limited as Corporate Nominee Director
16 February 1999
Appointed Gausden, Richard Guy as Director
16 February 1999
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
16 February 1999
Appointed Gausden, Richard Guy as Secretary
16 February 1999
Appointed Myatt, Charles Edward as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Financials

Net Assets
£3,773,585
Cash
£2,677,703
Employees
1
Debt Ratio
32%
Current Ratio
1.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £3,167,262 £3,508,768 £3,791,474 £3,847,606 £3,773,585
Balance sheet detail
202520242023202220212020
Fixed Assets£2,883,166£3,870,483£3,935,996£3,767,319£3,679,294
Current Assets£2,682,601£3,727,555£1,401,486£1,256,108£1,247,063
Debtors£4,898£9,256£5,736£6,011£4,295
Cash£2,677,703£3,718,299£290,854£230,513£444,552
Creditors (< 1 year)£1,698,412£3,554,514£1,342,433£36,792£43,670£336,094
Creditors (> 1 year)£0£1,313,761£1,313,761£1,313,761
Net Current Assets£984,189£173,041£1,364,694£1,212,438£910,969
Net Assets£3,773,585£3,847,606£3,791,474£3,508,768£3,167,262
Shareholder Funds£3,773,585£3,847,606£3,791,474£3,508,768£3,167,262

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Total exemption full accounts31 March 2026
4 February 2026Confirmation statement with no updates4 February 2026
23 October 2025Unaudited abridged accounts31 March 2025
24 February 2025Confirmation statement with updates4 February 2025
17 October 2024Change of details for a person with significant control
Show all recent filings

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