Graham Holmes Astraseal Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MEDIUM

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-03-22 · next due 2027-04-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (14)

• Stanley, Colin John · Director appointed 2014-04-07
• Mcmullan, Mark · Director appointed 2003-08-01
• Essam, Richard John Matthew · Director appointed 2003-08-01
• Mckeown, Andrew · Director appointed 1991-03-25
• Naylor, Malcolm Alfred · Director appointed 1999-08-09 resigned 2019-11-05
• Tinley, Quentin Howard · Director appointed 1998-04-06 resigned 2014-03-27
• Garnet, Roger John · Director appointed 1999-08-09 resigned 2009-10-10
• Nunley, David George · Director appointed 1991-04-17 resigned 2003-08-01
• Marland, Peter Greaves · Director appointed 1991-03-25 resigned 1999-07-15
• Brickenstein, Rudolph Heindrich Alexander · Director appointed 1991-06-04 resigned 1994-01-25
• Lawton, Jill · Director appointed 1991-03-21 resigned 1991-03-25
• Stevenson, David · Director appointed 1991-03-21 resigned 1991-03-25
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1991-03-21 resigned 1991-03-21
• Mbc Nominees Limited · Corporate Nominee Director appointed 1991-03-21 resigned 1991-03-21

People with significant control (1)

• Astraseal (Holdings) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (11)

3 outstanding · 8 satisfied

• A registered charge Satisfied 025938090011
  Held by Barclays Bank PLC
  Created 2015-03-26 · satisfied 2021-09-06
  L/H 20 dunsby road (also known as unit 4 redmoor interchange) redmoor, milton keynes t/no BM298944.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2005-07-08
  F/H property k/a 10-12 (formerly 8) paterson road, finedon road industrial estate, wellingborough, northants.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2003-10-14
  Freehold property known as 14-16 bradfield road, wellingborough, northamptonshire.
• Legal charge Outstanding
  Held by Barclays Bank PLC
  Created 2001-01-18
  The freehold property known as land and buildings (unit 1) on the west side of paterson road (site 15) wellingborough northamptonshire.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 1999-08-05 · satisfied 2021-03-22
  (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Rehau Limited
  Created 1996-09-25 · satisfied 2012-02-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Rehau Limited
  Created 1996-02-06 · satisfied 2012-02-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1993-07-16 · satisfied 2021-03-22
  113 queensway bletchley milton keynes buckinghamshire t/no bm 179421.
• Charge on deposit account Satisfied
  Held by Givaudan & Company Limited
  Created 1992-03-05 · satisfied 2020-02-04
  The sum of £15,175 in and interest credited to an account designated graham-holmes plastics limited and numbered 206151/40484636 with barclays bank PLC.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-01-12 · satisfied 2021-03-22
  See form 395 ref M617C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-04-10 · satisfied 2021-03-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-18 Director details changed CH01 Officers
• 2025-10-29 Medium-company accounts AA Accounts
• 2025-03-25 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-25 Full accounts AA Accounts
• 2024-03-28 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-12-19 Full accounts AA Accounts
• 2023-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-20 Full accounts AA Accounts
• 2022-03-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-14 Full accounts AA Accounts
• 2021-09-06 Mortgage satisfy charge full MR04 Mortgage
• 2021-03-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-22 Mortgage satisfy charge full MR04 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.