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Astro Lighting Limited

Astro Lighting Limited is an active company incorporated on 7 February 1997 with the registered office located in . Astro Lighting Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03314935
Private limited company
Age
28 years
Incorporated 7 February 1997
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
The Astro Building ,
Midas, River Way
Harlow
Essex
CM20 2GJ
England
Same address for the past 9 years
Telephone
01279427001
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Design Director • British • Lives in England • Born in Sep 1966
Director • Ceo • British • Lives in England • Born in Aug 1970
Director • Sales Director • British • Lives in England • Born in Aug 1972
Director • Marketing Director • British • Lives in England • Born in Feb 1971
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Astro Lighting Holdings Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 4 more are mutual people.
Active
Astro Lighting (Usa) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (China) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Europe) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Asia) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Bathroom Lighting Limited
Mr John Turner Fearon is a mutual person.
Active
Lumicom Limited
David Anthony Ribbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.4M
Increased by £604K (+22%)
Turnover
£28.16M
Decreased by £2.43M (-8%)
Employees
103
Decreased by 3 (-3%)
Total Assets
£21.76M
Decreased by £1.94M (-8%)
Total Liabilities
-£4.6M
Decreased by £6.36M (-58%)
Net Assets
£17.16M
Increased by £4.43M (+35%)
Debt Ratio (%)
21%
Decreased by 25.12% (-54%)
Latest Activity
Full Accounts Submitted
10 Days Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
9 Months Ago on 30 Dec 2024
Donna Louise Howard Resigned
11 Months Ago on 31 Oct 2024
Mr David Masters Appointed
1 Year 4 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Mark John James Little Resigned
1 Year 8 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Peter Benjamin Van De Kolk Details Changed
2 Years 2 Months Ago on 8 Aug 2023
Mrs Donna Louise Howard Details Changed
2 Years 2 Months Ago on 8 Aug 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Donna Louise Howard as a director on 31 October 2024
Submitted on 6 Nov 2024
Appointment of Mr David Masters as a director on 17 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Mark John James Little as a director on 24 January 2024
Submitted on 6 Feb 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 6 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 8 Jan 2024
Director's details changed for Mr Peter Benjamin Van De Kolk on 8 August 2023
Submitted on 14 Aug 2023
Appointment of Mr Peter Benjamin Van De Kolk as a director on 8 August 2023
Submitted on 8 Aug 2023
Repayment History
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