Astor and Windsor International Limited

Active05462304 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Marcus Norfolk
Owned by
Marcus Norfolk
Accounts type
Micro entity
Region
East of England
Address
Maulak Chambers
The Centre High Street
Halstead
CO9 2AJ

Filing status

Accounts due
30 July 2027
Last accounts
30 October 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Norfolk, Marcus
Secretary · Appointed 19 August 2015
Norfolk, Marcus
Director · Appointed 14 October 2005
British
Born March 1972 (54)
Officer history (5 former)
19 August 2015
Appointed Norfolk, Marcus as Secretary
19 August 2015
Resigned Beevis, Zoe as Secretary
1 October 2009
Resigned Norfolk, Zena Lucille as Secretary
9 July 2009
Appointed Beevis, Zoe as Secretary
20 December 2005
Resigned Norfolk, Julian Edgar Frank as Director
14 October 2005
Appointed Norfolk, Marcus as Director
24 May 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 May 2005
Appointed Instant Companies Limited as Corporate Nominee Director
24 May 2005
Resigned Instant Companies Limited as Corporate Nominee Director
24 May 2005
Appointed Norfolk, Julian Edgar Frank as Director
24 May 2005
Appointed Norfolk, Zena Lucille as Secretary

Ownership 1 active

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

Marcus Norfolk
Individual · Notified 24 May 2017
Owns 75–100% of shares
British
Born March 1972 (54)

Financials

Balance sheet as at 30 October 2025 · micro entity accounts

Net Assets
£101,943
Employees
2
Debt Ratio
32%
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £23,130 £84,625 £123,807 £145,949 £163,760 £133,925 £101,943
Balance sheet detail
2025202420232022202120202019
Fixed Assets£63,314£68,080£78,703£78,540£46,395£52,051£47,039
Current Assets£86,991£133,969£179,284£106,462£122,095£131,817£23,903
Creditors (< 1 year)£48,778£68,877£94,856£42,357£45,919£100,060£48,857
Net Current Assets£39,229£65,845£85,057£67,409£77,412£32,574(£23,909)
Net Assets£101,943
Shareholder Funds£101,943£133,925£163,760£145,949£123,807£84,625£23,130

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Micro company accounts30 October 2025
8 June 2026Confirmation statement with no updates24 May 2026
4 June 2025Confirmation statement with no updates24 May 2025
27 February 2025Micro company accounts30 October 2024
24 May 2024Confirmation statement with no updates24 May 2024
Show all recent filings

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