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Cash

£591K

-32.4% vs 2024

Net assets

£1M

-19.9% vs 2024

Employees

6

+20% vs 2024

Profit before tax

-£318K

-579.3% vs 2024

Accounts

2-year trend · latest reflected 2025-04-05

Metric Trend 2024-04-052025-04-05
Turnover £1,121,493£969,398
Operating profit £70,472-£210,517
Profit before tax -£46,808-£317,989
Net profit -£54,526-£321,989
Cash £874,147£591,205
Total assets less current liabilities £3,736,635£3,408,393
Net assets £1,618,202£1,296,213
Equity £1,618,202£1,296,213
Average employees 56
Wages

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 2024-04-052025-04-05
Operating margin 6.3%-21.7%
Net margin -4.9%-33.2%
Return on capital employed 1.9%-6.2%
Gearing (liabilities / total assets) 86.5%88.9%
Current ratio 0.15x0.15x
Interest cover 0.60x-1.93x

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 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Audit opinion
Unaudited (audit-exempt)
Going concern
Affirmed

“At the time of approving the financial statements the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The company is reliant on support from its shareholders. Thus, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

People

5 active · 27 resigned

Name Role Appointed Born Nationality
BACCATA SECRETARIES LIMITED Corporate Secretary 2017-07-24
BENFORD, Jonathan Director 2012-09-18 Apr 1964 British
FALLA, Nicholas Peter James Director 2018-05-01 Jul 1959 British
LANE, Nicholas Leonard Reeder Director 2012-09-18 Oct 1965 British
O'REILLY, Aine Deirdre Director 2018-05-01 Jun 1978 Irish
Show 27 resigned officers
Name Role Appointed Resigned
ABACUS SECRETARIES (JERSEY) LIMITED Corporate Secretary 1994-10-18 2012-09-18
BLAMPIED, Charles Richard Director 1987-07-29 2002-04-17
BOUGEARD, Allan Director 1998-11-27 2001-11-29
BROOKLAND, David Director 2001-11-29 2007-05-16
DE FIGUEIREDO, Michael David Director 2001-11-29 2007-05-16
DE FIGUEIREDO, Michael David Director 1994-10-18 1994-10-18
DONOHOE, Joseph Jerome John Director 1987-07-29 2002-04-17
DUNKLEY, Nichola Marsha Director 2012-09-18 2023-02-15
FISHER, Geoffrey William Director 1994-10-18 1998-11-27
FOX, Ivor, Rt Hon Director 1976-04-01 1981-05-12
HEAPS, John Anthony Director 2012-02-14 2012-09-18
HURLEY, Jane Anne Director 2008-05-16 2011-03-17
LE POIDEVIN, Elizabeth Mary Director 2008-05-16 2012-02-14
LE VESCONTE, Philip James Jackman Director 2012-02-14 2012-09-18
LES VESCONTE, Philip James Jackman Director 2001-11-29 2008-05-16
MCBREARTY, John Director 1998-11-27 2001-11-29
MORIN, Peter Duncan Director 2012-02-14 2012-09-18
O'GORMAN, Gerard Francis Director 2012-02-14 2012-09-18
PYOTT, David Rule Director 1976-04-01 1980-07-01
RITZEMA, Stephen Grey Director 2012-02-14 2012-09-18
ROMERIL, Stephen Director 1998-11-27 2001-11-29
SIMPSON, Kenneth John Director 2008-05-16 2009-06-01
SMITH, Jeremy Paul Director 2008-05-16 2012-02-14
WHEELER, David Michael Director 1976-04-01 1980-07-01
WHITFIELD, Christine Jane Director 1998-11-27 2001-11-29
WILSON, Richard Henry Director 2002-07-26 2012-02-14
WILSON, William Thomas Director 2002-07-26 2007-05-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 103 total filings

Date Type Category Description
2026-04-18 AA accounts Accounts with accounts type full
2025-05-06 AA accounts Accounts with accounts type full
2025-02-13 OSCH01 other Change company details by uk establishment overseas company with change details
2025-02-12 OSTM01 officers Termination person director overseas company with name termination date
2024-11-06 AA accounts Accounts with accounts type full
2024-02-13 AA accounts Accounts with accounts type full
2023-01-06 AA accounts Accounts with accounts type total exemption full
2021-10-21 AA accounts Accounts with accounts type full
2021-01-18 AA accounts Accounts with accounts type full
2019-07-05 AA accounts Accounts with accounts type full
2019-04-12 OSTM02 officers Termination person secretary overseas company
2019-04-12 OSAP01 officers Appoint person director overseas company with name appointment date
2019-04-12 OSAP01 officers Appoint person director overseas company with name appointment date
2019-04-12 OSAP01 officers Appoint person director overseas company with name appointment date
2019-04-12 OSAP01 officers Appoint person director overseas company with name appointment date
2019-04-12 OSAP04 officers Appoint corporate secretary overseas company with appointment date
2019-04-12 OSTM02 officers Termination person secretary overseas company with name termination date
2019-04-12 OSCH02 other Change company details overseas company with change details
2018-01-17 AA accounts Accounts with accounts type full
2017-01-16 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2024 → FY2025 · period ending 2025-04-05 vs 2024-04-05

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page