Ast Holdings (UK) Limited

Active04423263 Private limited company
Incorporated
24 April 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
West Midlands
Address
Coppice House
Halesfield 7
Telford
TF7 4NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2002
British
Born January 1970 (56)
Officer history (4 former)
28 September 2022
Resigned Hammonds, Leonie Anastasia as Secretary
28 September 2022
Resigned Hammonds, Leonie Anastasia as Director
30 April 2002
Appointed Thorpe, Attrill Shaw, Lord as Director
30 April 2002
Appointed Hammonds, Leonie Anastasia as Secretary
30 April 2002
Appointed Hammonds, Leonie Anastasia as Director
26 April 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
26 April 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
24 April 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
24 April 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 14105531
Former controllers (3)
28 September 2022
Ceased Crestleigh Homes Ltd — Owns 75–100% of shares
10 June 2022
Ceased Lord Attrill Shaw Thorpe — Owns 25–50% of shares
10 June 2022
Ceased Leonie Anastasia Hammonds — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,353,856
Cash
£627,339
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2025 £1,736,088 £1,830,610 £1,938,794 £1,977,278 £2,353,856
Balance sheet detail
202520242023202220212020
Fixed Assets£1,841,125£1,905,000£1,976,135£1,976,135
Current Assets£725,471£679,190£514,201£400,900£392,136
Debtors£98,132£400,650£496,688£388,279£388,304
Cash£627,339£278,540£17,513£12,621£3,832
Creditors (< 1 year)£212,740£260,737£206,943£126,134£72,750
Creditors (> 1 year)£346,175£344,599£420,291£559,433
Net Current Assets£512,731£418,453£307,258£274,766£319,386
Net Assets£2,353,856£1,977,278£1,938,794£1,830,610£1,736,088
Shareholder Funds£2,353,856£1,977,278£1,938,794£1,830,610£1,736,088

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates31 January 2026
28 December 2025Total exemption full accounts31 March 2025
31 January 2025Confirmation statement with updates31 January 2025
30 December 2024Total exemption full accounts31 March 2024
30 April 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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