ASTONISH HOLDINGS LIMITED

8 UNIT 8, THORNBURY INDUSTRIAL PARK, WOODHALL ROAD, BRADFORD, BD3 7AF

Company 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-2025
Accounts 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**
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 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 - 10 (0.0%)
Resigned Muriel Ann MOSS 26 Nov 2003 28 Jan 2013 Director British 0 - 60 (0.0%)
Resigned Bryan Gerrard DU PLESSIS 28 Nov 2000 27 Nov 2003 Director British 0 - 30 (0.0%)
Resigned Marcus St John WHEWELL 28 Oct 1998 23 Dec 1999 Managing Director British 0 - 81 (12.5%)
Resigned William BROADHURST 21 Apr 1998 05 Oct 1999 Chemist British 0 - 10 (0.0%)
Resigned Barry Aubrey ANYSZ 11 Dec 1997 28 Feb 2002 Company Director British 0 - 2214 (63.6%)
Resigned Phillip PARKER 25 Sep 1997 01 Aug 2002 General Manager British 0 - 40 (0.0%)
Resigned Kenneth Robert Mcfarlane ABBOTT 12 Sep 1997 21 Oct 1997 Company Director British 0 - 187 (38.9%)
Resigned Ronald MCDONALD 12 Sep 1997 31 Mar 1998 Managing Director British 0 - 20 (0.0%)
Resigned Ian Jonathan GRANT 10 Sep 1997 29 Nov 1999 Accountant English 9 - 2711 (30.6%)
Resigned Alan Stanley Brian MOSS 10 Sep 1997 10 Dec 2013 Chairman British 1 - 40 (0.0%)
Resigned Malcolm Richard JONES 20 Aug 1997 10 Sep 1997 Solicitor British 1 - 4624 (51.1%)
Number of active directors: 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
2015-08-202014-08-202013-08-202012-08-202011-08-20
HOWARD WILLIAM MOSSORDINARY406,500
80.3%
406,500
80.3%
50,000
7.08%
50,000
7.08%
80,000
10.9%
PAULA LOUISE MOSSC ORDINARY50,000
9.87%
50,000
9.87%
0
0%
0
0%
0
0%
HOWARD WILLIAM MOSSB ORDINARY50,000
9.87%
50,000
9.87%
0
0%
0
0%
0
0%
ALAN STANLEY BRIAN MOSSORDINARY0
0%
0
0%
406,500
57.5%
406,500
57.5%
406,500
55.2%
MURIEL ANNE MOSSORDINARY0
0%
0
0%
200,000
28.3%
200,000
28.3%
200,000
27.2%
PAULA LOUISE MOSSORDINARY0
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)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
SC JOHNSON LTD FRIMLEY GREEN, CAMBERLEY, SURREY, GU16 7AJ 04166155 2018-06-29 129,636,000 3,714,000
ACHESON & ACHESON LIMITED ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, UNITED KINGDOM, WA15 0AF 02764368 2018-03-31 39,308,107 3,435,207 20420-Manufacture of perfumes and toilet preparations
ACORN CHEMICAL SERVICES LIMITED SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR 04370657 2018-03-31 805,094 0
GREENSCENTS LTD UNIT 4, BARLE ENTERPRISE CENTRE, DULVERTON, SOMERSET, TA22 9BF 07603289 2018-04-30 487,153 0
CHEMICO SALES AND OVERSEAS LIMITED 17 BURWOOD PLACE, FIRST DRIVE, TEIGNMOUTH, UNITED KINGDOM, TQ14 8FR 00884518 2018-08-31 203,356 0
VIKSOL CLEANER SOLUTIONS LIMITED UNIT 1 BOWNESS MILL SHAWCLOUGH ROAD, WATERFOOT, ROSSENDALE, LANCASHIRE, BB4 9JZ 05416154 2017-10-31 62,622 0
JOWETT SUPPLIES LIMITED UNIT G01F BRETBY BUSINESS PARK, BRETBY, BURTON-ON-TRENT, ENGLAND, DE15 0YZ 06389772 2018-03-31 53,640 0 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
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