Asguard Limited

Active05435108 Private limited company
Incorporated
25 April 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Hotels and similar accommodation (55100)
Directors
Matthew Alexander Thomas
Accounts type
Unaudited abridged
Region
Wales
Address
474 Cowbridge Road East
Cardiff
CF5 1BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born August 1992 (34)
Thomas, Matthew Alexander
Director · Appointed 30 May 2006
Welsh
Born January 1971 (55)
Officer history (5 former)
26 September 2024
Appointed Zia, Hira as Director
26 September 2024
Resigned Frances, Clair as Secretary
3 April 2007
Resigned Mott, Tracey Louise as Director
30 May 2006
Appointed Thomas, Matthew Alexander as Director
30 May 2006
Resigned Sherred, Timothy William as Director
22 February 2006
Appointed Sherred, Timothy William as Director
22 February 2006
Resigned Osborne, Paul as Director
26 May 2005
Appointed Mott, Tracey Louise as Director
17 May 2005
Resigned Hajduga, Peter Stephen as Director
25 April 2005
Appointed Hajduga, Peter Stephen as Director
25 April 2005
Appointed Osborne, Paul as Director
25 April 2005
Appointed Frances, Clair as Secretary

Ownership 2 active

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

Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12354241
Matthew Thomas
Individual · Notified 6 April 2016
Has significant influence or control
English
Born January 1971 (55)
Former controllers (1)
24 September 2025
Ceased HZ Design Solutions Ltd — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£50,795
Cash
£51,371
Employees
3
Debt Ratio
51%
Current Ratio
3.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 £14,870 (£2,938) £4,596 £46,724 £23,237 £50,795
Balance sheet detail
202520242023202220212020
Fixed Assets£30,490£6,752£16,408£20,333£3£5,005
Current Assets£73,013£216,198£208,259£162,692£132,278£106,059
Debtors£21,642
Cash£51,371
Creditors (< 1 year)£23,088£152,857£135,665£129,532£85,219£96,194
Creditors (> 1 year)£29,620£35,660£42,278£48,897£50,000
Net Current Assets£49,925£63,341£72,594£33,160£47,059£9,865
Net Assets£50,795£23,237£46,724£4,596(£2,938)£14,870
Shareholder Funds£50,795£23,237£46,724£4,596(£2,938)£14,870

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with updates18 May 2026
17 March 2026Unaudited abridged accounts31 March 2025
31 January 2026Previous accounting period extended
27 October 2025Confirmation statement with no updates1 October 2025
24 September 2025Change of details for a person with significant control
Show all recent filings

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