Aston & Smith Mortgage Services Ltd

Active05154464 Private limited company
Incorporated
15 June 2004 (22 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Andrew Hamilton Swanston
Steven Aston
Owned by
Andrew Hamilton Swanston
Steven Aston
Accounts type
Micro entity
Region
East Midlands
Address
86 Rockingham Road
Corby
NN17 1AE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Swanston, Andrew Hamilton
Director · Appointed 17 February 2023
British
Born January 1980 (46)
Aston, Carrol
Secretary · Appointed 26 January 2009
British
Aston, Steven
Director · Appointed 15 June 2004
British
Born September 1973 (53)
Officer history (5 former)
17 February 2023
Appointed Swanston, Andrew Hamilton as Director
26 January 2009
Appointed Aston, Carrol as Secretary
26 January 2009
Resigned Smith, Janice as Director
26 January 2009
Resigned Smith, Janice as Secretary
30 June 2005
Appointed Smith, Janice as Secretary
24 December 2004
Resigned Toms, Martin Ralph as Secretary
2 September 2004
Appointed Toms, Martin Ralph as Secretary
15 June 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
15 June 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
15 June 2004
Appointed Duport Director Limited as Corporate Nominee Director
15 June 2004
Resigned Duport Director Limited as Corporate Nominee Director
15 June 2004
Appointed Smith, Janice as Director
15 June 2004
Appointed Aston, Steven as Director

Ownership 2 active

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

Andrew Hamilton Swanston
Individual · Notified 17 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Steven Aston
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1973 (53)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
4
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £58,096 £79,935 £117,342 £149,779 £168,523 £159,064 £156,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£149,144£150,545£151,430£152,918£155,036£6,519£8,373
Current Assets£56,360£59,493£74,120£75,907£185,658£148,706£74,120
Debtors£149£133
Cash£59,344£73,987
Creditors (< 1 year)£46,578£41,802£37,860£47,487£184,185£25,290£24,397
Creditors (> 1 year)£9,172£19,167£29,117£39,167£50,000
Net Current Assets£9,904£17,691£36,260£28,531£1,473£123,416£49,723
Net Assets£159,064£168,523£117,342£79,935
Shareholder Funds£156,599£159,064£168,523£149,779£117,342£79,935£58,096

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates15 June 2026
17 February 2026Micro company accounts30 June 2025
16 June 2025Confirmation statement with updates15 June 2025
14 January 2025Total exemption full accounts30 June 2024
17 June 2024Confirmation statement with updates15 June 2024
Show all recent filings

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