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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
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (3 months ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Ashcombe Court
Woolsack Way
Godalming
Surrey
GU7 1LQ
United Kingdom
Address changed on 4 Jul 2025 (6 months ago)
Previous address was 55 Baker Street London W1U 7EU England
Telephone
020 37271000
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Aug 1971
Director • Non-Executive Director • British • Lives in UK • Born in May 1960
Mr Howard Woodley Sears
PSC • British • Lives in UK • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxwood Ltd
Howard Woodley Sears is a mutual person.
Active
Clausura Limited
Howard Woodley Sears is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £2.47K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£647.84K
Decreased by £623.68K (-49%)
Total Liabilities
-£489.9K
Increased by £442.99K (+944%)
Net Assets
£157.94K
Decreased by £1.07M (-87%)
Debt Ratio (%)
76%
Increased by 71.93% (+1950%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 18 Dec 2025
Shares Cancelled
1 Month Ago on 13 Nov 2025
Own Shares Purchased
1 Month Ago on 13 Nov 2025
Shares Cancelled
2 Months Ago on 29 Oct 2025
Own Shares Purchased
2 Months Ago on 27 Oct 2025
Confirmation Submitted
2 Months Ago on 14 Oct 2025
Mr Howard Woodley Sears (PSC) Details Changed
3 Months Ago on 7 Oct 2025
Oxwood Ltd (PSC) Resigned
3 Months Ago on 7 Oct 2025
Howard Woodley Sears (PSC) Appointed
3 Months Ago on 18 Sep 2025
Shares Cancelled
3 Months Ago on 17 Sep 2025
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 14 Nov 2025
Cancellation of shares. Statement of capital on 7 October 2025
Submitted on 13 Nov 2025
Purchase of own shares.
Submitted on 13 Nov 2025
Cancellation of shares. Statement of capital on 18 September 2025
Submitted on 29 Oct 2025
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
Repayment History
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