ASTOUNDING SYSTEMS LTD

07151943
Active United Kingdom

Retail sale of cosmetic and toilet articles in specialised stores

7 employees website.com
Life sciences and medical technology Retail sale of cosmetic and toilet articles in specialised stores
A

ASTOUNDING SYSTEMS LTD

07151943

Retail sale of cosmetic and toilet articles in specialised stores

Founded 9 Feb 2010 Active United Kingdom 7 employees website.com
Life sciences and medical technology Retail sale of cosmetic and toilet articles in specialised stores
Accounts Submitted 7 Apr 2025 Next due 31 Aug 2026 2 months remaining
Confirmation Submitted 11 May 2026 Next due 23 Feb 2027 7 months remaining
Net assets £34K £28K 2024 year on year
Total assets £92K £23K 2024 year on year
Total Liabilities £58K £6K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Website

www.example.com

Full company profile for ASTOUNDING SYSTEMS LTD (07151943), an active life sciences and medical technology company based in United Kingdom. Incorporated 9 Feb 2010. Retail sale of cosmetic and toilet articles in specialised stores. 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 Dec → 30 Nov 2024
Type total-exemption-full
Next accounts 30 Nov 2025
Due by 31 Aug 2026 2 months remaining

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

Cash in Bank

£42.10k

Increased by £22.74k (+117%)

Net Assets

£34.18k

Increased by £28.35k (+486%)

Total Liabilities

£57.91k

Decreased by £5.61k (-9%)

Turnover

N/A

Employees

7

Increased by 2 (+40%)

Debt Ratio

63%

Decreased by 29 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
9 Oct 20181£1£1

Officers

Officers

3 active
Status
Eustace, LottieDirectorBritishEngland305 Apr 2023Active
Eustace, OscarDirectorBritishEngland315 Apr 2023Active
Eustace, Robert AndrewSecretaryUnknownUnknown9 Oct 2018Active

Shareholders

Shareholders (7)

Bee Sarah Eustace
30.0%
60
Joanne Louise Eustace
15.0%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active 4 Ceased

Bee Sarah Eustace

British

Active
Notified 9 Oct 2018
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Ms Bee Sarah Eustace

British

Active
Notified 9 Oct 2018
Residence England
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Ms Bee Sarah Eustace

British

Active
Notified 9 Oct 2018
Residence United Kingdom
DOB May 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

President Fred Gary Adler

Ceased 13 Sept 2018

Ceased

Bee Sarah Eustace

Ceased 9 Feb 2020

Ceased

Ms Bee Sarah Eustace

Ceased 9 Feb 2020

Ceased

Robert Andrew Eustace

Ceased 4 Apr 2023

Ceased

Group Structure

Group Structure

ASTOUNDING SYSTEMS LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 9 Feb 2026 with updates
6 May 2026OfficersAppointment of Mrs Joanne Louise Eustace as director
24 Apr 2026OfficersAppointment of Mr Josh Eustace as director
7 Apr 2025Confirmation StatementConfirmation statement made on 9 Feb 2025 with updates
7 Apr 2025AccountsAnnual accounts made up to 30 Nov 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 9 Feb 2026 with updates

6 May 2026 Officers

Appointment of Mrs Joanne Louise Eustace as director

24 Apr 2026 Officers

Appointment of Mr Josh Eustace as director

7 Apr 2025 Confirmation Statement

Confirmation statement made on 9 Feb 2025 with updates

7 Apr 2025 Accounts

Annual accounts made up to 30 Nov 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Feb 2026 with updates

1 months ago on 11 May 2026

Appointment of Mrs Joanne Louise Eustace as director

1 months ago on 6 May 2026

Appointment of Mr Josh Eustace as director

2 months ago on 24 Apr 2026

Confirmation statement made on 9 Feb 2025 with updates

1 years ago on 7 Apr 2025

Annual accounts made up to 30 Nov 2024

1 years ago on 7 Apr 2025