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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 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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 • Finance Director • British • Lives in England • Born in Jan 1972
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
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 (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£76K
Increased by £4K (+6%)
Turnover
£10.01M
Decreased by £3.17M (-24%)
Employees
131
Decreased by 39 (-23%)
Total Assets
£12.02M
Decreased by £2.37M (-16%)
Total Liabilities
-£13.57M
Decreased by £7.83M (-37%)
Net Assets
-£1.55M
Increased by £5.46M (-78%)
Debt Ratio (%)
113%
Decreased by 35.79% (-24%)
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
Mrs Michelle Woodward Appointed
2 Months Ago on 6 Aug 2025
Duncan Stanford Cooper Resigned
3 Months Ago on 4 Jul 2025
Mr Duncan Stanford Cooper Details Changed
6 Months Ago on 2 Apr 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Total Capital Partners Llp (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Total Capital Partners Llp (PSC) Appointed
1 Year 1 Month Ago on 19 Sep 2024
Total Capital Partners Astraea Investment Lp Acting by Its General Partner Tcp General Partner Ltd (PSC) Resigned
1 Year 1 Month Ago on 19 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Mark James Buttler Appointed
1 Year 8 Months Ago on 2 Feb 2024
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 29 Sep 2025
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
Repayment History
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