Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 23 February 2027
- Last conf. stmt
- 9 February 2026
Astounding Systems Ltd
- Incorporated
- 9 February 2010 (16 years)
- Industry
- Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Directors
- Ellie EustaceJoanne Louise EustaceJosh Eustace
- Owned by
- Bee Sarah Eustace
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1BColn Industrial Estate Old Bath RoadColnbrookSloughSL3 0NJ
Officers 8 active
Officer details are public data from the Companies House register.
Eustace, Ellie
Director · Appointed 5 April 2023
British
Born December 1993 (32)
Eustace, Joanne Louise
Director · Appointed 5 April 2023
British
Born March 1966 (60)
Eustace, Josh
Director · Appointed 5 April 2023
British
Born October 1993 (33)
Eustace, Lottie
Director · Appointed 5 April 2023
British
Born November 1995
Eustace, Oscar
Director · Appointed 5 April 2023
British
Born November 1994
Eustace, Robert Andrew
Secretary · Appointed 9 October 2018
Director · Appointed 9 October 2018
British
Born May 1964 (62)
Director · Appointed 1 May 2012
British
Born April 1963 (63)
Officer history (2 former)
5 April 2023
Appointed Eustace, Ellie as Director
5 April 2023
Appointed Eustace, Joanne Louise as Director
5 April 2023
Appointed Eustace, Josh as Director
5 April 2023
Appointed Eustace, Lottie as Director
5 April 2023
Appointed Eustace, Oscar as Director
9 October 2018
Appointed Eustace, Robert Andrew as Secretary
9 October 2018
13 September 2018
Resigned Adler, Fred Gary, President as Director
1 May 2012
1 March 2010
Appointed Adler, Fred Gary, President as Director
17 February 2010
9 February 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 9 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (3)
4 April 2023
9 February 2020
13 September 2018
Ceased President Fred Gary Adler — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Cash
- £42,096
- Employees
- 7
- Current Ratio
- 1.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £164 | £596 | £1,028 |
| Current Assets | £92,095 | £69,356 | £67,796 | £69,972 | £147,760 | £28,229 |
| Debtors | £49,999 | £50,000 | £50,000 | £50,430 | £124,711 | £14,176 |
| Cash | £42,096 | £19,356 | £17,796 | £19,542 | £23,049 | £14,053 |
| Creditors (< 1 year) | £57,913 | £63,522 | £64,988 | £64,972 | £140,945 | £62,904 |
| Net Current Assets | £34,182 | £5,834 | £2,808 | £5,000 | £6,815 | (£34,675) |
| Net Assets | £5,164 | £7,411 | (£33,647) | |||
| Shareholder Funds | £34,184 | £5,836 | £2,810 | £5,164 | £7,411 | (£33,647) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 11 May 2026 | Confirmation statement with updates | 9 February 2026 | ||
| 6 May 2026 | Replacement filing for the appointment of a director | |||
| 24 April 2026 | Replacement filing for the appointment of a director | |||
| 7 April 2025 | Total exemption full accounts | 30 November 2024 |
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