Ltd Facts The UK company register, as filed

Register entry · No. 03087197

ASTWOOD LIMITED

Active Private Limited Company Incorporated 3 Aug 1995

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 17 Aug 2027.

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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £158,271.

    Accounts to 30 Sep 2022 · See it
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    Trading history

    Incorporated 3 Aug 1995 (31 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, 21 WOODSTOCK STREET, LONDON, UNITED KINGDOM, W1C 2AP

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    17 Aug 2027
    Last made up to
    3 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ASTWOOD LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2022 not published not published £335,959 £158,271 12
30 Sep 2021 * not published not published £370,485 £167,333 12

* From the following year's accounts (prior-year figures).

People

Officers All 23, with past →

NameRoleAppointedResignedBornNationality · lives in
John Richard Stephenson Director 15 Aug 1995 — June 1951 British · England
Tony David Chalkley Director 15 Aug 1995 — August 1955 British · England
Jonathan Hay Director 2 Jan 2013 — January 1983 British · England
David Theobald Director 16 Feb 2015 — December 1985 British · United Kingdom
Matthew George Haines Director 6 Apr 2021 — August 1973 British · United Kingdom
David Theobald Secretary 1 Oct 2015 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Grant Mills Wood Limited company · 10932246 · United Kingdom Significant influence or control 20 Nov 2017 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ASTWOOD LIMITED still trading?

The register shows ASTWOOD LIMITED as active.

What does ASTWOOD LIMITED do?

It files the industry code 41100 (Development of building projects).

When was ASTWOOD LIMITED set up?

It was incorporated on 3 August 1995.

When are ASTWOOD LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is ASTWOOD LIMITED's next confirmation statement due?

By 17 August 2027.

Who runs ASTWOOD LIMITED?

ASTWOOD LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 03233343 J T ASSOCIATES LIMITED Active Private Limited Company Inc. 2 Aug 1996 41100 · Development of building projects
  2. 03233532 S G S DEVELOPMENTS LIMITED Active Private Limited Company Inc. 2 Aug 1996 41100 · Development of building projects
  3. 03232807 CITY & WESTMINSTER DEVELOPMENTS LIMITED Active Private Limited Company Inc. 1 Aug 1996 41100 · Development of building projects
  4. 03231802 LIMEVIEW DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Jul 1996 41100 · Development of building projects
  5. 03231313 C.E. GILBERT & SON (DEVELOPMENTS) LIMITED Active Private Limited Company Inc. 30 Jul 1996 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House