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Company number
05800831

ASTRAL FIRE & SECURITY LIMITED

Officer · GUJRAL, Ben and 9 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASTRAL FIRE & SECURITY LIMITED
Company number
05800831
Registered office
MEADOWCROFT LANE HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND · 34 other companies at this postcode
Company type
Private Limited Company
Incorporated on
28 April 2006
Status
Active
Age
20 years
Nature of business (SIC)
80200 — Security systems service activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
12 May 2027
Confirmation statement — last
28 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 8 resigned

director
Appointed 12/02/2020
Active
director
Appointed 04/07/2022
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Robert William Harris
owns 25–50% of shares
Notified 06/04/2016
Mrs Felicity Harris
owns 25–50% of shares
Notified 14/03/2018
Ripponden 12 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 12/02/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 12/02/2020 Controls 2 companies
Mr Robert William Harris
born 02/1967 · England owns 25–50% of shares Control ended 12/02/2020 Controls 4 companies
Mrs Felicity Harris
born 05/1977 · United Kingdom owns 25–50% of shares Control ended 12/02/2020 Controls 2 companies

Serving officers

director Appointed 12/02/2020
director Appointed 04/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/07/2022 Director resigned TANASE, Mircea Daniel
04/07/2022 Director appointed NORTON, Sarah Jane
28/02/2022 Director resigned DUVALL, Anton James
25/02/2022 Director appointed TANASE, Mircea Daniel
01/08/2021 Director resigned EASTWOOD, Paul Anthony
01/08/2021 Director appointed DUVALL, Anton James
28/09/2020 Director resigned ASHTON, Helen Jane
28/09/2020 Director appointed EASTWOOD, Paul Anthony
12/02/2020 Person with significant control ceased Mrs Felicity Harris
12/02/2020 Person with significant control ceased Mr Robert William Harris
12/02/2020 Person with significant control added Ripponden 12 Limited
12/02/2020 Director resigned HARRIS, Robert William
12/02/2020 Director appointed ASHTON, Helen Jane
12/02/2020 Director appointed GUJRAL, Ben
14/03/2018 Person with significant control added Mrs Felicity Harris
06/04/2016 Person with significant control added Mr Robert William Harris
18/03/2014 Charge registered A registered charge
31/01/2014 Charge registered A registered charge
26/06/2012 Charge registered All assets debenture
12/11/2009 Charge registered Legal assignment over contract monies

Financial highlights

No figures could be read from the accounts filed on 15 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASTRAL FIRE & SECURITY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AUD — auditors-resignation-company
auditors
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-part
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 7 satisfied

A registered charge — persons entitled: Hsbc Bank PLC
fully-satisfied
A registered charge — persons entitled: Hsbc Invoice Finance (UK) LTD
fully-satisfied
All assets debenture — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Legal assignment over contract monies — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
part-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of ASTRAL FIRE & SECURITY LIMITED?
According to the official registry, the company number of ASTRAL FIRE & SECURITY LIMITED is 05800831.
Where is ASTRAL FIRE & SECURITY LIMITED registered?
The registered office is MEADOWCROFT LANE HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND.
Who runs ASTRAL FIRE & SECURITY LIMITED?
GUJRAL, Ben is listed among the officers of ASTRAL FIRE & SECURITY LIMITED.
What is the SIC code of ASTRAL FIRE & SECURITY LIMITED?
The nature of business is recorded under SIC code 80200 — Security systems service activities.
Who controls ASTRAL FIRE & SECURITY LIMITED?
Mr Robert William Harris is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of ASTRAL FIRE & SECURITY LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ASTRAL FIRE & SECURITY LIMITED (05800831)

ASTRAL FIRE & SECURITY LIMITED is a private limited company incorporated on 28 April 2006 and registered in the United Kingdom under company number 05800831. Its registered office is at MEADOWCROFT LANE HALIFAX ROAD, RIPPONDEN, SOWERBY BRIDGE, HX6 4AJ, ENGLAND. The recorded nature of business is security systems service activities (SIC 80200). The company is currently active , with statutory accounts last made up to 31 October 2025. 10 active officers are on record , and the person with significant control is Mr Robert William Harris. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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