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Astute Graphics Limited

Astute Graphics Limited is an active company incorporated on 7 January 2008 with the registered office located in Hereford, Herefordshire. Astute Graphics Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06465495
Private limited company
Age
17 years
Incorporated 7 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 May 2025 (5 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 1.03, Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
United Kingdom
Address changed on 17 Nov 2021 (3 years ago)
Previous address was Penn House 9-10 Broad Street Hereford Herefordshire HR4 9AP
Telephone
01432341073
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1974
Director • Marketing Director • British • Lives in UK • Born in Jun 1990
Astute Entity Limited
PSC
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Mutual Companies
Astute Entity Limited
Nicholas John Van Der Walle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£294.8K
Increased by £45.73K (+18%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£337.96K
Increased by £40.24K (+14%)
Total Liabilities
-£49.64K
Increased by £10.73K (+28%)
Net Assets
£288.32K
Increased by £29.51K (+11%)
Debt Ratio (%)
15%
Increased by 1.62% (+12%)
Latest Activity
Confirmation Submitted
5 Months Ago on 17 May 2025
Susan Carol Van Der Walle (PSC) Resigned
5 Months Ago on 15 May 2025
Nicholas John Van Der Walle (PSC) Resigned
5 Months Ago on 15 May 2025
Nicholas John Van Der Walle (PSC) Resigned
5 Months Ago on 15 May 2025
Nicholas John Van Der Walle (PSC) Resigned
5 Months Ago on 15 May 2025
Astute Entity Limited (PSC) Appointed
5 Months Ago on 15 May 2025
Camilla Jones Resigned
7 Months Ago on 3 Apr 2025
Abridged Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 15 Apr 2024
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Documents
Confirmation statement made on 16 May 2025 with updates
Submitted on 17 May 2025
Cessation of Nicholas John Van Der Walle as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Cessation of Nicholas John Van Der Walle as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Cessation of Nicholas John Van Der Walle as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Cessation of Susan Carol Van Der Walle as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Notification of Astute Entity Limited as a person with significant control on 15 May 2025
Submitted on 16 May 2025
Termination of appointment of Camilla Jones as a director on 3 April 2025
Submitted on 3 Apr 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 3 January 2025 with no updates
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 15 Apr 2024
Repayment History
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