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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 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07795961
Private limited company
Age
13 years
Incorporated
4 October 2011
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Astuta Ltd
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on
4 Jul 2025
(2 months ago)
Previous address was
55 Baker Street London W1U 7EU England
Companies in GU7 1LQ
Telephone
Unreported
Email
Unreported
Website
Astuta.com
See All Contacts
People
Officers
5
Shareholders
14
Controllers (PSC)
1
Howard Woodley Sears
Director • Ceo • British • Lives in England • Born in Aug 1971
Christopher John Bates
Director • Executive Advisor • British • Lives in England • Born in Jul 1972
Jon Claydon
Director • British • Lives in UK • Born in Apr 1961
David Graham Priseman
Director • Non-Executive Director • British • Lives in UK • Born in May 1960
John Frederick Campbell Abel
Director • British • Lives in England • Born in May 1959
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Oxwood Ltd (PSC) Details Changed
1 Month Ago on 23 Jul 2025
Mr Howard Woodley Sears Details Changed
2 Months Ago on 4 Jul 2025
Mr David Graham Priseman Details Changed
2 Months Ago on 4 Jul 2025
Registered Address Changed
2 Months Ago on 4 Jul 2025
Christopher John Bates Resigned
2 Months Ago on 1 Jul 2025
Jon Claydon Resigned
2 Months Ago on 1 Jul 2025
John Frederick Campbell Abel Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
11 Months Ago on 4 Oct 2024
Full Accounts Submitted
1 Year Ago on 6 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement by Directors
Submitted on 8 Jul 2025
Statement of capital on 8 July 2025
Submitted on 8 Jul 2025
Resolutions
Submitted on 8 Jul 2025
Termination of appointment of John Frederick Campbell Abel as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Jon Claydon as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Christopher John Bates as a director on 1 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr David Graham Priseman on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Mr Howard Woodley Sears on 4 July 2025
Submitted on 4 Jul 2025
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Repayment History
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