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Astute Electronics Limited

Astute Electronics Limited is an active company incorporated on 7 December 1988 with the registered office located in Stevenage, Hertfordshire. Astute Electronics Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02326213
Private limited company
Age
36 years
Incorporated 7 December 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 May 2025 (4 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Astute House Rutherford Close
Meadway Technology Park
Stevenage
Hertfordshire
SG1 2EF
England
Same address for the past 9 years
Telephone
01920484838
Email
Available in Endole App
People
Officers
3
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Sales Director • British • Lives in England • Born in Oct 1964
Director • Sales Consultant • British • Lives in England • Born in Aug 1963
Mr Geoffrey Ian Hill
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Astute Distribution Limited
Ian Fantham and Geoffrey Ian Hill are mutual people.
Active
Copper & Optic Terminations Limited
Geoffrey Ian Hill is a mutual person.
Active
Ismosys Group Limited
Geoffrey Ian Hill is a mutual person.
Active
Future Dining Ltd
Geoffrey Ian Hill is a mutual person.
Active
Prime Electronics (Cheshunt) Limited
Geoffrey Ian Hill is a mutual person.
Dissolved
Brands
Astute Group
Astute Group is a global electronic component specialist that provides component engineering support and supply chain management solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£38.68M
Increased by £9.75M (+34%)
Turnover
£161.58M
Decreased by £126.05M (-44%)
Employees
290
Increased by 37 (+15%)
Total Assets
£92.93M
Decreased by £6.16M (-6%)
Total Liabilities
-£28.64M
Decreased by £9.58M (-25%)
Net Assets
£64.29M
Increased by £3.42M (+6%)
Debt Ratio (%)
31%
Decreased by 7.75% (-20%)
Latest Activity
Group Accounts Submitted
1 Day Ago on 12 Sep 2025
Ian Fantham Resigned
2 Months Ago on 20 Jun 2025
Ian Fantham Resigned
2 Months Ago on 20 Jun 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Group Accounts Submitted
1 Year Ago on 11 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 7 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 May 2023
Charge Satisfied
2 Years 4 Months Ago on 10 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Memorandum and Articles of Association
Submitted on 10 Jul 2025
Termination of appointment of Ian Fantham as a secretary on 20 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Ian Fantham as a director on 20 June 2025
Submitted on 2 Jul 2025
Confirmation statement made on 1 May 2025 with no updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Sep 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 24 May 2024
Registration of charge 023262130010, created on 6 March 2024
Submitted on 7 Mar 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 7 Oct 2023
Confirmation statement made on 1 May 2023 with no updates
Submitted on 18 May 2023
Repayment History
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