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Asterclan Limited

01638161

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

25 St Thomas Street, Winchester, SO23 9HJ
Incorporated 26/05/1982

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Shaun Douglas Rawson-Smith

secretary · Since 31/10/1992

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Shaun Douglas Rawson-Smith

director · Since 31/10/1992

ENGINEER

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mary Jane Rawson-Smith

director · Since 11/09/2001

SECRETARY

BRITISH · UNITED KINGDOM · Age 61

Mr Guy Hector Rawson-Smith

director · Since 06/10/2020

GRADUATE SURVEYOR

BRITISH · ENGLAND · Age 29

Miss Harriet Amelia Rawson-Smith

director · Since 06/10/2020

PHYSIOTHERAPIST

BRITISH · ENGLAND · Age 30

Mr Hamish John Rawson-Smith

director · Since 06/10/2020

NONE

BRITISH · ENGLAND · Age 33

Also on 1 other board

Shaun Douglas Rawson-Smith

director

British · England · Age 64

Mary Jane Rawson-Smith

director · Since 11/09/2001

British · United Kingdom · Age 61

Guy Hector Rawson-Smith

director · Since 06/10/2020

British · England · Age 29

Hamish John Rawson-Smith

director · Since 06/10/2020

British · England · Age 33

Harriet Amelia Rawson-Smith

director · Since 06/10/2020

British · England · Age 30

Former

David Leslie Woodhouse

director · Resigned 01/04/1997

John Rawson Smith

director · Resigned 08/10/2018

Persons with Significant Control

Miss Mary Jane Rawson-Smith

25–50% shares

British · England · Age 61

25 St Thomas Street, Winchester, SO23 9HJ

Notified 06/04/2016

Mr Shaun Douglas Rawson-Smith

25–50% shares

British · England · Age 64

25 St Thomas Street, Winchester, SO23 9HJ

Notified 06/04/2016

Former PSCs

Mr John Rawson-Smith

Ceased 08/10/2018

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/04/1990Registered 30/04/1990Satisfied 22/10/2021

Change History

officer appointedRAWSON-SMITH, Shaun Douglas
2026-08-25
officer appointedRAWSON-SMITH, Guy Hector
2026-08-25
officer appointedRAWSON-SMITH, Hamish John
2026-08-25
officer appointedRAWSON-SMITH, Harriet Amelia
2026-08-25
officer appointedRAWSON-SMITH, Mary Jane
2026-08-25
officer appointedRAWSON-SMITH, Shaun Douglas
2026-08-25
statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line125 St Thomas Street
2026-08-25

25 ST THOMAS STREET

post townWinchester
2026-08-25

WINCHESTER

CompanyRankvs 38845+ SIC 68209 peers
67

Financial strength92th percentile among SIC peers · 23/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 0.22× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£772k

Balance sheet strength

Cash

£148k

Cash in the bank

Net Current Assets

-£697k

Working capital

Current Assets

£196k

Current Liabilities

£893k

Fixed Assets

£1.6M

Debtors

£49k

2avg. employees

Balance Sheet

Assets less current liabilities£920k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.22+£0
20250.22+£39k
20240.20+£16k
20230.12

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

06/01/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

07/11/20243 pages · PDF
Director details changed

change person director company with change date

10/04/20242 pages · PDF
Director details changed

change person director company with change date

09/04/20242 pages · PDF
Director details changed

change person director company with change date

09/04/20242 pages · PDF
Director details changed

change person director company with change date

09/04/20242 pages · PDF
PSC changed

change to a person with significant control

09/04/20242 pages · PDF
Director details changed

change person director company with change date

09/04/20242 pages · PDF
CH03

change person secretary company with change date

09/04/20241 page · PDF
Address changed

change registered office address company with date old address new address

09/04/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/20239 pages · PDF
Confirmation statement

confirmation statement with updates

07/11/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20213 pages · PDF
MR04

mortgage satisfy charge full

22/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20203 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Director appointed

appoint person director company with name date

06/10/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Director resigned

termination director company with name termination date

05/11/20181 page · PDF
PSC07

cessation of a person with significant control

05/11/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

02/01/20183 pages · PDF
Address changed

change registered office address company with date old address new address

19/12/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20165 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20167 pages · PDF
Address changed

change registered office address company with date old address new address

18/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/11/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/11/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/12/20106 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20095 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
Director details changed

change person director company with change date

14/12/20092 pages · PDF
287

legacy

21/04/20091 page · PDF
287

legacy

14/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20084 pages · PDF
363a

legacy

05/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20084 pages · PDF
363a

legacy

31/10/20073 pages · PDF
363a

legacy

17/11/20063 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20067 pages · PDF
363a

legacy

09/11/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20046 pages · PDF
363s

legacy

16/12/20047 pages · PDF
363s

legacy

18/10/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/05/20039 pages · PDF
363s

legacy

18/12/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20027 pages · PDF
363s

legacy

06/11/20017 pages · PDF
288a

legacy

14/09/20012 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20017 pages · PDF
Accounts filed

accounts with accounts type small

12/12/20007 pages · PDF
363s

legacy

03/11/20006 pages · PDF
363s

legacy

04/11/19996 pages · PDF
Accounts filed

accounts with accounts type small

01/08/19997 pages · PDF
Accounts filed

accounts with accounts type small

04/12/19987 pages · PDF
363s

legacy

26/10/19984 pages · PDF
363s

legacy

31/10/19976 pages · PDF
Accounts filed

accounts with accounts type full

28/08/19978 pages · PDF
Accounts filed

accounts with accounts type full

22/01/199710 pages · PDF
363s

legacy

07/11/19964 pages · PDF
Accounts filed

accounts with accounts type small

05/12/19956 pages · PDF
363s

legacy

26/10/19956 pages · PDF
Accounts filed

accounts with accounts type small

11/01/1995PDF
363s

legacy

24/10/1994PDF
Accounts filed

accounts with accounts type small

09/01/1994PDF
363s

legacy

04/11/1993PDF
Accounts filed

accounts with accounts type small

18/02/1993PDF
363b

legacy

27/11/1992PDF
Accounts filed

accounts with accounts type small

06/02/1992PDF
363s

legacy

15/01/1992PDF
RESOLUTIONS

resolution

05/12/1991PDF
RESOLUTIONS

resolution

05/12/1991PDF
RESOLUTIONS

resolution

05/12/1991PDF
RESOLUTIONS

resolution

05/12/1991PDF
RESOLUTIONS

resolution

05/12/1991PDF
Accounts filed

accounts with accounts type small

05/12/1991PDF
288

legacy

24/04/1991PDF