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Astor-Bannerman (Medical) Limited
Astor-Bannerman (Medical) Limited is an active company incorporated on 31 August 1993 with the registered office located in Cheltenham, Gloucestershire. Astor-Bannerman (Medical) Limited was registered 32 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
02849299
Private limited company
Age
32 years
Incorporated
31 August 1993
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
22 October 2025
(11 days ago)
Next confirmation dated
22 October 2026
Due by
5 November 2026
(1 year remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Astor-Bannerman (Medical) Limited
Contact
Update Details
Address
The Elephant Works Andoversford Link
Andoversford
Cheltenham
Gloucestershire
GL54 4LB
United Kingdom
Same address for the past
5 years
Companies in GL54 4LB
Telephone
01242820820
Email
Available in Endole App
Website
Astorbannerman.co.uk
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Mark Anthony Colebrook
Director • British • Lives in England • Born in Feb 1970
Anthony Colin Kilgarriff
Director • Sales Director • British • Lives in England • Born in Dec 1970
James Bruce Philip Charles Stuart Smith
Director • Managing Director • British • Lives in England • Born in Nov 1959
Peter Gerald Wake Deverson
Director • Technical Director • British • Lives in England • Born in Sep 1962
Dr Ken Doh Kwok
Director • Doctor • British • Lives in England • Born in Mar 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astor-Bannerman Management Topco Limited
Alexander Russell Weyland Kwok, Dr Ken Doh Kwok, and 2 more are mutual people.
Active
Beka Hospitec Management Topco Limited
Alexander Russell Weyland Kwok, Dr Ken Doh Kwok, and 1 more are mutual people.
Active
Aurora INC Limited
Alexander Russell Weyland Kwok is a mutual person.
Active
Catherine Colebrook Limited
Mark Anthony Colebrook is a mutual person.
Active
Redeeming Our Communities
Richard Austin Court-Ricour is a mutual person.
Active
Aveso Ltd
Mark Anthony Colebrook is a mutual person.
Active
Colebrook Properties Limited
Mark Anthony Colebrook is a mutual person.
Active
Hopkin13 Ltd
Alexander Russell Weyland Kwok 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
£1.37M
Increased by £792.24K (+138%)
Turnover
£15.23M
Increased by £15.23M (%)
Employees
113
Increased by 20 (+22%)
Total Assets
£7.07M
Increased by £460.45K (+7%)
Total Liabilities
-£3.98M
Decreased by £207.65K (-5%)
Net Assets
£3.09M
Increased by £668.1K (+28%)
Debt Ratio (%)
56%
Decreased by 7.06% (-11%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Days Ago on 22 Oct 2025
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
New Charge Registered
7 Months Ago on 21 Mar 2025
New Charge Registered
9 Months Ago on 23 Jan 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Charge Satisfied
1 Year Ago on 20 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
Mr Richard Austin Court-Ricour Appointed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 22 October 2025 with no updates
Submitted on 22 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registration of charge 028492990007, created on 21 March 2025
Submitted on 24 Mar 2025
Registration of charge 028492990006, created on 23 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 11 Dec 2024
Satisfaction of charge 028492990005 in full
Submitted on 20 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Richard Austin Court-Ricour as a director on 1 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 12 Sep 2023
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Repayment History
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