Astinwood Limited

Active04474389 Private limited company
Incorporated
1 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Directors
Martin John Brazier
Owned by
Nicholas Grant Wood
Martin John Brazier
Graham Leslie Gamby
Accounts type
Micro entity
Address
11 Edward Close
Goffs Oak
Waltham Cross
EN7 5FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 2 July 2002
British
Brazier, Martin John
Director · Appointed 2 July 2002
British
Born February 1956 (70)
Director · Appointed 2 July 2002
British
Born November 1961
Officer history (3 former)
16 July 2010
Resigned Gamby, Graham Leslie as Director
2 July 2002
Appointed Gamby, Graham Leslie as Secretary
2 July 2002
Appointed Brazier, Martin John as Director
2 July 2002
Appointed Wood, Nicholas Grant as Director
2 July 2002
Appointed Gamby, Graham Leslie as Director
2 July 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 July 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born November 1961
Martin John Brazier
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1962 (64)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£15,622
Debt Ratio
94%
Current Ratio
0.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2025 £43,696 £49,476 £57,423 £54,227 £15,622
Balance sheet detail
202520242023202220212020
Fixed Assets£246,500
Current Assets£8,611£467,593£484,580£475,994£468,929
Creditors (< 1 year)(£44,881)£14,086£27,877£27,238£25,953
Creditors (> 1 year)£283,596£399,280£399,280£399,280£399,280
Net Current Assets£53,492£453,507£456,703£448,756£442,976
Net Assets£15,622£54,227£57,423£49,476£43,696
Shareholder Funds£15,622£54,227£57,423£49,476£43,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates1 July 2026
31 December 2025Micro company accounts31 March 2025
14 July 2025Confirmation statement with updates1 July 2025
18 December 2024Micro company accounts31 March 2024
18 November 2024Director's details changed
Show all recent filings

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