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Astwood Limited

03087197

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

First Floor, 21 Woodstock Street, London, W1C 2AP
Incorporated 03/08/1995

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr John Richard Stephenson

director · Since 15/08/1995

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 75

Also on 5 other boards

Mr. Tony David Chalkley

director · Since 15/08/1995

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 71

Also on 4 other boards

Mr Jonathan Hay

director · Since 02/01/2013

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mr David Theobald

director · Since 16/02/2015

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 40

Also on 4 other boards

Mr David Theobald

secretary · Since 01/10/2015

Also on 4 other boards

Mr Matthew George Haines

director · Since 06/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

John Richard Stephenson

director · Since 15/08/1995

British · England · Age 75

Tony David Chalkley

director · Since 15/08/1995

British · England · Age 71

Jonathan Hay

director · Since 02/01/2013

British · England · Age 43

David Theobald

director · Since 16/02/2015

British · United Kingdom · Age 40

David Theobald

secretary · Since 01/10/2015

Matthew George Haines

director · Since 06/04/2021

British · United Kingdom · Age 53

Former

Kevin Thomas Brown

nominee director · Resigned 15/08/1995

Secretaire Limited

corporate nominee secretary · Resigned 15/08/1995

Simon Daniel Sokel

director · Resigned 20/10/1995

Jeffrey Roy Sunderland

director · Resigned 05/11/1995

Martin Charles Reginald Syrett

director · Resigned 21/06/1996

Ivor Alan French

director · Resigned 14/01/1998

William John Pocock

director · Resigned 07/01/2002

Robin James Hamilton Catlin

director · Resigned 31/08/2004

Michael John Hazelton

director · Resigned 26/06/2006

Kevin John Sliney

director · Resigned 30/09/2006

Paul Munroe Crowson

director · Resigned 26/03/2010

Gerrard Young

director · Resigned 23/04/2010

Ian George William Davey

director · Resigned 31/10/2012

Angela Drummond Warr-King

director · Resigned 30/09/2015

Angela Drummond Warr-King

secretary · Resigned 30/09/2015

Timothy Duncan Hitchcock

director · Resigned 20/11/2017

James Alfred Hendley

director · Resigned 20/11/2017

Persons with Significant Control

Grant Mills Wood Limited

Significant control

First Floor, 21 Woodstock Street, London, W1C 2AP

Reg: 10932246 · England And Wales · Private Limited Company

Notified 20/11/2017

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/04/1996Registered 15/05/1996

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1First Floor
2026-07-23

FIRST FLOOR

post townLondon
2026-07-23

LONDON

officer appointedTHEOBALD, David
2026-07-23
officer appointedCHALKLEY, Tony David, Mr.
2026-07-23
officer appointedHAINES, Matthew George
2026-07-23
officer appointedHAY, Jonathan
2026-07-23
officer appointedSTEPHENSON, John Richard
2026-07-23
officer appointedTHEOBALD, David
2026-07-23

CompanyRankvs 4565+ SIC 41100 peers
68

Financial strength83th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.1× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity12/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2022

Net Worth

£158k

Balance sheet strength

Cash

£336k

Cash in the bank

Net Current Assets

£78k

Working capital

Current Assets

£851k

Current Liabilities

£773k

Fixed Assets

£80k

Debtors

£441k

12avg. employees-2

Tax at Year End

Corp tax£175k

Balance Sheet

Intangible assets£72k
Assets less current liabilities£158k
Prepared with Caseware UK (AP4) 2022.0.179

EstimatesDerived

YearCurrent RatioImplied Profit
20221.10-£9k
20211.11

Derived from filed accounts. Not audited figures.