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Astral Holdings Limited

Astral Holdings Limited is a dormant company incorporated on 28 June 2000 with the registered office located in Solihull, West Midlands. Astral Holdings Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
04023299
Private limited company
Age
25 years
Incorporated 28 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 June 2025 (3 months ago)
Next confirmation dated 28 June 2026
Due by 12 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Prologis House, Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • British • Lives in England • Born in Oct 1968
Director • Chartered Surveyor • British • Lives in England • Born in Nov 1968
Prologis Holdings Limited
PSC
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Mutual Companies
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Prologis Investments Limited
Paul David Weston and Nicholas David Mayhew Smith are mutual people.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith and Paul David Weston are mutual people.
Active
Prologis UK Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith and are mutual people.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith and are mutual people.
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Dirft East Management Limited
Nicholas David Mayhew Smith and are mutual people.
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Prologis Holdings Limited
Nicholas David Mayhew Smith and are mutual people.
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
£649.45K
Increased by £649.45K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£649.45K
Increased by £38.14K (+6%)
Total Liabilities
£0
Decreased by £684.24K (-100%)
Net Assets
£649.45K
Increased by £722.38K (-991%)
Debt Ratio (%)
0%
Decreased by 111.93% (-100%)
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Full Accounts Submitted
1 Year 2 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 3 Months Ago on 7 Jul 2023
Full Accounts Submitted
3 Years Ago on 18 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 13 Dec 2021
Confirmation Submitted
4 Years Ago on 1 Jul 2021
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 28 June 2024 with no updates
Submitted on 21 Jul 2024
Confirmation statement made on 28 June 2023 with no updates
Submitted on 24 Jul 2023
Full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 18 Oct 2022
Confirmation statement made on 28 June 2022 with no updates
Submitted on 4 Jul 2022
Full accounts made up to 31 December 2020
Submitted on 13 Dec 2021
Confirmation statement made on 28 June 2021 with no updates
Submitted on 1 Jul 2021
Repayment History
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