Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Asgard Group Ltd
- Incorporated
- 13 October 2006 (20 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Helen Joyce BeckJohn Terence ConroyHermann Beck
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Crowne Plaza Royal VictoriaVictoria Station RoadSheffieldS4 7YE
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 13 October 2006
German
Director · Appointed 13 October 2006
German
Born November 1963
Director · Appointed 13 October 2006
British
Born June 1962 (64)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Helen Joyce Beck
Individual · Notified 1 April 2026
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born December 1964 (61)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
German
Born November 1963
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Asgard Group Ltd This company
Adapt Conversions Limited Owns 75–100% of shares
Amber Hotels Limited Owns 75–100% of shares
Auryn Consulting Limited Owns 75–100% of shares
Auryn Hotels Limited Owns 75–100% of shares
Beck Conroy Consulting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £12,367
- Profit
- £42,189
- Current Ratio
- 1.9x
- Return on Equity
- 1%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2023 | 2022 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £5,644,428 | £5,628,200 | ||
| Current Assets | £2,989,169 | £2,263,140 | £2,418,113 | |
| Debtors | £2,976,802 | £2,255,914 | £2,417,599 | |
| Cash | £12,367 | £7,226 | £514 | |
| Creditors (< 1 year) | £1,562,494 | £741,841 | £754,677 | |
| Net Current Assets | £1,426,675 | £1,663,436 | ||
| Shareholder Funds | £7,071,103 | £7,149,499 | £7,291,636 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 2 November 2026 | Change of details for a person with significant control | |||
| 22 August 2026 | Replacement filing of Confirmation Statement | 13 October 2016 | ||
| 29 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 6 June 2026 | Change of details for a person with significant control |
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