Astraline Limited

Active12231354 Private limited company
Incorporated
27 September 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
Greater London
Address
12th Floor Aldgate Tower
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ownership 1 active

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

Corporate entity · Notified 27 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10440010
Former controllers (4)
22 January 2021
Ceased William Mark Crowther — Owns 75–100% of shares
27 September 2019
Ceased Mark Andrew Pears — Right to appoint and remove directors
27 September 2019
Ceased Trevor Steven Pears — Right to appoint and remove directors
27 September 2019
Ceased David Alan Pears — Right to appoint and remove directors

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Astraline Limited This company Owns 75–100% of shares
Bakeline Limited Owns 75–100% of shares
Wpas Bidco Limited Owns 25–50% of shares
Bluenotch Limited Owns 75–100% of shares
Clipstone Estates Limited Owns 75–100% of shares
Fernglen Properties Limited Owns 50–75% of shares
Lasting Properties Limited Owns 50–75% of shares
Pears Partnership Capital Limited Owns 75–100% of shares
Perimeter Properties Limited Owns 75–100% of shares
Silver Dream Properties Limited Owns 75–100% of shares
Xenia Property Holdings Limited Owns 75–100% of shares

Financials

Net Assets
£5,942,277
Cash
£2,490
Profit Before Tax
£213,061
Employees
3
Debt Ratio
1%
Current Ratio
75.2x
Return on Equity
4%

Trend

Net Assets
(£5.0M) £0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 (£487,977) (£1,378,494) £14,457,484 £5,574,086 £5,731,484 £5,942,277
Balance sheet detail
202520242023202220212020
Fixed Assets£1,991,109£1,991,109£1,991,109£1,991,109£14,750,000£14,750,000
Current Assets£4,004,433£3,791,092£3,613,630£12,697,586£40,140£1
Cash£2,490£1,954£2,658£8,735£5,139
Creditors (< 1 year)£53,265£50,717£30,653£231,211£16,168,634£15,237,978
Net Current Assets£3,951,168£3,740,375£3,582,977£12,466,375(£16,128,494)(£15,237,977)
Net Assets£5,942,277£5,731,484£5,574,086£14,457,484(£1,378,494)(£487,977)
Shareholder Funds£5,942,277£5,731,484£5,574,086£14,457,484(£1,378,494)(£487,977)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026

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