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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-17 (in 11mo)

Last made up 2026-04-03

Watchouts

None on the register

Cash

£1M

-30.9% lowest in 3 filed years

Net assets

£7M

+15.2% highest in 3 filed years

Employees

49

-2% lowest in 3 filed years

Profit before tax

£1M

-9.3% vs 2023

Name history

Renamed 3 times since incorporation

  1. ASTRA (GB) LIMITED 2004-12-23 → present
  2. ASTRA MARKETING LIMITED 1990-07-16 → 2004-12-23
  3. ENTERTAINMENT FROM THE STARS LIMITED 1988-06-17 → 1990-07-16
  4. BURGINHALL 221 LIMITED 1987-11-30 → 1988-06-17

Accounts

4-year trend · latest reflected 2024-12-31

Metric Trend 2022-01-012022-12-312023-12-312024-12-31
Turnover £70,798,360£23,467,942£58,591,901
Operating profit £997,914£1,249,952£1,083,630
Profit before tax £1,108,609£1,236,752£1,121,190
Net profit £1,104,816£909,098£958,838
Cash £1,640,903£1,782,853£1,231,684
Total assets less current liabilities £36,529,974£6,327,024£7,285,862
Net assets £5,417,926£6,327,024£7,285,862
Equity £4,313,110£5,417,926£6,327,024£7,285,862
Average employees 505049
Wages £4,064,958£6,058,751£5,675,186

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-01-012022-12-312023-12-312024-12-31
Operating margin 1.4%5.3%1.8%
Net margin 1.6%3.9%1.6%
Return on capital employed 2.7%19.8%14.9%
Current ratio 1.07x1.15x
Interest cover 121.00x25.84x17.83x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Statutory Auditors
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. ASTRA (GB) LIMITED · parent
    1. O3b Limited 100% · Jersey

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 23 resigned

Name Role Appointed Born Nationality
BOS, Yvonne Secretary 2025-07-07
HALL, Peter James Director 2025-09-30 May 1972 British
SANDERS, Stewart Budd Director 2025-04-25 Aug 1965 British
Show 23 resigned officers
Name Role Appointed Resigned
CONZE, Rechtanswalt Hartmut Secretary 1995-02-22
KORMAN, David Sidney Secretary 1997-06-06 1998-05-15
MARGUE, Pierre Francois Secretary 2011-08-01 2021-01-22
MURPHY, Miriam Secretary 2005-03-01 2011-03-08
PROST, Mathis Secretary 2021-01-22 2025-07-07
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2005-02-28
ALLEN, Nadine Louise Director 2025-04-25 2025-09-30
BLACK, Alison Margaret Director 1997-06-06 1999-08-09
CHANDLER, Michael John Director 2013-01-21 2020-07-01
CHANDLER, Mike Director 1999-08-09 2011-08-01
COLLAR, Stephen Geoffrey Director 2022-04-01 2023-07-01
DRIEL, Koen Van Director 1993-07-01
ELSEN, Yves Charles Francois Director 1997-03-04 2002-01-30
FRIESE-GREENE, Niclas Director 2011-08-01 2013-04-15
HOLZLE, Norbert Director 2011-08-01 2025-01-31
KAYSER, Ferdinand Director 2002-01-30 2021-01-22
MCCARTHY, Padraig Director 2002-01-30 2011-08-01
MEYRAT, Pierre, Dr Director 1995-02-22
OUDENDIJK, Alexander Director 2002-06-18 2010-06-01
PINTO, Ruy Jose Carvalho Director 2022-04-01 2025-04-22
PURVIS, William John Director 2021-01-22 2024-04-20
SCHULTE, Jurgen Heinrich Karl Walter Director 1993-07-01 2002-01-30
STUBBS, Nicholas Patrick Director 2011-08-01 2024-07-05

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ses S.A. Corporate entity Shares 75–100% 2016-07-01 Active

Filing timeline

Last 20 of 176 total filings

Date Type Category Description
2026-04-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-23 AA accounts Accounts with accounts type full
2025-11-12 TM01 officers Termination director company with name termination date PDF
2025-11-12 AP01 officers Appoint person director company with name date PDF
2025-11-04 TM02 officers Termination secretary company with name termination date PDF
2025-11-04 AP03 officers Appoint person secretary company with name date PDF
2025-10-10 CH01 officers Change person director company with change date PDF
2025-10-10 CH01 officers Change person director company with change date PDF
2025-10-10 CH03 officers Change person secretary company with change date PDF
2025-10-10 AD01 address Change registered office address company with date old address new address PDF
2025-06-18 TM01 officers Termination director company with name termination date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-06-13 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
2025-04-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-24 AA accounts Accounts with accounts type full PDF
2024-10-25 TM01 officers Termination director company with name termination date PDF
2024-05-22 TM01 officers Termination director company with name termination date PDF
2024-04-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-25 AA accounts Accounts with accounts type unaudited abridged

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
13

last 12 months

Capital events
0

last 24 months

Officers appointed
2

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page