Astropol Holding Limited

Active06219364 Private limited company
Incorporated
19 April 2007 (19 years)
Previously known as
Brabco 722 Limited (until 7 December 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
Ace Bidco Limited
Owned by
Christopher James Wright
Accounts type
Unaudited abridged
Region
North West
Address
Unit 11 Wetheral Close
Hindley Ind Est
Hindley Green
Wigan
WN2 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Ace Bidco Limited
Corporate Director · Appointed 21 December 2018
Secretary · Appointed 28 November 2007
British
Director · Appointed 28 November 2007
British
Born September 1976 (50)
Officer history (3 former)
21 December 2018
Appointed Ace Bidco Limited as Corporate Director
31 December 2015
Resigned Hughes, Brian as Director
1 June 2011
Appointed Hughes, Brian as Director
28 November 2007
Appointed Wright, Samantha Claire as Secretary
28 November 2007
Appointed Wright, Christopher James, Dr as Director
28 November 2007
Resigned Brabners Secretaries Limited as Corporate Secretary
28 November 2007
Resigned Brabners Directors Limited as Corporate Director
19 April 2007
Appointed Brabners Secretaries Limited as Corporate Secretary
19 April 2007
Appointed Brabners Directors Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 21 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11702935
Individual · Notified 18 May 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1976 (50)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Astropol Holding Limited This company Owns 25–50% of shares
Astropol Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Cash
£18,154
Employees
2

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £310,219 £310,203 £314,218 £308,200 £307,598 £318,461 £315,442
Balance sheet detail
2025202420232022202120202019
Fixed Assets£605,057£605,057£605,057
Current Assets£18,254£29,417£23,554£19,155£30,174£26,158£1,467
Debtors£100£100£5,100£100£100£100£100
Cash£18,154£29,317£18,454£19,055£30,074£26,058£1,367
Creditors (> 1 year)£307,869£316,013£321,013£316,012£321,013£321,012£296,305
Net Current Assets£18,254£29,417£23,554£19,155£30,174£26,158£1,467
Shareholder Funds£315,442£318,461£307,598£308,200£314,218£310,203£310,219

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates17 May 2026
18 May 2026Unaudited abridged accounts31 December 2025
24 September 2025Sub-division of shares
23 September 2025Memorandum and Articles of Association
23 September 2025Resolutions
Show all recent filings

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