Astondown Capital Limited

Active09534657 Private limited company
Incorporated
9 April 2015 (11 years)
Previously known as
Ensco 1129 Limited (until 18 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Carole Rhona Davis
Controlled by
Simon Henry Davis
Accounts type
Total exemption full
Region
Greater London
Address
The Barn
Nan Clarks Lane
London
NW7 4HH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born November 1996
Davis, Carole Rhona
Director · Appointed 18 May 2015
British
Born January 1945 (81)
Director · Appointed 18 May 2015
British
Born November 1966
Officer history (3 former)
26 June 2024
Appointed Davis, Alexander Phinny as Director
18 May 2015
Appointed Davis, Carole Rhona as Director
18 May 2015
Appointed Davis, Simon Henry as Director
18 May 2015
Resigned Gateley Secretaries Limited as Corporate Secretary
18 May 2015
Resigned Ward, Michael James as Director
18 May 2015
Resigned Gateley Incorporations Limited as Corporate Director
9 April 2015
Appointed Gateley Secretaries Limited as Corporate Secretary
9 April 2015
Appointed Ward, Michael James as Director
9 April 2015
Appointed Gateley Incorporations Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 9 April 2017
Has significant influence or control
British
Born November 1966

Financials

Net Assets
£5,777,064
Cash
£228,169
Profit
£181,944
Employees
3
Debt Ratio
70%
Current Ratio
1.4x
Return on Equity
3%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2023 2024 £3,452,785 £4,207,772 £4,840,253 £5,595,120 £5,777,064
Balance sheet detail
20242023202120202019
Fixed Assets£21,456£28,530£42,678£49,751£55,878
Current Assets£19,244,941£17,914,232£16,908,593£17,823,035£19,887,509
Debtors£1,067,392£836,844£365,065£482,176£181,655
Cash£228,169£928,556£152,815£321,452£384,230
Creditors (< 1 year)£13,483,969£12,340,509£12,102,909£13,655,561£16,479,985
Net Current Assets£5,760,972£5,573,723£4,805,684£4,167,474£3,407,524
Net Assets£5,777,064£5,595,120£4,840,253£4,207,772£3,452,785
Shareholder Funds£5,777,064£5,595,120£4,840,253£4,207,772£3,452,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates26 March 2026
7 January 2026Registration of a charge
30 September 2025Total exemption full accounts31 December 2024
26 March 2025Confirmation statement with no updates26 March 2025
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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