Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
Astutus Finance Limited
- Incorporated
- 28 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Dominic Mark Joseph Wainford
- Accounts type
- Micro entity
- Region
- South East
- Address
- Manor House Manor HouseHeathfield ParkHeathfieldTN21 8RL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Dominic Mark Joseph Wainford
Individual · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1967 (59)
Corporate entity · Notified 28 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03261727
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Astutus Finance Limited This company Owns 75–100% of shares
Distinctive Properties Ascot Limited Owns 25–50% of shares
Distinctive UK Living Limited Owns 75–100% of shares
Heathfield Park Events Limited Owns 75–100% of shares
The Elms Nursery Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £100
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | |
| Current Assets | £1,415,135 | £1,380,851 | £713,343 | £2,138,676 | £3,321,761 |
| Creditors (< 1 year) | £1,415,035 | £1,380,751 | £713,243 | £2,138,576 | £3,321,661 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | |
| Net Current Assets | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 13 January 2026 | ||
| 7 January 2026 | Registered office address changed | |||
| 17 December 2025 | Micro company accounts | 31 March 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 13 December 2024 | Micro company accounts | 31 March 2024 |
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