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Astec Holdings (UK) Limited

Astec Holdings (UK) Limited is an active company incorporated on 28 October 2013 with the registered office located in Battle, East Sussex. Astec Holdings (UK) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08749840
Private limited company
Age
12 years
Incorporated 28 October 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (15 days ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (12 months remaining)
Last change occurred 2 years 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 (1 month remaining)
Address
Woodlands
Marley Lane
Battle
East Sussex
TN33 0RB
England
Address changed on 3 Apr 2024 (1 year 7 months ago)
Previous address was Astec House Sedlescombe Road South St Leonards-on-Sea East Sussex TN38 0TA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Aug 1967
Director • British • Lives in England • Born in Jul 1970
Mr Philip Stuart Astell
PSC • British • Lives in England • Born in Jul 1970
Mrs Anna Maria Astell
PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Astec Technology (UK) Limited
Philip Stuart Astell and Anna Maria Astell are mutual people.
Active
Astec Computing (UK) Limited
Philip Stuart Astell is a mutual person.
Active
Very Berry Farm Limited
Philip Stuart Astell is a mutual person.
Dissolved
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
£924.59K
Decreased by £672.79K (-42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.88M
Decreased by £200.08K (-7%)
Total Liabilities
-£17.91K
Decreased by £30.37K (-63%)
Net Assets
£2.86M
Decreased by £169.71K (-6%)
Debt Ratio (%)
1%
Decreased by 0.95% (-60%)
Latest Activity
Confirmation Submitted
15 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Year Ago on 4 Nov 2024
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Registered Address Changed
1 Year 7 Months Ago on 3 Apr 2024
Mrs Anna Maria Astell Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Philip Stuart Astell Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mr Philip Stuart Astell (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Mrs Anna Maria Astell (PSC) Details Changed
1 Year 8 Months Ago on 4 Mar 2024
Full Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years Ago on 30 Oct 2023
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Documents
Confirmation statement made on 28 October 2025 with no updates
Submitted on 28 Oct 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 4 Nov 2024
Registered office address changed from Astec House Sedlescombe Road South St Leonards-on-Sea East Sussex TN38 0TA to Woodlands Marley Lane Battle East Sussex TN33 0RB on 3 April 2024
Submitted on 3 Apr 2024
Change of details for Mrs Anna Maria Astell as a person with significant control on 4 March 2024
Submitted on 3 Apr 2024
Change of details for Mr Philip Stuart Astell as a person with significant control on 4 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mr Philip Stuart Astell on 4 March 2024
Submitted on 3 Apr 2024
Director's details changed for Mrs Anna Maria Astell on 4 March 2024
Submitted on 3 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 28 October 2023 with updates
Submitted on 30 Oct 2023
Repayment History
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