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GRAHAM HOLMES ASTRASEAL LIMITED

ASTRASEAL HOUSE, PATERSON ROAD, FINEDON ROAD IND. EST., WELLINGBOROUGH, NORTHANTS, NN8 4EX

Company Number: 02593809
Incorporation date: 21-Mar-1991
Status: Active
Entity type: Private Limited Company

SIC codes:
23110 Manufacture of flat glass
23120 Shaping and processing of flat glass
25120 Manufacture of doors and windows of metal
43342 Glazing


SUMMARY

This company is 33.1 years old and is currently active. It is controlled by Astraseal (Holdings) Limited. The company has positive equity (net assets) of GBP 10.7 million which has increased from GBP 9.7 million in the previous year. The latest reported revenue figure is GBP 27.8 million which is up 10% on previous year's figure of GBP 25.2 million. The company has 4 active officers (directors or partners) who are or were officers of 10 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2023 GBP 27,819,765 1,995,738 85,151 74,612 374,977 1,631,300
31-Mar-2022 GBP 25,184,995 2,044,887 2,996 41,950 344,972 1,660,961
31-Mar-2021 GBP 16,928,589 1,195,028 2,112 44,122 242,066 910,952
31-Mar-2020 GBP 19,347,786 731,378 17,787 56,693 155,021 537,451
31-Mar-2019 GBP 19,899,685 1,361,559 9,902 49,339 248,151 1,236,125
31-Mar-2018 GBP 19,570,328 1,258,501 1,233 41,374 236,778 981,582
31-Mar-2017 GBP 18,837,324 1,255,839 4,934 45,743 254,696 960,334
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2023 GBP 4,342,025 13,213,180 5,318,671 1,502,920 1,000 20,700 9,627,649 10,706,776
31-Mar-2022 GBP 2,934,104 10,773,383 3,687,312 1,802,550 1,000 20,700 8,629,689 9,720,417
31-Mar-2021 GBP 3,601,505 9,911,430 3,361,089 2,084,627 1,000 20,700 7,424,504 8,526,833
31-Mar-2020 GBP 2,189,012 8,057,612 2,789,195 1,501,655 1,000 20,700 6,867,357 8,012,905
31-Mar-2019 GBP 3,354,606 8,472,843 2,574,031 1,601,098 1,000 20,700 7,476,662 8,628,882
31-Mar-2018 GBP 1,881,325 8,245,854 2,931,544 1,777,715 1,000 20,700 6,944,376 8,098,340
31-Mar-2017 GBP 2,198,404 7,944,041 3,274,025 1,522,240 1,000 20,700 6,598,026 7,756,688
31-Mar-2016 GBP 1,000 20,700 6,336,653 7,500,626

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Malcolm Alfred NAYLOR 25 Mar 1991 05 Nov 2019 British 0 - 6
Resigned Jill LAWTON 21 Mar 1991 25 Mar 1991 0 - 9

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Colin John STANLEY 07 Apr 2014 Operations Director British 2 - 00 (0.0%)
Active Richard John Matthew ESSAM 01 Aug 2003 Commercial Direc British 2 - 00 (0.0%)
Active Mark MCMULLAN 01 Aug 2003 Building Director British 10 - 20 (0.0%)
Resigned Roger John GARNET 09 Aug 1999 10 Oct 2009 Installation Director British 0 - 20 (0.0%)
Resigned Malcolm Alfred NAYLOR 09 Aug 1999 05 Nov 2019 Accountant British 0 - 60 (0.0%)
Resigned Quentin Howard TINLEY 06 Apr 1998 27 Mar 2014 Director British 0 - 20 (0.0%)
Resigned Rudolph Heindrich Alexander BRICKENSTEIN 04 Jun 1991 25 Jan 1994 Company Director German 0 - 10 (0.0%)
Resigned David George NUNLEY 17 Apr 1991 01 Aug 2003 Company Director British 0 - 20 (0.0%)
Resigned Peter Greaves MARLAND 25 Mar 1991 15 Jul 1999 Company Director British 0 - 51 (20.0%)
Active Andrew MCKEOWN 25 Mar 1991 Company Director British 3 - 11 (25.0%)
Resigned Jill LAWTON 21 Mar 1991 25 Mar 1991 Solicitor British 0 - 97 (77.8%)
Resigned David STEVENSON 21 Mar 1991 25 Mar 1991 Solicitor British 0 - 53 (60.0%)
Resigned MBC SECRETARIES LIMITED 21 Mar 1991 21 Mar 1991 0 - 1350488 (36.1%)
Resigned MBC NOMINEES LIMITED 21 Mar 1991 21 Mar 1991 0 - 1133398 (35.1%)
Number of active directors: 4
Average tenure of active directors: 21.1 years
Average tenure of resigned directors: 7.0 years
Average active director Dissolution Rate: 6.3%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
GRAHAM HOLMES ASTRASEAL LIMITED (02593809) - Active ✔✔✔✔
WIN-DOR LIMITED (02774768) - Active ✔
M.S BUILDING SERVICES LIMITED (02881118) - Active ✔
ASTRASEAL (HOLDINGS) LIMITED (03729141) - Active ✔✔✔✔
MCMULLAN MANAGEMENT SERVICES LIMITED (03739384) - Active ✔
REDMOOR INTERCHANGE MANAGEMENT LIMITED (05334507) - Active ✔
ARENA 14 MANAGEMENT COMPANY LIMITED (06205250) - Active ✔
MCMK PROPERTIES LIMITED (06931714) - Active ✔✔
YOURDOR LIMITED (11383217) - Active ✔
ASTRASEAL LIMITED (11507112) - Active ✔
THE FIRE DOOR COMPANY ASTRASEAL LIMITED (12898787) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-03-212015-03-212014-03-212013-03-212012-03-21
ASTRASEAL (HOLDINGS) LIMITEDORDINARY1,000
100%		1,000
100%		1,000
100%		1,000
100%		1,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

GRAHAM HOLMES ASTRASEAL LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Fire resistant frame assembly and fire door 2006-10-11 Terminated GB2442733

COMPETITORS

(Based on Sic code: 23110 Manufacture of flat glass)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
PILKINGTON AUTOMOTIVE LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF 02803344 2018-03-31 696,610,000 -10,550,000
PILKINGTON GROUP LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF 00041495 2018-03-31 73,205,000 225,926,000 70100-Activities of head offices
PILKINGTON UNITED KINGDOM LIMITED EUROPEAN TECHNICAL CENTRE HALL LANE, LATHOM, NR. ORMSKIRK, LANCASHIRE, L40 5UF 01417048 2018-03-31 138,457,000 1,824,000
CUSTOM GLASS LIMITED CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, L33 7SS 03759518 2017-08-31 8,658,904 0 23120-Shaping and processing of flat glass
64209-Activities of other holding companies not elsewhere classified
HIGH PERFORMANCE GLASS LIMITED 8/9 CENTENARY IND ESTATE, HUGHES ROAD, BRIGHTON, BN2 4AW 04237418 2018-07-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
GRAHAM HOLMES ASTRASEAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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