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Astonish Holdings Limited

Astonish Holdings Limited is an active company incorporated on 20 August 1997 with the registered office located in . Astonish Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03422443
Private limited company
Age
28 years
Incorporated 20 August 1997
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 20 August 2025 (17 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
8 Unit 8, Thornbury Industrial Park
Woodhall Road
Bradford
BD3 7AF
England
Address changed on 31 Aug 2022 (3 years ago)
Previous address was Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW
Telephone
0113 2360036
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Managing Director • British • Lives in England • Born in Aug 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
The London Oil Refining Co. Limited
Mr Howard William Moss is a mutual person.
Active
Astonish Products Limited
Mr Howard William Moss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£4.8M
Decreased by £523K (-10%)
Turnover
£57.7M
Increased by £13.83M (+32%)
Employees
110
Increased by 6 (+6%)
Total Assets
£43.32M
Increased by £277K (+1%)
Total Liabilities
-£10.36M
Decreased by £10.54M (-50%)
Net Assets
£32.97M
Increased by £10.82M (+49%)
Debt Ratio (%)
24%
Decreased by 24.63% (-51%)
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Group Accounts Submitted
10 Months Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 20 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Group Accounts Submitted
2 Years 6 Months Ago on 14 Feb 2023
Confirmation Submitted
3 Years Ago on 31 Aug 2022
Registered Address Changed
3 Years Ago on 31 Aug 2022
Group Accounts Submitted
3 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 25 Aug 2021
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Resolutions
Submitted on 29 Jan 2025
Memorandum and Articles of Association
Submitted on 29 Jan 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 15 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 20 Aug 2024
Group of companies' accounts made up to 31 May 2023
Submitted on 13 Nov 2023
Confirmation statement made on 20 August 2023 with no updates
Submitted on 22 Aug 2023
Group of companies' accounts made up to 31 May 2022
Submitted on 14 Feb 2023
Registered office address changed from Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW to 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford BD3 7AF on 31 August 2022
Submitted on 31 Aug 2022
Confirmation statement made on 20 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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