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Astwood Limited

Astwood Limited is an active company incorporated on 3 August 1995 with the registered office located in London, Greater London. Astwood Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03087197
Private limited company
Age
30 years
Incorporated 3 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 August 2025 (3 months ago)
Next confirmation dated 3 August 2026
Due by 17 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
First Floor
21 Woodstock Street
London
W1C 2AP
United Kingdom
Address changed on 23 Oct 2024 (1 year ago)
Previous address was 21 Hanover Street London W1B 2EF United Kingdom
Telephone
020 76298501
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1985
Director • British • Lives in England • Born in Jun 1951
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Grant Mills Wood Limited
Mr Tony David Chalkley, Jonathan Hay, and 3 more are mutual people.
Active
Grant & Partners Limited
Mr Tony David Chalkley, Jonathan Hay, and 2 more are mutual people.
Active
Mills & Wood Limited
Mr Tony David Chalkley, Jonathan Hay, and 2 more are mutual people.
Active
Chipping Campden Masonic Temple Company Limited
John Richard Stephenson is a mutual person.
Active
NSM Management Company Limited
John Richard Stephenson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£262.8K
Increased by £86.54K (+49%)
Turnover
Unreported
Same as previous period
Employees
11
Decreased by 1 (-8%)
Total Assets
£737.09K
Increased by £129.44K (+21%)
Total Liabilities
-£607.4K
Increased by £131.05K (+28%)
Net Assets
£129.69K
Decreased by £1.62K (-1%)
Debt Ratio (%)
82%
Increased by 4.01% (+5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 20 Aug 2025
Grant Mills Wood Limited (PSC) Details Changed
1 Year Ago on 23 Oct 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Mr David Theobald Details Changed
1 Year Ago on 18 Oct 2024
Mr. Tony David Chalkley Details Changed
1 Year Ago on 18 Oct 2024
Mr Jonathan Hay Details Changed
1 Year Ago on 18 Oct 2024
Mr John Richard Stephenson Details Changed
1 Year Ago on 18 Oct 2024
Mr David Theobald Details Changed
1 Year Ago on 18 Oct 2024
Mr Matthew George Haines Details Changed
1 Year Ago on 18 Oct 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 3 August 2025 with updates
Submitted on 20 Aug 2025
Change of details for Grant Mills Wood Limited as a person with significant control on 23 October 2024
Submitted on 23 Oct 2024
Registered office address changed from 21 Hanover Street London W1B 2EF United Kingdom to First Floor 21 Woodstock Street London W1C 2AP on 23 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Matthew George Haines on 18 October 2024
Submitted on 23 Oct 2024
Secretary's details changed for Mr David Theobald on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr John Richard Stephenson on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr Jonathan Hay on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr. Tony David Chalkley on 18 October 2024
Submitted on 23 Oct 2024
Director's details changed for Mr David Theobald on 18 October 2024
Submitted on 23 Oct 2024
Repayment History
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