Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 12 May 2027
- Last conf. stmt
- 28 April 2026
Astral Fire & Security Limited
- Incorporated
- 28 April 2006 (20 years)
- Industry
- Security systems service activities (80200)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Meadowcroft Lane Halifax RoadRippondenSowerby BridgeHX6 4AJ
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 1
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2022
British
Born October 1977 (49)
Director · Appointed 12 February 2020
British
Born January 1974 (52)
Officer history (8 former)
4 July 2022
4 July 2022
28 February 2022
25 February 2022
1 August 2021
1 August 2021
28 September 2020
28 September 2020
12 February 2020
12 February 2020
12 February 2020
14 July 2008
14 July 2008
3 October 2007
3 October 2007
3 October 2007
Resigned Burt, Felicity Claire as Secretary
28 April 2006
Appointed Burt, Felicity Claire as Secretary
28 April 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12359912
Former controllers (2)
12 February 2020
Ceased Felicity Harris — Owns 25–50% of shares
12 February 2020
Group structure 22 companies
Ownership group derived from the Companies House PSC register
Acer Equipment Limited Owns 75–100% of shares
Atlas Services Holdings Limited Owns 75–100% of shares
Comcat Engineering Ltd. Owns 75–100% of shares
DCSW Ltd Owns 75–100% of shares
Direct Catering Products Limited Owns 75–100% of shares
Ics Group Midlands Limited Owns 75–100% of shares
Jla Fire & Security Limited Owns 75–100% of shares
Macdonald Martin Limited Owns 75–100% of shares
Ripponden 10 Limited Owns 75–100% of shares
Ripponden 11 Limited Owns 75–100% of shares
Ripponden 12 Limited Owns 75–100% of shares
Astral Fire & Security Limited This company Owns 75–100% of shares
Astral Total Limited Owns 75–100% of shares
T Jolly Facility Services Limited Owns 75–100% of shares
Jla Hvac Limited Owns 75–100% of shares
TFS Facilities Services Ltd Owns 75–100% of shares
20 20 Lifts and Escalators Ltd Owns 75–100% of shares
Central Building Maintenance Ltd Owns 75–100% of shares
Mehvac Ltd Owns 75–100% of shares
The Stanland Group Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £306,666
- down £12,365 (4%)
- Cash
- £394,049
- up £394,031 (2189061%)
- Employees
- 30
- up 1 (3%)
- Debt Ratio
- 78%
- Current Ratio
- 1.1x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £291,514 |
| Current Assets | £1,103,334 |
| Debtors | £543,819 |
| Cash | £394,049 |
| Creditors (< 1 year) | £961,751 |
| Creditors (> 1 year) | £67,010 |
| Net Current Assets | £141,583 |
| Net Assets | £306,666 |
| Shareholder Funds | £306,666 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 28 April 2026 | Confirmation statement with no updates | 28 April 2026 | ||
| 29 July 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 28 April 2025 | ||
| 5 December 2024 | Director's details changed |
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