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Astrak (UK) Limited
Astrak (UK) Limited is an active company incorporated on 2 October 2013 with the registered office located in Kirkcaldy, Fife. Astrak (UK) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC460501
Private limited company
Scottish Company
Age
11 years
Incorporated
2 October 2013
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Submitted
Dated
13 July 2025
(2 months ago)
Next confirmation dated
13 July 2026
Due by
27 July 2026
(10 months remaining)
Last change occurred
7 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2024
Due by
30 September 2025
(4 days remaining)
Learn more about Astrak (UK) Limited
Contact
Update Details
Address
Head Office Wheatfield Road
Dunnikier Business Park
Kirkcaldy
Fife
KY1 3PD
Same address since
incorporation
Companies in KY1 3PD
Telephone
01592655770
Email
Available in Endole App
Website
Astrakgroup.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Stephen John Cope
Director • British • Lives in Scotland • Born in May 1987
Mr Aaron Peter Falls
Director • British • Lives in Scotland • Born in May 1979
Martyn Robert Pointer
Director • British • Lives in UK • Born in May 1965
Astrak Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Astrak Global Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Renco Midco 2 Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Renco Midco 1 Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Renco Topco Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Astrak Group Limited
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
AST Parts Ltd
Martyn Robert Pointer, Mr Aaron Peter Falls, and 1 more are mutual people.
Active
Terrapart International Limited
Mr Aaron Peter Falls and Stephen John Cope are mutual people.
Active
Renco SPV Limited
Mr Aaron Peter Falls is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£704K
Decreased by £87K (-11%)
Turnover
£30.77M
Increased by £502K (+2%)
Employees
28
Increased by 3 (+12%)
Total Assets
£19.81M
Decreased by £568K (-3%)
Total Liabilities
-£11.24M
Decreased by £3.57M (-24%)
Net Assets
£8.57M
Increased by £3M (+54%)
Debt Ratio (%)
57%
Decreased by 15.91% (-22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 27 Jul 2024
Stephen John Cope Appointed
1 Year 3 Months Ago on 31 May 2024
Martyn Robert Pointer Resigned
1 Year 3 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jul 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Aaron Peter Falls Appointed
2 Years 5 Months Ago on 24 Apr 2023
James Pollock Resigned
2 Years 5 Months Ago on 21 Apr 2023
Astrak Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 23 Jul 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 29 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 27 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Jul 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 27 Jul 2024
Change of details for Astrak Group Limited as a person with significant control on 6 April 2016
Submitted on 24 Jun 2024
Appointment of Stephen John Cope as a director on 31 May 2024
Submitted on 4 Jun 2024
Termination of appointment of Martyn Robert Pointer as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 13 July 2023 with no updates
Submitted on 13 Jul 2023
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Repayment History
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