Astraseal (Holdings) Limited

Active03729141 Private limited company
Incorporated
9 March 1999 (27 years)
Industry
Activities of production holding companies (64202)
Owned by
Andrew Mckeown
Accounts type
Group
Region
East Midlands
Address
Astraseal House Paterson Road
Finedon Road Industrial Estate
Wellingborough
NN8 4EX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2014
British
Born October 1978 (48)
Director · Appointed 1 August 2003
British
Born April 1968 (58)
Director · Appointed 1 August 2003
British
Born June 1967 (59)
Director · Appointed 15 July 1999
British
Born May 1949 (77)
Officer history (9 former)
5 November 2019
Resigned Naylor, Malcolm Alfred as Director
5 November 2019
Resigned Naylor, Malcolm Alfred as Secretary
7 April 2014
Appointed Stanley, Colin John as Director
27 March 2014
Resigned Tinley, Quentin Howard as Director
27 August 2010
Resigned Garnet, Roger John as Director
1 August 2003
Appointed Essam, Richard John Matthew as Director
1 August 2003
Appointed Mcmullan, Mark as Director
1 August 2003
Resigned Nunley, David George as Director
9 August 1999
Appointed Garnet, Roger John as Director
15 July 1999
Appointed Naylor, Malcolm Alfred as Secretary
15 July 1999
Appointed Tinley, Quentin Howard as Director
15 July 1999
Appointed Nunley, David George as Director
15 July 1999
Appointed Naylor, Malcolm Alfred as Director
15 July 1999
Appointed Mckeown, Andrew as Director
15 July 1999
Resigned Dawson, Helen as Secretary
15 July 1999
Resigned Zant Boer, Ian as Director
12 April 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
12 April 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
8 April 1999
Appointed Dawson, Helen as Secretary
8 April 1999
Appointed Zant Boer, Ian as Director
9 March 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
9 March 1999
Appointed Ashcroft Cameron Nominees 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 May 1949 (77)

Financials

Cash
£499
Profit
£671,897
Employees
211
Return on Equity
60%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2024 2025 £1,128,499 £1,128,499 £1,128,499
Balance sheet detail
202520242022
Fixed Assets£1,128,000£1,128,000£1,128,000
Cash£499£499£499
Net Current Assets£499£499£499
Shareholder Funds£1,128,499£1,128,499£1,128,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 March 2026
8 April 2026Confirmation statement with updates9 March 2026
29 October 2025Group of companies' accounts31 March 2025
16 October 2025Director's details changed
11 March 2025Confirmation statement with updates9 March 2025
Show all recent filings

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