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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 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months 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
Mr John Turner Fearon
Director • PSC • Chairman • British • Lives in England • Born in Jun 1950
Mr James Edward Bassant
Director • PSC • Design Director • British • Lives in England • Born in Sep 1966
Clare Louise Fearon
Secretary • PSC • British • Lives in UK • Born in Apr 1965
Penelope Jane Bassant
Secretary • PSC • British • Lives in UK • Born in Feb 1967
David Masters
Director • Chief Financial Officer • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astro Lighting Limited
Mr James Edward Bassant, , and 4 more are mutual people.
Active
Astro Lighting (Usa) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (China) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Europe) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Astro Lighting (Asia) Limited
Mr James Edward Bassant, Mr John Turner Fearon, and 3 more are mutual people.
Active
Bathroom Lighting Limited
Mr 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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£9.97M
Increased by £4.54M (+84%)
Turnover
£38.51M
Increased by £114K (0%)
Employees
130
Decreased by 7 (-5%)
Total Assets
£28.27M
Increased by £2.9M (+11%)
Total Liabilities
-£7.55M
Decreased by £1.32M (-15%)
Net Assets
£20.72M
Increased by £4.22M (+26%)
Debt Ratio (%)
27%
Decreased by 8.24% (-24%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 19 Jun 2025
Group Accounts Submitted
9 Months Ago on 31 Dec 2024
Donna Louise Howard Resigned
11 Months Ago on 31 Oct 2024
New Charge Registered
12 Months Ago on 8 Oct 2024
Mr David Masters Appointed
1 Year 3 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 11 Jun 2024
Mark John James Little Resigned
1 Year 8 Months Ago on 24 Jan 2024
Group Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr John Turner Fearon (PSC) Details Changed
2 Years 7 Months Ago on 27 Feb 2023
Clare Louise Fearon (PSC) Details Changed
2 Years 7 Months Ago on 27 Feb 2023
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Documents
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
Group of companies' accounts made up to 31 March 2023
Submitted on 8 Jan 2024
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Repayment History
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