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Satra Technology Centre Limited

03856296

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

Wyndham Way, Telford Way, Kettering, NN16 8SD
Incorporated 11/10/1999

Previously known as

Satra Services Limited · until 27/06/2000
Onlymove Limited · until 12/11/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
74909
Other professional, scientific and technical activities

Officers

Mr Stephen Etheridge

director · Since 14/06/2005

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Mr Timothy John Blades

director · Since 01/01/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 69

Mr Roger John Denton

director · Since 01/01/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 23 other boards

Mr Paul Richard Ablett

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Mark Harrop

director · Since 01/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Michael Geoffrey Bodsworth

director · Since 29/06/2020

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mrs Tamara Anne Pateman

director · Since 05/10/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Hamun Shah

director · Since 21/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Antony Perillo

director · Since 21/03/2023

DIRECTOR

NEW ZEALANDER · ENGLAND · Age 55

Mr Guy Matthew Asch

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 5 other boards

Stephen Etheridge

director · Since 14/06/2005

British · England · Age 67

Timothy John Blades

director · Since 01/01/2013

British · England · Age 69

Roger John Denton

director · Since 01/01/2015

British · United Kingdom · Age 58

Mark Harrop

director · Since 01/06/2019

British · England · Age 68

Paul Richard Ablett

director · Since 01/06/2019

British · England · Age 59

Michael Geoffrey Bodsworth

director · Since 29/06/2020

British · England · Age 49

Tamara Anne Pateman

director · Since 05/10/2020

British · England · Age 56

Hamun Shah

director · Since 21/03/2023

British · England · Age 50

Antony Perillo

director · Since 21/03/2023

New Zealander · England · Age 55

Guy Matthew Asch

director · Since 04/08/2025

British · England · Age 44

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 29/10/1999

Instant Companies Limited

corporate nominee director · Resigned 29/10/1999

Bristows Secretarial Limited

corporate secretary · Resigned 08/12/1999

Mark Richard Hawes

director · Resigned 08/12/1999

Neil Mccrone Coutts

director · Resigned 18/02/2001

Keith Douglas Cuthbert

director · Resigned 12/06/2001

Roger Colin Shelton

director · Resigned 11/06/2002

Dudley Wallis Cheesman

director · Resigned 14/06/2005

John William Wreford Pittard

director · Resigned 14/06/2005

Robert Clive Perkins

director · Resigned 14/06/2005

Stephen Robert Johnson

director · Resigned 08/03/2006

Ivor John Tilley

director · Resigned 13/06/2006

William Semple

director · Resigned 27/02/2007

Iain Manning Kennedy

director · Resigned 20/11/2007

John Butcher

director · Resigned 14/04/2008

Robert Geoffrey Morgan

secretary · Resigned 11/09/2008

Robert Arthur Randolph Garfit

director · Resigned 18/11/2008

Richard Harry Turner

director · Resigned 30/06/2009

Robert Geoffrey Morgan

director · Resigned 31/08/2009

Catherine Frances Mary Armstrong

director · Resigned 22/06/2010

Paul Arthur Harris

director · Resigned 09/06/2014

Thomas Anthony Freeman

director · Resigned 20/06/2014

Jill Williams

director · Resigned 09/12/2014

Philip Luckett

director · Resigned 25/10/2018

Austin Colin Simmons

director · Resigned 30/06/2019

Antony Jonathan Perillo

director · Resigned 30/06/2019

Rachel King

director · Resigned 31/10/2020

Simon David Botterill

director · Resigned 31/12/2020

Ronald Eric Whittaker

director · Resigned 09/06/2023

John Gilbert Hooker

director · Resigned 15/08/2025

Persons with Significant Control

Satra

75–100% shares

Satra Technology Centre, Wyndham Way, Kettering, NN16 8SD

Reg: 153475 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROBERT GEOFFREY MORGAN AND OTHERS AS TRUSTEES OF THE SCHEME

Created 22/03/2007Registered 22/03/2007Satisfied 11/05/2022

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Wyndham Way
2026-07-15

WYNDHAM WAY

post townKettering
2026-07-15

KETTERING

CompanyRankvs 342+ SIC 72190 peers
72

Financial strength98th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

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. Our responsibilities and the responsibilities of the directors with respect to

Key FinancialsYear ending 31/12/2024

Net Worth

£4.6M

Balance sheet strength

Cash

£2.6M

Cash in the bank

Profit Before Tax

-£196k

Bottom line earnings

Net Current Assets

£181k

Working capital

Current Assets

£7.8M

Current Liabilities

£7.6M

Fixed Assets

£8.7M

Debtors

£4.4M

Cost of Sales

£2.3M

Admin Expenses

£10.6M

Profit After Tax

£115k

196avg. employees-18

People Costs

Wages & salaries£6.4M

Balance Sheet

Intangible assets£349k
Assets less current liabilities£8.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.02+£320k
20230.97

Derived from filed accounts. Not audited figures.