Astindale Bidborough Limited

Active09065038 Private limited company
Incorporated
2 June 2014 (12 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 January 2015
British
Born December 1963 (62)
Director · Appointed 2 June 2014
Also at Hsquared Property Limited (proposed for strike-off), Astindale Home Farm Limited (proposed for strike-off), Ledmore (Services) Limited · more companies
British
Born January 1963 (63)
Director · Appointed 2 June 2014
British
Born May 1964 (62)
S J Tenzin Limited
Corporate Director · Appointed 2 June 2014
Officer history (1 former)
13 January 2015
Appointed Stack, John Robert as Director
13 January 2015
Resigned S & L Ventures Limited as Corporate Director
2 June 2014
Appointed Harper, Kevin Stuart as Director
2 June 2014
Appointed Latter, Nickolas Alan as Director
2 June 2014
Appointed S J Tenzin Limited as Corporate Director
2 June 2014
Appointed S & L Ventures Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 08066270
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 08020020

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Astindale Bidborough Limited This company Owns 25–50% of shares
Astindale Home Farm Limited Proposed for strike-offOwns 25–50% of shares
Astindale London Road Limited Owns 25–50% of shares
Astindale Woodbridge Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£9,857
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£13,115) (£14,909) (£21,787) (£34,362) (£41,626) (£57,421)
Balance sheet detail
202520242023202220212020
Fixed Assets£50£50£50
Current Assets£27,092£86,033£125,635£16,001£1,196,471£1,330,511
Debtors£17,235£11,736£123,714£10,723£1,187,826£1,328,876
Cash£9,857£74,297£1,921£5,278£8,645£1,635
Creditors (< 1 year)£84,563£127,709£160,047£37,838£1,211,430£1,343,676
Net Current Assets(£57,471)(£41,676)(£34,412)(£21,837)(£14,959)(£13,165)
Shareholder Funds(£57,421)(£41,626)(£34,362)(£21,787)(£14,909)(£13,115)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates2 June 2026
30 April 2026Total exemption full accounts30 April 2025
25 June 2025Confirmation statement with no updates2 June 2025
29 April 2025Total exemption full accounts30 April 2024
11 June 2024Confirmation statement with updates2 June 2024
Show all recent filings

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