Astec Estates Limited

Active04270792 Private limited company
Incorporated
15 August 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Martin Wright
James Martin Robert Wright
Accounts type
Micro entity
Region
South East
Address
2 Ebbisham Close
Nower Road
Dorking
RH4 3BX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2001
English
Born April 1956 (70)
Officer history (5 former)
3 May 2023
Resigned Freeman, Claire as Secretary
12 December 2006
Appointed Freeman, Claire as Secretary
12 December 2006
Resigned Onslow Cole, Paul as Director
12 December 2006
Resigned Onslow Cole, Paul as Secretary
17 January 2002
Appointed Onslow Cole, Paul as Director
17 January 2002
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
17 January 2002
Resigned Incorporate Directors Limited as Corporate Nominee Director
23 August 2001
Appointed Wright, Martin as Director
23 August 2001
Appointed Onslow Cole, Paul as Secretary
15 August 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
15 August 2001
Appointed Incorporate Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 20 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1956 (70)
James Martin Robert Wright
Individual · Notified 23 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1985 (41)
Former controllers (1)
23 August 2021
Ceased Martin Wright — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Employees
1
Current Ratio
0.9x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £208,710 £236,685 £266,057 £285,887 £317,220 £353,836 £392,338
Balance sheet detail
2026202520242023202220212020
Fixed Assets£426,986£426,986£426,986£426,986£426,986£426,986£426,986
Current Assets£236,792£194,355£175,936£186,665£105,444£92,033£24,099
Creditors (< 1 year)£271,440£267,505£285,702£327,764£266,373£267,101£214,171
Creditors (> 1 year)£0£15,233£28,204
Net Current Assets(£34,648)(£73,150)(£109,766)(£141,099)(£160,929)(£175,068)(£190,072)
Net Assets£266,057£236,685£208,710
Shareholder Funds£392,338£353,836£317,220£285,887£266,057£236,685£208,710

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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