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Astro Lighting Holdings Limited

Astro Lighting Holdings Limited is an active company incorporated on 8 June 2015 with the registered office located in . Astro Lighting Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09628932
Private limited company
Age
10 years
Incorporated 8 June 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 June 2025 (5 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
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Contact Update Details
Address
The Astro Building ,
Midas, River Way
Harlow
Essex
CM20 2GJ
United Kingdom
Same address for the past 9 years
Telephone
01279427001
Email
Available in Endole App
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People
Officers
9
Shareholders
3
Controllers (PSC)
4
Penelope Jane Bassant
Secretary • PSC • British • Lives in UK • Born in Feb 1967
Clare Louise Fearon
Secretary • PSC • British • Lives in UK • Born in Apr 1965
Donna Louise Howard
Director • Marketing Director • British • Lives in England • Born in Feb 1971
Peter Benjamin Van Der Kolk
Director • British • Lives in England • Born in Aug 1970
John Turner Fearon
Director • British • Lives in England • Born in Jun 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astro Lighting Limited
Donna Louise Howard, David Anthony Ribbons, and 4 more are mutual people.
Active
Astro Lighting (Usa) Limited
John Turner Fearon, Donna Louise Howard, and 3 more are mutual people.
Active
Astro Lighting (China) Limited
John Turner Fearon, Donna Louise Howard, and 3 more are mutual people.
Active
Astro Lighting (Europe) Limited
John Turner Fearon, Donna Louise Howard, and 3 more are mutual people.
Active
Astro Lighting (Asia) Limited
John Turner Fearon, Donna Louise Howard, and 3 more are mutual people.
Active
Bathroom Lighting Limited
John Turner Fearon is a mutual person.
Active
Lumicom Limited
David Anthony Ribbons is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£3.34M
Decreased by £6.63M (-67%)
Turnover
£37.46M
Decreased by £1.05M (-3%)
Employees
126
Decreased by 4 (-3%)
Total Assets
£21.61M
Decreased by £6.66M (-24%)
Total Liabilities
-£11.88M
Increased by £4.33M (+57%)
Net Assets
£9.73M
Decreased by £10.99M (-53%)
Debt Ratio (%)
55%
Increased by 28.26% (+106%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Group Accounts Submitted
10 Months Ago on 31 Dec 2024
Donna Louise Howard Resigned
1 Year Ago on 31 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 8 Oct 2024
Mr David Masters Appointed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Mark John James Little Resigned
1 Year 10 Months Ago on 24 Jan 2024
Mr John Turner Fearon (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
Clare Louise Fearon (PSC) Details Changed
2 Years 8 Months Ago on 27 Feb 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 8 Oct 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 19 Jun 2025
Change of details for Mr John Turner Fearon as a person with significant control on 27 February 2023
Submitted on 18 Mar 2025
Change of details for Clare Louise Fearon as a person with significant control on 27 February 2023
Submitted on 18 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Termination of appointment of Donna Louise Howard as a director on 31 October 2024
Submitted on 6 Nov 2024
Registration of charge 096289320001, created on 8 October 2024
Submitted on 15 Oct 2024
Appointment of Mr David Masters as a director on 17 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 11 Jun 2024
Termination of appointment of Mark John James Little as a director on 24 January 2024
Submitted on 6 Feb 2024
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Repayment History
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