ASTONS LIMITED

Active London

Non-trading company

0 employees website.com
Financial services Non-trading company
A

ASTONS LIMITED

Non-trading company

Founded 30 May 1984 Active London, United Kingdom 0 employees website.com
Financial services Non-trading company

Previous Company Names

DENECLIFF LIMITED 30 May 1984 — 14 Oct 1985
Accounts Submitted 2 Apr 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 25 Mar 2025 Next due 6 Apr 2026 24 days overdue
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

55 Loudoun Road London NW8 0DL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTONS LIMITED (01820346), an active financial services company based in London, United Kingdom. Incorporated 30 May 1984. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Mark PollackDirectorBritishUnited Kingdom6422 Apr 1992Active
Mark PollackSecretaryBritishUnknown22 Apr 1992Active
Richard Barnett BernstoneDirectorBritishUnited Kingdom6522 Apr 1992Active

Shareholders

Shareholders (2)

Mark Pollack
50.0%
Richard Barnett Bernstone
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Richard Barnett Bernstone

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mark Pollack

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Apr 2025AccountsAnnual accounts made up to 31 Mar 2025
25 Mar 2025Confirmation StatementConfirmation statement made on 23 Mar 2025 with no updates
17 Nov 2024AccountsAnnual accounts made up to 31 Mar 2024
9 Apr 2024Confirmation StatementConfirmation statement made on 23 Mar 2024 with no updates
20 Mar 2024OfficersChange to director Mr Richard Barnett Bernstone on 16 Jan 2024
2 Apr 2025 Accounts

Annual accounts made up to 31 Mar 2025

25 Mar 2025 Confirmation Statement

Confirmation statement made on 23 Mar 2025 with no updates

17 Nov 2024 Accounts

Annual accounts made up to 31 Mar 2024

9 Apr 2024 Confirmation Statement

Confirmation statement made on 23 Mar 2024 with no updates

20 Mar 2024 Officers

Change to director Mr Richard Barnett Bernstone on 16 Jan 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

1 years ago on 2 Apr 2025

Confirmation statement made on 23 Mar 2025 with no updates

1 years ago on 25 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 17 Nov 2024

Confirmation statement made on 23 Mar 2024 with no updates

2 years ago on 9 Apr 2024

Change to director Mr Richard Barnett Bernstone on 16 Jan 2024

2 years ago on 20 Mar 2024