CompanyCore
UK company intelligence
Company profile report
Prepared 13 July 2026
ASTRIL LIMITED
01462084 · ltd · incorporated 1979-11-20
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- No.1 Park Lane, Hemel Hempstead, HP2 4YL, England
- SIC codes
- 96090 — Other service activities n.e.c.
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-05-10
2. Directors (3 active)
- FLAUM, Paul Charles
- director · appointed 2021-02-26 · born 11/1970 (age 56)
- PALETHORPE, Simon
- director · appointed 2025-07-04 · born 9/1968 (age 58)
- SYTHES, Jamila Clare Dabbagh
- director · appointed 2025-06-19 · born 8/1975 (age 51)
3. Shareholders (1 active)
- Haven Leisure Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Haven Leisure Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Haven Leisure Limited
- Corporate parent · 75-100%
5. Security
2 total charges (1 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- moderate — 58/100
- Red flags
- 0 high · 0 medium · 0 low