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Astraea Topco Limited

Astraea Topco Limited is an active company incorporated on 10 December 2020 with the registered office located in March, Cambridgeshire. Astraea Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13075056
Private limited company
Age
4 years
Incorporated 10 December 2020
Size
Unreported
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
C/O Pcml Group Units 1-15 Longhill Road
Fenland Business Centre
March
PE15 0BL
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Sep 1971
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Oct 1961
Director • Lives in England • Born in Aug 1971
Director • Finance Director • British • Lives in England • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ionic Engineering Limited
Duncan Stanford Cooper, Mr Bernard Scanlan, and 1 more are mutual people.
Active
Precise Component Manufacture Limited
Duncan Stanford Cooper, Mr Bernard Scanlan, and 1 more are mutual people.
Active
Astraea Bidco Limited
Duncan Stanford Cooper, Mr Bernard Scanlan, and 1 more are mutual people.
Active
Ionic Manufacturing Limited
Duncan Stanford Cooper and Matthew Hallam are mutual people.
Active
PCML Holdings Limited
Duncan Stanford Cooper and Matthew Hallam are mutual people.
Active
PCML Oxford Limited
Duncan Stanford Cooper and Matthew Hallam are mutual people.
Active
PCML Cambridge Limited
Duncan Stanford Cooper and Matthew Hallam are mutual people.
Active
Teversham Precision Engineering Limited
Duncan Stanford Cooper and Matthew Hallam are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£72K
Decreased by £364K (-83%)
Turnover
£13.19M
Decreased by £1.07M (-7%)
Employees
170
Decreased by 11 (-6%)
Total Assets
£14.39M
Decreased by £3.5M (-20%)
Total Liabilities
-£21.39M
Increased by £857K (+4%)
Net Assets
-£7M
Decreased by £4.36M (+165%)
Debt Ratio (%)
149%
Increased by 33.88% (+30%)
Latest Activity
Mrs Michelle Woodward Appointed
1 Month Ago on 6 Aug 2025
Duncan Stanford Cooper Resigned
2 Months Ago on 4 Jul 2025
Mr Duncan Stanford Cooper Details Changed
5 Months Ago on 2 Apr 2025
Confirmation Submitted
7 Months Ago on 9 Jan 2025
Total Capital Partners Llp (PSC) Details Changed
11 Months Ago on 19 Sep 2024
Total Capital Partners Llp (PSC) Appointed
11 Months Ago on 19 Sep 2024
Total Capital Partners Astraea Investment Lp Acting by Its General Partner Tcp General Partner Ltd (PSC) Resigned
11 Months Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 2 Months Ago on 26 Jun 2024
Mr Mark James Buttler Appointed
1 Year 7 Months Ago on 2 Feb 2024
Michael Paul Brown Resigned
1 Year 7 Months Ago on 2 Feb 2024
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Documents
Appointment of Mrs Michelle Woodward as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Duncan Stanford Cooper as a director on 4 July 2025
Submitted on 11 Aug 2025
Director's details changed for Mr Duncan Stanford Cooper on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 9 December 2024 with updates
Submitted on 9 Jan 2025
Notification of Total Capital Partners Llp as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Change of details for Total Capital Partners Llp as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Cessation of Total Capital Partners Astraea Investment Lp Acting by Its General Partner Tcp General Partner Ltd as a person with significant control on 19 September 2024
Submitted on 19 Sep 2024
Particulars of variation of rights attached to shares
Submitted on 8 Jul 2024
Change of share class name or designation
Submitted on 8 Jul 2024
Statement of capital following an allotment of shares on 30 May 2024
Submitted on 2 Jul 2024
Repayment History
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