The Asteria Group Limited
02602925
Healthy
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/04/2025
total exemption full
Next accounts due
31/01/2027
Confirmation statement
Last: 24/02/2026
Due 10/03/2027
Industry
Officers
Former
corporate nominee director · Resigned 28/04/1991
corporate nominee secretary · Resigned 28/04/1991
director · Resigned 10/08/2001
secretary · Resigned 10/08/2001
director · Resigned 16/07/2010
director · Resigned 28/09/2015
secretary · Resigned 28/09/2015
director · Resigned 22/07/2021
Persons with Significant Control
Mr James Robert Eades
British · United Kingdom · Age 44
The Old Gas Warehouse, Frome Road, Bradford On Avon, BA15 1HA
Notified 06/04/2016
Mrs Hazel Eades
British · United Kingdom · Age 36
The Old Gas Warehouse, Frome Road, Bradford On Avon, BA15 1HA
Notified 01/03/2022
Charges0 outstanding
MIDLAND BANK PLC
Change History
Active
Private Limited Company
THE OLD GAS WAREHOUSE
BRADFORD ON AVON
CompanyRankvs 1255+ SIC 62020 peers86
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 30/04/2025
Net Worth
£871k
Balance sheet strength
Cash
£315k
Cash in the bank
Net Current Assets
£871k
Working capital
Current Assets
£875k
Current Liabilities
£4k
Debtors
£319k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 217.60 | +£461k |
| 2024 | 274.01 | +£171k |
| 2023 | 108.42 | +£236k |
| 2022 | 7.17 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
change person director company with change date
accounts with accounts type total exemption full
confirmation statement with updates
change to a person with significant control
accounts with accounts type total exemption full
second filing capital allotment shares
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
notification of a person with significant control
change to a person with significant control
capital allotment shares
confirmation statement with updates
resolution
memorandum articles
capital return purchase own shares
resolution
accounts with accounts type total exemption full
resolution
capital cancellation shares
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change person director company with change date
change person director company with change date
accounts with accounts type total exemption full
change registered office address company with date old address new address
resolution
confirmation statement with no updates
accounts with accounts type total exemption full
gazette filings brought up to date
confirmation statement with updates
gazette notice compulsory
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
resolution
capital name of class of shares
capital variation of rights attached to shares
appoint person director company with name date
accounts with accounts type total exemption small
termination secretary company with name termination date
termination director company with name termination date
annual return company with made up date full list shareholders
change registered office address company with date old address new address
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital variation of rights attached to shares
capital name of class of shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change registered office address company with date old address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
termination director company with name
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type small
legacy
accounts with accounts type small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
accounts with accounts type small