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Satra
Satra is an active company incorporated on 4 March 1919 with the registered office located in Kettering, Northamptonshire. Satra was registered 106 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00153475
Private limited by guarantee without share capital
Age
106 years
Incorporated
4 March 1919
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
18 August 2025
(18 days ago)
Next confirmation dated
18 August 2026
Due by
1 September 2026
(12 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Satra
Contact
Address
Wyndham Way
Telford Way
Kettering
Northants
NN16 8SD
Same address for the past
17 years
Companies in NN16 8SD
Telephone
01536410000
Email
Available in Endole App
Website
Satra.co.uk
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Mr Timothy John Blades
Director • Chartered Accountant • British • Lives in England • Born in Mar 1957
John Gilbert Hooker
Director • British • Lives in England • Born in Oct 1967
Mr Michael Geoffrey Bodsworth
Director • Executive Director • British • Lives in England • Born in Jan 1977
Mr Antony Perillo
Director • British • Lives in UK • Born in Jun 1971
Stephen Etheridge
Director • British • Lives in England • Born in Jan 1959
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Satra Technology Centre Limited
Roger John Denton, Stephen Etheridge, and 5 more are mutual people.
Active
Hampden Test Equipment Limited
John Gilbert Hooker, Mrs Tamara Anne Pateman, and 1 more are mutual people.
Active
Satra Quality Assurance Limited
John Gilbert Hooker, Mrs Tamara Anne Pateman, and 1 more are mutual people.
Active
Satra Services Limited
John Gilbert Hooker, Mrs Tamara Anne Pateman, and 1 more are mutual people.
Active
DCD Design Ltd
Roger John Denton is a mutual person.
Active
British Footwear Association Limited
Mr Antony Perillo is a mutual person.
Active
Character Options Limited
Hamun Shah is a mutual person.
Active
British Safety Industry Federation Limited
John Gilbert Hooker is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5.12M
Increased by £2.58M (+102%)
Turnover
£16.69M
Increased by £1.22M (+8%)
Employees
236
Decreased by 21 (-8%)
Total Assets
£19.92M
Increased by £1.4M (+8%)
Total Liabilities
-£9.22M
Decreased by £777K (-8%)
Net Assets
£10.7M
Increased by £2.18M (+26%)
Debt Ratio (%)
46%
Decreased by 7.7% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 19 Aug 2025
John Gilbert Hooker Resigned
21 Days Ago on 15 Aug 2025
Mr Guy Matthew Asch Appointed
1 Month Ago on 4 Aug 2025
Group Accounts Submitted
5 Months Ago on 3 Apr 2025
Group Accounts Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
2 Years Ago on 23 Aug 2023
Group Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Ronald Eric Whittaker Resigned
2 Years 2 Months Ago on 9 Jun 2023
Mr Antony Perillo Appointed
2 Years 5 Months Ago on 21 Mar 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of John Gilbert Hooker as a director on 15 August 2025
Submitted on 19 Aug 2025
Appointment of Mr Guy Matthew Asch as a director on 4 August 2025
Submitted on 19 Aug 2025
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 18 August 2024 with no updates
Submitted on 19 Aug 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 23 Aug 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Aug 2023
Termination of appointment of Ronald Eric Whittaker as a director on 9 June 2023
Submitted on 12 Jun 2023
Appointment of Mr Hamun Shah as a director on 21 March 2023
Submitted on 11 May 2023
Explore All Documents
Repayment History
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