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Astinwood Limited

Astinwood Limited is an active company incorporated on 1 July 2002 with the registered office located in . Astinwood Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04474389
Private limited company
Age
23 years
Incorporated 1 July 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
11 Edward Close
Goffs Oak
Waltham Cross
EN7 5FD
England
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • Clerk • British • Lives in England • Born in Feb 1956
Director • Contractor • English • Lives in England • Born in Nov 1961
Secretary • Builder • British • Lives in UK • Born in Jan 1962
Mr Graham Leslie Gamby
PSC • British • Lives in England • Born in Jan 1962
Mr Nicholas Grant Wood
PSC • English • Lives in England • Born in Nov 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Shirlbern Properties Limited
Nicholas Grant Wood is a mutual person.
Active
UK Pdev Limited
Graham Leslie Gamby is a mutual person.
Active
The Chimes (Broxbourne) Residents Association Ltd
Graham Leslie Gamby is a mutual person.
Active
Reelj Limited
Graham Leslie Gamby is a mutual person.
Active
UK Pdev (Construction) Limited
Graham Leslie Gamby is a mutual person.
Active
Honey Lane Land Limited
Graham Leslie Gamby is a mutual person.
Active
Time & Tide (Bedford) Limited
Graham Leslie Gamby is a mutual person.
Insolvency
Leverton Developments Limited
Graham Leslie Gamby is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£757.14K
Increased by £289.55K (+62%)
Total Liabilities
-£706.36K
Increased by £292.99K (+71%)
Net Assets
£50.79K
Decreased by £3.44K (-6%)
Debt Ratio (%)
93%
Increased by 4.89% (+6%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Mr Nicholas Grant Wood Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Nicholas Grant Wood Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr Nicholas Grant Wood (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 13 Jul 2024
Micro Accounts Submitted
1 Year 12 Months Ago on 5 Nov 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
3 Years Ago on 25 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 14 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Change of details for Mr Nicholas Grant Wood as a person with significant control on 1 September 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Nicholas Grant Wood on 1 September 2024
Submitted on 18 Nov 2024
Director's details changed for Mr Nicholas Grant Wood on 1 September 2024
Submitted on 18 Nov 2024
Confirmation statement made on 1 July 2024 with no updates
Submitted on 13 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 5 Nov 2023
Confirmation statement made on 1 July 2023 with no updates
Submitted on 5 Jul 2023
Registered office address changed from 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD England to 11 Edward Close Goffs Oak Waltham Cross EN7 5FD on 5 July 2023
Submitted on 5 Jul 2023
Registered office address changed from 100 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JJ to 11 11 Edward Close Goffs Oak Waltham Cross Herts EN7 5FD on 25 October 2022
Submitted on 25 Oct 2022
Repayment History
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