ASTRIL LIMITED
Other service activities n.e.c.
ASTRIL LIMITED
Other service activities n.e.c.
Contact & Details
Contact
Registered Address
No.1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL England
Full company profile for ASTRIL LIMITED (01462084), an active company based in Hemel Hempstead, England. Incorporated 20 Nov 1979. Other service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£2.03k
Net Assets
£2.87M
Total Liabilities
N/A
Turnover
£2.42M
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Flaum, Paul Charles | Director | British | United Kingdom | 26 Feb 2021 | Active |
| Palethorpe, Simon | Director | British | United Kingdom | 4 Jul 2025 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Haven Leisure Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Gillian Ann Godfrey
Ceased 26 Feb 2021
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Garreg Wen Caravan Park, Borth Y Gest, Porthmadog (LL49 9UG) GWYNEDD | Freehold | - | 8 Feb 2021 |
land on the south side of Ffordd Bychan Road, Porthmadog GWYNEDD | Freehold | - | 24 Feb 1994 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Apr 2026 | Confirmation Statement | Confirmation statement made on 26 Apr 2026 with no updates | |
| 24 Nov 2025 | Officers | Change to director Mr Simon Palethorpe on 13 Nov 2025 | |
| 21 Oct 2025 | Miscellaneous | Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register. | |
| 20 Oct 2025 | Officers | Termination of Iain Stuart Macmillan as director on 15 Oct 2025 | |
| 20 Sept 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/12/24 |
Confirmation statement made on 26 Apr 2026 with no updates
Change to director Mr Simon Palethorpe on 13 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
Termination of Iain Stuart Macmillan as director on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Recent Activity
Latest Activity
Confirmation statement made on 26 Apr 2026 with no updates
1 months ago on 26 Apr 2026
Change to director Mr Simon Palethorpe on 13 Nov 2025
6 months ago on 24 Nov 2025
Information not on the register a statement of satisfaction for a charge was removed on 21/10/2025 as it is no longer considered to form part of the register.
7 months ago on 21 Oct 2025
Termination of Iain Stuart Macmillan as director on 15 Oct 2025
7 months ago on 20 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
8 months ago on 20 Sept 2025