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Astuta Ltd

Astuta Ltd is an active company incorporated on 4 October 2011 with the registered office located in Godalming, Surrey. Astuta Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07795961
Private limited company
Age
14 years
Incorporated 4 October 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (25 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 4 Jul 2025 (3 months ago)
Previous address was 55 Baker Street London W1U 7EU England
Telephone
020 37271000
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1961
Director • Non-Executive Director • British • Lives in UK • Born in May 1960
Director • British • Lives in England • Born in May 1959
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Executive Advisor • British • Lives in England • Born in Jul 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxwood Ltd
Howard Woodley Sears, Christopher John Bates, and 1 more are mutual people.
Active
Clausura Limited
Howard Woodley Sears, Christopher John Bates, and 1 more are mutual people.
Active
Trojan Consultants Limited
Howard Woodley Sears and John Frederick Campbell Abel are mutual people.
Active
Inform Communications Ltd
John Frederick Campbell Abel is a mutual person.
Active
Abode With Us Ltd
Christopher John Bates is a mutual person.
Active
Oxwood Ventures Limited
John Frederick Campbell Abel 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
£2.47K
Decreased by £47.06K (-95%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£1.27M
Increased by £94.57K (+8%)
Total Liabilities
-£46.92K
Decreased by £22.09K (-32%)
Net Assets
£1.22M
Increased by £116.66K (+11%)
Debt Ratio (%)
4%
Decreased by 2.17% (-37%)
Latest Activity
Own Shares Purchased
2 Days Ago on 27 Oct 2025
Confirmation Submitted
15 Days Ago on 14 Oct 2025
Mr Howard Woodley Sears (PSC) Details Changed
22 Days Ago on 7 Oct 2025
Oxwood Ltd (PSC) Resigned
22 Days Ago on 7 Oct 2025
Howard Woodley Sears (PSC) Appointed
1 Month Ago on 18 Sep 2025
Shares Cancelled
1 Month Ago on 17 Sep 2025
Own Shares Purchased
1 Month Ago on 17 Sep 2025
Oxwood Ltd (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Mr Howard Woodley Sears Details Changed
3 Months Ago on 4 Jul 2025
Mr David Graham Priseman Details Changed
3 Months Ago on 4 Jul 2025
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Documents
Purchase of own shares.
Submitted on 27 Oct 2025
Confirmation statement made on 4 October 2025 with updates
Submitted on 14 Oct 2025
Change of details for Mr Howard Woodley Sears as a person with significant control on 7 October 2025
Submitted on 13 Oct 2025
Cessation of Oxwood Ltd as a person with significant control on 7 October 2025
Submitted on 10 Oct 2025
Notification of Howard Woodley Sears as a person with significant control on 18 September 2025
Submitted on 22 Sep 2025
Cancellation of shares. Statement of capital on 23 July 2025
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Purchase of own shares.
Submitted on 17 Sep 2025
Change of details for Oxwood Ltd as a person with significant control on 23 July 2025
Submitted on 24 Jul 2025
Solvency Statement dated 07/07/25
Submitted on 8 Jul 2025
Repayment History
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