Blast Absorption Systems Limited

Active07023233 Private limited company
Incorporated
18 September 2009 (17 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Simone De Gale
Owned by
Thomas Richard Shelley
Simone De-Gale
Accounts type
Micro entity
Region
Greater London
Address
21 Knightsbridge
Belgravia
London
SW1X 7LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 October 2026
Last conf. stmt
18 September 2025

Officers 3 active

Officer details are public data from the Companies House register.

De-Gale, Simone
Secretary · Appointed 22 July 2016
Director · Appointed 18 October 2009
British
Born May 1954 (72)
De Gale, Simone
Director · Appointed 18 September 2009
British
Born August 1982 (44)
Officer history (7 former)
3 April 2025
Resigned Newman, Eric John as Director
22 July 2016
Appointed De-Gale, Simone as Secretary
21 July 2016
Resigned Shelley, Thomas Richard, Dr as Director
21 July 2016
Resigned Shelley, Thomas Richard, Dr as Secretary
10 April 2011
Resigned Doggwiler, Michael James as Director
28 March 2011
Resigned Dawes, Charles Lancelot as Director
28 March 2011
Resigned George, Christopher David as Director
28 March 2011
Resigned Hardy, Richard Evelyn Whittlle as Director
18 October 2009
Appointed Wathen, Julian Peter Guy as Director
18 September 2009
Appointed Hardy, Richard Evelyn Whittlle as Director
18 September 2009
Appointed Doggwiler, Michael James as Director
18 September 2009
Appointed George, Christopher David as Director
18 September 2009
Appointed Shelley, Thomas Richard, Dr as Secretary
18 September 2009
Appointed Dawes, Charles Lancelot as Director
18 September 2009
Appointed Shelley, Thomas Richard, Dr as Director
18 September 2009
Appointed De Gale, Simone as Director
18 September 2009
Appointed Newman, Eric John as Director

Ownership 2 active

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

Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1946 (80)
Simone De-Gale
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born August 1982 (44)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£2,793
Debt Ratio
88%
Current Ratio
0.0x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2023 2024 2025 £4,209 £3,568 £3,419 £3,296 £3,143 £2,963 £2,793
Balance sheet detail
2025202420232022202120202019
Fixed Assets£23,933£23,933£23,933£23,933£23,933£23,933£23,933
Current Assets£1£1£1£4£17£16£197
Cash£16
Creditors (< 1 year)£4,200£4,200£4,200£4,200£4,200£4,200£4,200
Creditors (> 1 year)£8,675£8,505£8,325£8,175£8,065£7,915£7,455
Net Current Assets(£4,199)(£4,199)(£4,199)(£4,196)(£4,183)(£4,184)(£4,003)
Net Assets£2,793£2,963£3,143£3,296£3,419£3,568£4,209
Shareholder Funds£2,793£2,963£3,143£3,296£3,419£3,568£4,209

Turnover£0
Staff Costs£0
Tax£0
Profit for Period(£55)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Micro company accounts30 September 2025
14 October 2025Confirmation statement with no updates18 September 2025
29 June 2025Micro company accounts30 September 2024
26 May 2025Termination of appointment of a director
3 October 2024Confirmation statement with no updates18 September 2024
Show all recent filings

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