Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Astro Holdings Limited
- Incorporated
- 7 May 2015 (11 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- 18 The RopewalkNottinghamNG1 5DT
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 October 2026
British
Born March 1984 (42)
Director · Appointed 19 October 2026
British
Born March 1984 (42)
Officer history (2 former)
19 October 2026
19 October 2026
19 October 2026
Resigned Whelan, Andrew Phillip as Director
19 October 2026
Resigned Whelan, Hayley Marie as Director
7 May 2015
Appointed Whelan, Andrew Phillip as Director
7 May 2015
Appointed Whelan, Hayley Marie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc530478
Former controllers (2)
19 October 2026
Ceased Andrew Phillip Whelan — Owns 25–50% of shares
19 October 2026
Ceased Hayley Marie Whelan — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astro Holdings Limited This company Owns 75–100% of shares
A S Sports Systems Ltd Owns 75–100% of shares
Quantum One Investments Limited Owns 75–100% of shares
Sportex Group Limited Owns 75–100% of shares
Technical Surfaces Limited 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
- Net Assets
- £100
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £200 | £200 | £200 | £200 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 |
| Net Current Assets | (£100) | (£100) | (£100) | |
| Net Assets | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Cessation of a person with significant control | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Termination of appointment of a director | |||
| 21 October 2026 | Appointment of a director |
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