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Astrosyn Limited

03468218

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

The Old Courthouse, New Road, Chatham, ME4 6BE
Incorporated 19/11/1997

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

74990
Non-trading company

Officers

Amanda Hart-Bowgen

director · Since 01/05/2022

British · United Kingdom

Ms Amanda Hart-Bowgen

director · Since 01/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mrs Helen Jane Gould

director · Since 10/05/2024

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Helen Jane Gould

director · Since 10/05/2024

British · United Kingdom

Former

Walter Michael James Partridge

secretary · Resigned 24/11/1997

James Cumming Ramage

director · Resigned 31/12/2004

Marion Patricia Rose Ahmedzai

director · Resigned 15/11/2005

John Stephen Pringle

director · Resigned 30/12/2010

Diane Joan Turner

secretary · Resigned 30/12/2010

Diane Joan Turner

director · Resigned 30/12/2010

Caroline Dorothy Patricia Pringle

director · Resigned 30/12/2010

Simon Paul Hunt

director · Resigned 10/10/2018

David Joseph Melder

director · Resigned 10/05/2024

Kim Lorraine Melder

director · Resigned 10/05/2024

Persons with Significant Control

Astrosyn Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 15528850 · Registrar Of Companies · Limited

Notified 10/05/2024

Former PSCs

Mr David Joseph Melder

Ceased 10/05/2024

Mr Simon Paul Hunt

Ceased 03/10/2018

Charges1 outstanding

Charge
outstanding

DAVID JOSEPH MELDER · KIM LORRAINE MELDER

Created 10/05/2024Registered 16/05/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/12/2010Registered 04/01/2011Satisfied 02/05/2024

Change History

officer appointed → GOULD, Helen Jane
2026-08-06
officer appointed → HART-BOWGEN, Amanda
2026-08-06
status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → The Old Courthouse
2026-08-06

THE OLD COURTHOUSE

post town → Chatham
2026-08-06

CHATHAM

CompanyRankvs 2287+ SIC 74990 peers
48

Financial strength97th percentile among SIC peers · 24/25
Employees90th percentile among SIC peers · 14/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

Employees14/15 pts

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

Liquidity0/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

the group headed by it, qualify as small as set out in section 383 of the Companies Act 2006 and the parent and group are considered eligible for the exemption to prepare consolidated accounts. 2.3 Going concern The Directors assess whether the use of going concern is appropriate i.e. whether there are any material uncertainties related to events or conditions that may cast significant doubt on

Key FinancialsYear ending 30/04/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£23

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£136

Profit After Tax

£3.5M

2avg. employees

Tax at Year End

Dividends paid-£3.5M

Balance Sheet

Assets less current liabilities£1.2M
Prepared with Caseware UK (AP4) 2024.0.164