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Astley Samuel Leeder Ltd

03129558

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Raglan House Charter Court, Phoenix Way, Enterprise Park, Swansea, SA7 9DD
Incorporated 22/11/1995

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Nicholas Paul Beaton

director · Since 12/12/2011

DIRECTOR

BRITISH · WALES · Age 53

Mr Sean Thomas

director · Since 01/01/2016

DIRECTOR

BRITISH · WALES · Age 44

Also on 3 other boards

Mr William Alexander De Melverda

director · Since 01/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Matthew Anthony James Barry

director · Since 01/07/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Nicholas Paul Beaton

director · Since 12/12/2011

British · Wales · Age 53

Sean Thomas

director · Since 01/01/2016

British · Wales · Age 44

William Alexander De Melverda

director · Since 01/01/2018

British · United Kingdom · Age 44

Matthew Anthony James Barry

director · Since 01/07/2022

British · United Kingdom · Age 37

Former

Harry Pierre Lazarus

nominee director · Resigned 22/11/1995

Heather Ann Lazarus

nominee secretary · Resigned 22/11/1995

Jeremy David Smith

director · Resigned 12/12/2011

Richard Philip Walter Morse

secretary · Resigned 12/12/2011

Richard Philip Walter Morse

director · Resigned 12/12/2011

Simon Mark Davies

director · Resigned 01/01/2016

Robert Noel Cowley

director · Resigned 31/12/2016

Persons with Significant Control

Mr Nicholas Paul Beaton

25–50% shares
25–50% votes

Welsh · Wales · Age 53

Raglan House Charter Court, Phoenix Way, Swansea, SA7 9DD

Notified 06/04/2016

Mr Sean Thomas

25–50% shares
25–50% votes

British · Wales · Age 44

Raglan House Charter Court, Phoenix Way, Swansea, SA7 9DD

Notified 06/04/2016

Mr William Alexander De Melverda

25–50% shares
25–50% votes

British · United Kingdom · Age 44

Raglan House Charter Court, Phoenix Way, Swansea, SA7 9DD

Notified 25/02/2018

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 29/04/2016Registered 13/05/2016

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line1Raglan House Charter Court, Phoenix Way
2026-08-25

RAGLAN HOUSE CHARTER COURT, PHOENIX WAY

post townSwansea
2026-08-25

SWANSEA

officer appointedBARRY, Matthew Anthony James
2026-08-25
officer appointedBEATON, Nicholas Paul
2026-08-25
officer appointedDE MELVERDA, William Alexander
2026-08-25
officer appointedTHOMAS, Sean
2026-08-25

CompanyRankvs 104+ SIC 68310 peers
79

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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 31/12/2025

Net Worth

£758k

Balance sheet strength

Cash

£439k

Cash in the bank

Net Current Assets

£454k

Working capital

Current Assets

£776k

Current Liabilities

£322k

Fixed Assets

£305k

Debtors

£337k

32avg. employees+2

Balance Sheet

Intangible assets£22k
Bank loans & overdrafts£18k
Assets less current liabilities£759k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41+£155k
20241.88+£122k
20231.68

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

17/06/202613 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/202514 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/202413 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202314 pages · PDF
PSC notified

notification of a person with significant control

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20225 pages · PDF
Director appointed

appoint person director company with name date

07/07/20222 pages · PDF
SH08

capital name of class of shares

07/07/20222 pages · PDF
SH08

capital name of class of shares

07/07/20222 pages · PDF
SH08

capital name of class of shares

07/07/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/05/202214 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/202114 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/202012 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201912 pages · PDF
PSC changed

change to a person with significant control

22/11/20182 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20186 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/06/201811 pages · PDF
SH08

capital name of class of shares

11/04/20182 pages · PDF
Shares allotted

capital allotment shares

05/04/20183 pages · PDF
Shares allotted

capital allotment shares

05/04/20183 pages · PDF
Director appointed

appoint person director company with name date

28/03/20182 pages · PDF
PSC changed

change to a person with significant control

27/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

27/11/20175 pages · PDF
Shares cancelled

capital cancellation shares

28/07/20174 pages · PDF
Share buyback

capital return purchase own shares

28/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/201712 pages · PDF
Director resigned

termination director company with name termination date

13/03/20171 page · PDF
SH08

capital name of class of shares

07/02/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/12/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/09/20169 pages · PDF
RP04

second filing of form with form type made up date

17/05/201621 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

13/05/201618 pages · PDF
Director resigned

termination director company with name termination date

04/03/20161 page · PDF
Director appointed

appoint person director company with name date

04/03/20162 pages · PDF
Shares cancelled

capital cancellation shares

05/02/20164 pages · PDF
Share buyback

capital return purchase own shares

05/02/20163 pages · PDF
Director details changed

change person director company with change date

08/12/20152 pages · PDF
Director details changed

change person director company with change date

08/12/20152 pages · PDF
Director details changed

change person director company with change date

08/12/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/06/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/05/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/12/20134 pages · PDF
Director details changed

change person director company with change date

03/12/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20137 pages · PDF
Address changed

change registered office address company with date old address

08/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

21/09/20123 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/09/20121 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20123 pages · PDF
Director appointed

appoint person director company with name

27/01/20122 pages · PDF
Director appointed

appoint person director company with name

27/01/20122 pages · PDF
Director resigned

termination director company with name

29/12/20111 page · PDF
Director resigned

termination director company with name

29/12/20111 page · PDF
TM02

termination secretary company with name

29/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20116 pages · PDF
Shares allotted

capital allotment shares

21/12/20114 pages · PDF
RESOLUTIONS

resolution

01/12/20111 page · PDF
CONNOT

change of name notice

01/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20106 pages · PDF
Accounts filed

accounts with accounts type dormant

09/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20095 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Director details changed

change person director company with change date

26/11/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

08/05/20092 pages · PDF
363a

legacy

27/11/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20081 page · PDF
Accounts filed

accounts with accounts type dormant

18/01/20081 page · PDF
363a

legacy

04/12/20073 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20061 page · PDF
363s

legacy

11/12/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

01/12/20051 page · PDF
363s

legacy

01/12/20057 pages · PDF
363s

legacy

02/12/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20041 page · PDF
Accounts filed

accounts with accounts type dormant

05/12/20031 page · PDF
363s

legacy

04/12/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20022 pages · PDF
363s

legacy

30/12/20027 pages · PDF
363s

legacy

04/12/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/12/20012 pages · PDF
363s

legacy

29/01/20017 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20012 pages · PDF
363s

legacy

06/12/19997 pages · PDF
Accounts filed

accounts with accounts type small

23/11/19992 pages · PDF
Accounts filed

accounts with accounts type small

30/12/19982 pages · PDF
363s

legacy

30/11/19984 pages · PDF
363s

legacy

01/12/19974 pages · PDF
Accounts filed

accounts with accounts type small

02/09/19972 pages · PDF
363s

legacy

02/01/19976 pages · PDF
224

legacy

29/03/19961 page · PDF