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Astrodon Limited

Astrodon Limited is an active company incorporated on 20 November 1973 with the registered office located in Leicester, Leicestershire. Astrodon Limited was registered 51 years ago.
Status
Active
Active since incorporation
Company No
01146564
Private limited company
Age
51 years
Incorporated 20 November 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
318 M.P.K. House
318 Melton Road
Leicester
LE4 7SL
Same address for the past 18 years
Telephone
+27118673183
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Director • Retail Director • British • Lives in UK • Born in Dec 1977
Director • Australian • Lives in Australia • Born in Oct 1970
Director • Australian • Lives in England • Born in Jan 1988
Director • Accountant • British • Lives in Portugal • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
M.P.K. Land Limited
Paul Anthony Kershaw, Nerissa Haskic, and 2 more are mutual people.
Active
M.P.K. Garages Limited
Paul Anthony Kershaw, John Telford Stewart, and 1 more are mutual people.
Active
M.P.K. Group Limited
Paul Anthony Kershaw, John Telford Stewart, and 1 more are mutual people.
Active
Stratford Capital Advisors Limited
Nerissa Haskic is a mutual person.
Active
Stratford Retail Group Limited
Nerissa Haskic is a mutual person.
Active
Pro1 Projects Limited
Wayne Allen Harrand is a mutual person.
Active
NH Advisory Group Limited
Nerissa Haskic is a mutual person.
Active
B U Records Limited
Wayne Allen Harrand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.62M
Decreased by £36.52K (-1%)
Total Liabilities
-£115.08K
Same as previous period
Net Assets
£2.5M
Decreased by £36.52K (-1%)
Debt Ratio (%)
4%
Increased by 0.06% (+1%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 12 Aug 2025
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr Stephen Paul Thornhill Appointed
2 Months Ago on 30 Jun 2025
Paul Anthony Kershaw Resigned
2 Months Ago on 30 Jun 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
Charge Satisfied
4 Months Ago on 24 Apr 2025
John Telford Stewart Resigned
4 Months Ago on 23 Apr 2025
Nerissa Haskic Resigned
4 Months Ago on 23 Apr 2025
New Charge Registered
4 Months Ago on 17 Apr 2025
Mr Wayne Allen Harrand Appointed
5 Months Ago on 1 Apr 2025
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 13 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr Stephen Paul Thornhill as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Paul Anthony Kershaw as a director on 30 June 2025
Submitted on 10 Jul 2025
Termination of appointment of Nerissa Haskic as a director on 23 April 2025
Submitted on 7 May 2025
Termination of appointment of John Telford Stewart as a director on 23 April 2025
Submitted on 7 May 2025
Satisfaction of charge 011465640012 in full
Submitted on 24 Apr 2025
Satisfaction of charge 011465640011 in full
Submitted on 24 Apr 2025
Registration of charge 011465640013, created on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr Wayne Allen Harrand as a director on 1 April 2025
Submitted on 1 Apr 2025
Repayment History
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