ASGARD GROUP LTD

Key Data

Status

Active

Company No.

05966761

Incorporation date

13/10/2006

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/2006)

14/04/2026

Notification of Helen Joyce Beck as a person with significant control on 2026-04-01

View PDF (2 pages)

09/04/2026

Change of details for Mr Hermann Beck as a person with significant control on 2026-04-01

View PDF (2 pages)

28/12/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

07/07/2025

Amended group of companies' accounts made up to 2024-09-30

View PDF (40 pages)

20/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (12 pages)

26/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

21/06/2024

Group of companies' accounts made up to 2023-09-30

View PDF (42 pages)

07/05/2024

Change of details for Mr John Terence Conroy as a person with significant control on 2019-03-01

View PDF (2 pages)

11/11/2023

Confirmation statement made on 2023-10-13 with no updates

View PDF (3 pages)

21/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (41 pages)

18/11/2022

Confirmation statement made on 2022-10-13 with no updates

View PDF (3 pages)

14/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (35 pages)

27/12/2021

Confirmation statement made on 2021-10-13 with no updates

View PDF (3 pages)

03/10/2021

Group of companies' accounts made up to 2020-09-30

View PDF (35 pages)

26/02/2021

Registered office address changed from Holiday Inn Royal Victoria Victoria Station Road Sheffield South Yorkshire S4 7YE to Crowne Plaza Royal Victoria Victoria Station Road Sheffield S4 7YE on 2021-02-26

View PDF (1 pages)

11/12/2020

Confirmation statement made on 2020-10-13 with no updates

View PDF (3 pages)

21/05/2020

Group of companies' accounts made up to 2019-09-30

View PDF (30 pages)

16/11/2019

Confirmation statement made on 2019-10-13 with no updates

View PDF (3 pages)

17/05/2019

Group of companies' accounts made up to 2018-09-30

View PDF (27 pages)

26/10/2018

Confirmation statement made on 2018-10-13 with no updates

View PDF (3 pages)

22/05/2018

Group of companies' accounts made up to 2017-09-30

View PDF (27 pages)

23/10/2017

Confirmation statement made on 2017-10-13 with updates

View PDF (4 pages)

04/05/2017

Group of companies' accounts made up to 2016-09-30

View PDF (28 pages)

03/11/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (6 pages)

26/05/2016

Group of companies' accounts made up to 2015-09-30

View PDF (25 pages)

05/12/2015

Annual return made up to 2015-10-13 with full list of shareholders

View PDF (5 pages)

16/04/2015

Group of companies' accounts made up to 2014-09-30

View PDF (26 pages)

04/12/2014

Annual return made up to 2014-10-13 with full list of shareholders

View PDF (5 pages)

25/06/2014

Group of companies' accounts made up to 2013-09-30

View PDF (25 pages)

03/11/2013

Annual return made up to 2013-10-13 with full list of shareholders

View PDF (5 pages)

17/04/2013

Group of companies' accounts made up to 2012-09-30

View PDF (23 pages)

20/10/2012

Annual return made up to 2012-10-13 with full list of shareholders

View PDF (5 pages)

23/04/2012

Group of companies' accounts made up to 2011-09-30

View PDF (23 pages)

18/10/2011

Annual return made up to 2011-10-13 with full list of shareholders

View PDF (5 pages)

21/06/2011

Group of companies' accounts made up to 2010-09-30

View PDF (23 pages)

21/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (6 pages)

01/07/2010

Group of companies' accounts made up to 2009-09-30

View PDF (22 pages)

28/12/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (5 pages)

28/12/2009

Director's details changed for Mr Hermann Beck on 2009-10-01

View PDF (2 pages)

28/12/2009

Director's details changed for Mr John Terence Conroy on 2009-10-01

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

20/05/2009

Accounting reference date shortened from 31/10/2008 to 30/09/2008

View PDF (1 pages)

09/12/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

11/11/2008

Particulars of contract relating to shares

View PDF (2 pages)

11/11/2008

Ad 01/10/08\gbp si 5599900@1=5599900\gbp ic 1000100/6600000\

View PDF (2 pages)

06/11/2008

Ad 21/07/08\gbp si 12720@1=12720\gbp ic 987380/1000100\

View PDF (2 pages)

06/11/2008

Ad 06/06/08\gbp si 987280@1=987280\gbp ic 100/987380\

View PDF (2 pages)

23/07/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (2 pages)

18/07/2008

Memorandum and Articles of Association

View PDF (12 pages)

18/07/2008

Conve

View PDF (1 pages)

18/07/2008

Gbp nc 100/6600000\02/06/08

View PDF (1 pages)

18/07/2008

Resolutions

View PDF (1 pages)

19/11/2007

Ad 13/10/06--------- £ si 100@1=100

View PDF (1 pages)

19/11/2007

Return made up to 13/10/07; full list of members

View PDF (3 pages)

13/10/2006

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/10/2026

Last change occurred

30/09/2024

Accounts

Group

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
128
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Hermann Beck	Director	13/10/2006 - Present	21
Mr John Terence Conroy	Director	13/10/2006 - Present	19
Beck, Hermann	Secretary	13/10/2006 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About ASGARD GROUP LTD

ASGARD GROUP LTD is an(a) Active company incorporated on 13/10/2006 with the registered office located at Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield S4 7YE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASGARD GROUP LTD?

ASGARD GROUP LTD is currently Active. It was registered on 13/10/2006 .

Where is ASGARD GROUP LTD located?

ASGARD GROUP LTD is registered at Crowne Plaza Royal Victoria, Victoria Station Road, Sheffield S4 7YE.

What does ASGARD GROUP LTD do?

ASGARD GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ASGARD GROUP LTD?

The latest filing was on 14/04/2026: Notification of Helen Joyce Beck as a person with significant control on 2026-04-01.