Astonburgh Limited

Active05590457 Private limited company
Incorporated
12 October 2005 (21 years)
Industry
Wholesale of wine, beer, spirits and other alcoholic beverages (46342)
Owned by
Laurent Vialette
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2012
British
Born October 1954 (72)
Corporate Nominee Secretary · Appointed 12 October 2005
Officer history (5 former)
17 December 2012
Appointed Gordon, Frances Ann as Director
17 December 2012
Resigned Prea, Benjamin Philip as Director
17 December 2012
Resigned Grosvenor Administration Limited as Corporate Director
14 December 2011
Appointed Prea, Benjamin Philip as Director
14 December 2011
Resigned Fred, Allen Jonathan as Director
15 January 2010
Appointed Fred, Allen Jonathan as Director
12 October 2005
Appointed Grosvenor Secretaries Limited as Corporate Nominee Secretary
12 October 2005
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
12 October 2005
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
12 October 2005
Appointed Wildman & Battell Limited as Corporate Nominee Director
12 October 2005
Resigned Wildman & Battell Limited as Corporate Nominee Director
12 October 2005
Appointed Grosvenor Administration Limited as Corporate Director

Ownership 1 active

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

Laurent Vialette
Individual · Notified 6 April 2016
Owns 75–100% of shares
French
Born June 1974 (52)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Current Ratio
3.4x

Trend

Shareholder Funds
£0 £200k £400k 2022 2023 2024 2025 £213,615 £217,542 £214,244 £148,932
Balance sheet detail
2025202420232022202120202019
Fixed Assets£76,290£132,088£132,088£132,088EUR 132,088EUR 132,088
Current Assets£102,618£112,132£116,351£111,921EUR 108,177EUR 4,594EUR 132,689
Creditors (< 1 year)£29,976£29,976£30,897£30,394EUR 28,431EUR 3,477EUR 2,815
Net Current Assets£72,642£82,156£85,454£81,527EUR 79,746EUR 1,117EUR 129,874
Shareholder Funds£148,932£214,244£217,542£213,615EUR 211,834EUR 133,205EUR 129,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Micro company accounts31 October 2025
8 July 2026Confirmation statement with no updates8 July 2026
30 July 2025Micro company accounts31 October 2024
30 July 2025Secretary's details changed
29 July 2025Confirmation statement with no updates16 July 2025
Show all recent filings

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