Astec Management Limited

Active03880396 Private limited company
Incorporated
19 November 1999 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Francesca Nyree Anna Jones
Accounts type
Micro entity
Region
South East
Address
Widmer Barn Rawlings Lane
Seer Green
Beaconsfield
HP9 2RQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morton, Nadia
Secretary · Appointed 19 November 1999
British
Director · Appointed 19 November 1999
British
Born August 1974 (52)
Officer history (2 former)
26 January 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
26 January 2000
Resigned Brighton Director Limited as Corporate Nominee Director
19 November 1999
Appointed Morton, Nadia as Secretary
19 November 1999
Appointed Jones, Francesca Nyree Anna as Director
19 November 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
19 November 1999
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 1 December 2016
Owns 75–100% of shares
British
Born August 1974 (52)
Former controllers (1)
1 December 2017
Ceased Francesca Nyree Anna Jones — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£613,546
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £540,561 £623,095 £617,843 £611,406 £608,859 £613,546
Balance sheet detail
202520242023202220212020
Fixed Assets£171,626£172,234£173,044£174,125£175,566£4,810
Current Assets£441,920£438,988£438,988£444,341£471,006£559,913
Creditors (< 1 year)£0£2,363£626£623£23,477£24,162
Creditors (> 1 year)£0
Net Current Assets£441,920£436,625£438,362£443,718£447,529£535,751
Net Assets£613,546£608,859£611,406£617,843£623,095£540,561
Shareholder Funds£613,546£608,859£611,406£617,843£623,095£540,561

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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