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ASTONISH HOLDINGS LIMITED
8 UNIT 8, THORNBURY INDUSTRIAL PARK, WOODHALL ROAD, BRADFORD, BD3 7AFCompany Number: 03422443
Incorporation date: 20-Aug-1997
Status: Active
Entity type: Private Limited Company
SIC codes:
20412 Manufacture of cleaning and polishing preparations
SUMMARY
This company is 26.6 years old and is currently active. It is controlled by Mr Howard William Moss. The company has positive equity (net assets) of GBP 14.2 million which has increased from GBP 10.9 million in the previous year. The latest reported revenue figure is GBP 27.5 million which is up 30% on previous year's figure of GBP 20.6 million. The company has 1 active officers (directors or partners) who are or were officers of 2 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: 28-Feb-2025Accounts Filed: GROUP (31-May-2023)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-May-2020 | GBP | 27,522,810 | 4,847,328 | 23,668 | 49 | 815,841 | 4,055,204 |
31-May-2019 | GBP | 20,610,366 | 3,076,700 | 17,814 | 47 | 580,478 | 2,513,989 |
31-May-2018 | GBP | 16,769,919 | 1,653,786 | 8,406 | 298,028 | 1,364,164 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-May-2020 | GBP | 5,619,738 | 14,233,176 | 4,879,566 | 50,650 | 44,350 | 14,060,460 | 14,155,460 | |
31-May-2019 | GBP | 3,924,130 | 9,557,570 | 3,177,299 | 50,650 | 44,350 | 10,815,569 | 10,910,569 | |
31-May-2018 | GBP | 2,400,524 | 6,826,846 | 2,553,751 | 50,650 | 44,350 | 9,023,087 | 9,118,087 |
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 | Alan Stanley Brian MOSS | 03 Jan 2000 | 10 Dec 2013 | 1 - 4 | ||
Resigned | Ian Jonathan GRANT | 10 Sep 1997 | 29 Nov 1999 | Accountant | English | 9 - 27 |
Resigned | Andrew Maurice SAFEMAN | 20 Aug 1997 | 10 Sep 1997 | 0 - 1 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Howard William MOSS | 04 Apr 2011 | Managing Director | British | 3 - 1 | 0 (0.0%) | |
Resigned | Muriel Ann MOSS | 26 Nov 2003 | 28 Jan 2013 | Director | British | 0 - 6 | 0 (0.0%) |
Resigned | Bryan Gerrard DU PLESSIS | 28 Nov 2000 | 27 Nov 2003 | Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Marcus St John WHEWELL | 28 Oct 1998 | 23 Dec 1999 | Managing Director | British | 0 - 8 | 1 (12.5%) |
Resigned | William BROADHURST | 21 Apr 1998 | 05 Oct 1999 | Chemist | British | 0 - 1 | 0 (0.0%) |
Resigned | Barry Aubrey ANYSZ | 11 Dec 1997 | 28 Feb 2002 | Company Director | British | 0 - 22 | 14 (63.6%) |
Resigned | Phillip PARKER | 25 Sep 1997 | 01 Aug 2002 | General Manager | British | 0 - 4 | 0 (0.0%) |
Resigned | Kenneth Robert Mcfarlane ABBOTT | 12 Sep 1997 | 21 Oct 1997 | Company Director | British | 0 - 18 | 7 (38.9%) |
Resigned | Ronald MCDONALD | 12 Sep 1997 | 31 Mar 1998 | Managing Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Jonathan GRANT | 10 Sep 1997 | 29 Nov 1999 | Accountant | English | 9 - 27 | 11 (30.6%) |
Resigned | Alan Stanley Brian MOSS | 10 Sep 1997 | 10 Dec 2013 | Chairman | British | 1 - 4 | 0 (0.0%) |
Resigned | Malcolm Richard JONES | 20 Aug 1997 | 10 Sep 1997 | Solicitor | British | 1 - 46 | 24 (51.1%) |
Average tenure of active directors: 13.0 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||
---|---|---|
THE LONDON OIL REFINING CO. LIMITED (02587314) - Active | ✔ | |
ASTONISH HOLDINGS LIMITED (03422443) - Active | ✔ | |
ASTONISH PRODUCTS LIMITED (03428139) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2015-08-20 | 2014-08-20 | 2013-08-20 | 2012-08-20 | 2011-08-20 | ||
HOWARD WILLIAM MOSS | ORDINARY | 406,500 80.3% | 406,500 80.3% | 50,000 7.08% | 50,000 7.08% | 80,000 10.9% |
PAULA LOUISE MOSS | C ORDINARY | 50,000 9.87% | 50,000 9.87% | 0 0% | 0 0% | 0 0% |
HOWARD WILLIAM MOSS | B ORDINARY | 50,000 9.87% | 50,000 9.87% | 0 0% | 0 0% | 0 0% |
ALAN STANLEY BRIAN MOSS | ORDINARY | 0 0% | 0 0% | 406,500 57.5% | 406,500 57.5% | 406,500 55.2% |
MURIEL ANNE MOSS | ORDINARY | 0 0% | 0 0% | 200,000 28.3% | 200,000 28.3% | 200,000 27.2% |
PAULA LOUISE MOSS | ORDINARY | 0 0% | 0 0% | 50,000 7.08% | 50,000 7.08% | 50,000 6.79% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ASTONISH HOLDINGS 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
No Patents found
COMPETITORS
(Based on Sic code:
20412 Manufacture of cleaning and polishing preparations)
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---|---|---|---|---|---|---|
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33190-Repair of other equipment |
DETAILING FACTORY LTD | SUITE 341 4TH FLOOR 93, HOPE STREET, GLASGOW, SCOTLAND, G2 6LD | SC513471 | 2018-08-31 | 8,663 | 0 | |
TRANSCHEM (UK) LTD | 4 CHAMPNEY CLOSE, HORTON, SLOUGH, ENGLAND, SL3 9NR | 08991576 | 2018-03-31 | 1,640 | 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 |
---|---|---|---|---|
ASTONISH HOLDINGS LIMITED | 0.7% | 3.7% | 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 | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 6.1% | 8.0% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |