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GRAHAM HOLMES ASTRASEAL LIMITED
ASTRASEAL HOUSE, PATERSON ROAD, FINEDON ROAD IND. EST., WELLINGBOROUGH, NORTHANTS, NN8 4EXCompany 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-2024Accounts 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 |
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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Richard John Matthew ESSAM | 01 Aug 2003 | Commercial Direc | British | 2 - 0 | 0 (0.0%) | |
Active | Mark MCMULLAN | 01 Aug 2003 | Building Director | British | 10 - 2 | 0 (0.0%) | |
Resigned | Roger John GARNET | 09 Aug 1999 | 10 Oct 2009 | Installation Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Malcolm Alfred NAYLOR | 09 Aug 1999 | 05 Nov 2019 | Accountant | British | 0 - 6 | 0 (0.0%) |
Resigned | Quentin Howard TINLEY | 06 Apr 1998 | 27 Mar 2014 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Rudolph Heindrich Alexander BRICKENSTEIN | 04 Jun 1991 | 25 Jan 1994 | Company Director | German | 0 - 1 | 0 (0.0%) |
Resigned | David George NUNLEY | 17 Apr 1991 | 01 Aug 2003 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Peter Greaves MARLAND | 25 Mar 1991 | 15 Jul 1999 | Company Director | British | 0 - 5 | 1 (20.0%) |
Active | Andrew MCKEOWN | 25 Mar 1991 | Company Director | British | 3 - 1 | 1 (25.0%) | |
Resigned | Jill LAWTON | 21 Mar 1991 | 25 Mar 1991 | Solicitor | British | 0 - 9 | 7 (77.8%) |
Resigned | David STEVENSON | 21 Mar 1991 | 25 Mar 1991 | Solicitor | British | 0 - 5 | 3 (60.0%) |
Resigned | MBC SECRETARIES LIMITED | 21 Mar 1991 | 21 Mar 1991 | 0 - 1350 | 488 (36.1%) | ||
Resigned | MBC NOMINEES LIMITED | 21 Mar 1991 | 21 Mar 1991 | 0 - 1133 | 398 (35.1%) |
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 | ||||
---|---|---|---|---|---|---|
2016-03-21 | 2015-03-21 | 2014-03-21 | 2013-03-21 | 2012-03-21 | ||
ASTRASEAL (HOLDINGS) LIMITED | ORDINARY | 1,000 100% | 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 |