Astwood Securities Limited

Active03862418 Private limited company
Incorporated
20 October 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
East of England
Address
14 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2021
British
Born April 1994 (32)
Director · Appointed 9 December 2015
British
Born August 1954 (72)
Director · Appointed 9 December 2015
British
Born August 1958 (68)
Director · Appointed 9 December 2015
British
Born August 1958 (68)
Officer history (12 former)
15 September 2025
Resigned Bordon, Lilly as Secretary
15 September 2025
Resigned Collins, Christopher as Director
15 September 2025
Resigned Bordon, Lilly as Director
21 October 2021
Appointed Bordon, Jamie as Director
3 August 2016
Resigned Bordon, Salo as Director
9 December 2015
Appointed Bordon, Marcel as Director
9 December 2015
Appointed Bordon, David as Director
9 December 2015
Appointed Bordon, Michael as Director
16 December 2013
Appointed Collins, Christopher as Director
23 November 2000
Appointed Bordon, Lilly as Secretary
23 November 2000
Appointed Bordon, Lilly as Director
23 November 2000
Resigned Bordon, Marcel as Director
23 November 2000
Resigned Bordon, Michael as Director
23 November 2000
Resigned Bordon, David as Secretary
23 November 2000
Appointed Bordon, Salo as Director
23 November 2000
Resigned Bordon, David as Director
19 July 2000
Appointed Bordon, David as Director
19 July 2000
Appointed Bordon, Marcel as Director
19 July 2000
Appointed Bordon, Michael as Director
19 July 2000
Appointed Bordon, David as Secretary
19 July 2000
Resigned Steinbrecher, Karin as Secretary
19 July 2000
Resigned Patwardhan, Ravindra Vishwanath as Director
22 October 1999
Appointed Steinbrecher, Karin as Secretary
22 October 1999
Appointed Patwardhan, Ravindra Vishwanath as Director
22 October 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
22 October 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 October 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
20 October 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

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

Net Assets
(£3,661,918)
Cash
£32,370
Current Ratio
1.0x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2022 2023 2024 2025 (£3,532,908) (£3,728,417) (£4,084,388) (£3,661,918)
Balance sheet detail
2025202420232022202120202019
Current Assets£14,151,745£13,616,330£13,604,134£13,513,969£13,662,597£13,338,315£13,298,689
Debtors£1,093,737£472,567£324,332£280,867£277,917£279,174£265,200
Cash£32,370£121,183£263,412£213,301£363,606£49,021£461
Creditors (< 1 year)£14,260,945£14,148,000£13,779,833£13,494,159£17,009,943£16,288,208£16,104,188
Creditors (> 1 year)£3,552,718£3,552,718£3,552,718£3,552,718
Net Current Assets(£109,200)(£531,670)(£175,699)£19,810(£3,347,346)(£2,949,893)(£2,805,499)
Net Assets(£3,661,918)(£4,084,388)(£3,728,417)(£3,532,908)
Shareholder Funds(£3,661,918)(£4,084,388)(£3,728,417)(£3,532,908)(£3,347,346)(£2,949,893)(£2,805,499)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates20 October 2026
11 May 2026Satisfaction of a charge in full
11 May 2026Satisfaction of a charge in full
31 March 2026Total exemption full accounts30 June 2025
22 October 2025Confirmation statement with no updates20 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?