CompanyTrack
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ASTRAL DEVELOPMENTS (COVENTRY) LIMITED

Active Solihull

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
A

ASTRAL DEVELOPMENTS (COVENTRY) LIMITED

Other letting and operating of own or leased real estate

Founded 28 Jun 2000 Active Solihull, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 4 Sept 2025
Confirmation Statement Submitted 30 Jun 2025
Net assets £1.00
Total assets £1.00
Total Liabilities £0.00
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

Prologis House, Blythe Gate Blythe Valley Park Solihull B90 8AH England

Credit Report

Discover ASTRAL DEVELOPMENTS (COVENTRY) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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 16 resigned
Status
Nicholas David Mayhew SmithDirectorBritishEngland577 Aug 2013Active
Nicholas David Mayhew SmithSecretaryBritishUnknown13 Jul 2009Active
Paul David WestonDirectorBritishEngland571 Nov 2018Active

Shareholders

Shareholders (1)

Astral Holdings Limited
100.0%
14 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Astral Holdings Limited

United Kingdom

Active
Notified 20 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ASTRAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent
PROLOGIS INC united states of america
ASTRAL DEVELOPMENTS (COVENTRY) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(2 pages)
30 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-28 with no updatesView(3 pages)
14 Sept 2024AccountsAnnual accounts made up to 2023-12-31View(2 pages)
21 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-28 with no updatesView(3 pages)
11 Sept 2023AccountsAnnual accounts made up to 2022-12-31View(2 pages)
4 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

30 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-28 with no updates

14 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

21 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-28 with no updates

11 Sept 2023 Accounts

Annual accounts made up to 2022-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

5 months ago on 4 Sept 2025

Confirmation statement made on 2025-06-28 with no updates

7 months ago on 30 Jun 2025

Annual accounts made up to 2023-12-31

1 years ago on 14 Sept 2024

Confirmation statement made on 2024-06-28 with no updates

1 years ago on 21 Jul 2024

Annual accounts made up to 2022-12-31

2 years ago on 11 Sept 2023