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Astute Business Consultancy Limited

04215835

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

Ground Floor 66 High Street, Lewes, BN7 1XG
Incorporated 14/05/2001

Compliance

Last accounts

31/05/2025

micro entity

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

69201
Accounting and auditing activities
69203
Tax consultancy

Officers

Mrs Caroline Jean Clarke

director · Since 30/09/2014

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Caroline Jean Clarke

director · Since 30/09/2014

British · England · Age 54

Former

Brighton Secretary Limited

corporate nominee secretary · Resigned 17/05/2001

Brighton Director Limited

corporate nominee director · Resigned 17/05/2001

Astute Secretarial Limited

corporate secretary · Resigned 22/12/2022

Andrew Michael Wells

director · Resigned 22/12/2022

Persons with Significant Control

Mrs Caroline Jean Clarke

75–100% shares

British · England · Age 54

Ground Floor 66, High Street, Lewes, BN7 1XG

Notified 01/07/2022

Former PSCs

Mr Andrew Michael Wells

Ceased 01/07/2022

Change History

statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Ground Floor 66 High Street
2026-09-13

GROUND FLOOR 66

post townLewes
2026-09-13

LEWES

officer appointedCLARKE, Caroline Jean
2026-09-13

CompanyRankvs 806+ SIC 69201 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.41× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£133k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£138k

Working capital

Current Assets

£218k

Current Liabilities

£91k

Fixed Assets

£2k

8avg. employees

Balance Sheet

Assets less current liabilities£140k

EstimatesDerived

YearCurrent RatioImplied Profit
20252.41+£0
20252.41+£38k
20242.31+£11k
20232.39

Derived from filed accounts. Not audited figures.

Filing History74 filings

Confirmation statement

confirmation statement with no updates

20/05/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/02/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/02/20247 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Confirmation statement

confirmation statement with updates

03/05/20235 pages · PDF
RESOLUTIONS

resolution

06/02/20231 page · PDF
Shares cancelled

capital cancellation shares

03/02/20236 pages · PDF
Share buyback

capital return purchase own shares

03/02/20233 pages · PDF
Director resigned

termination director company with name termination date

22/12/20221 page · PDF
TM02

termination secretary company with name termination date

22/12/20221 page · PDF
PSC07

cessation of a person with significant control

24/08/20221 page · PDF
PSC notified

notification of a person with significant control

24/08/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20217 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/20207 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

17/05/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/20187 pages · PDF
Confirmation statement

confirmation statement with updates

21/05/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

23/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/05/20165 pages · PDF
Director details changed

change person director company with change date

19/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20165 pages · PDF
Shares allotted

capital allotment shares

22/06/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/06/20154 pages · PDF
Shares allotted

capital allotment shares

15/05/20153 pages · PDF
RESOLUTIONS

resolution

16/04/20151 page · PDF
Director appointed

appoint person director company with name date

30/09/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/06/20124 pages · PDF
CH04

change corporate secretary company with change date

05/06/20122 pages · PDF
Address changed

change registered office address company with date old address

10/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/06/20104 pages · PDF
CH04

change corporate secretary company with change date

07/06/20102 pages · PDF
Director details changed

change person director company with change date

07/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20093 pages · PDF
363a

legacy

06/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20083 pages · PDF
363a

legacy

08/07/20083 pages · PDF
363a

legacy

09/07/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20063 pages · PDF
363s

legacy

14/06/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20053 pages · PDF
363s

legacy

09/06/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20053 pages · PDF
363s

legacy

08/06/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20033 pages · PDF
363s

legacy

23/05/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/06/20023 pages · PDF
363s

legacy

21/05/20026 pages · PDF
288a

legacy

23/05/20012 pages · PDF
288a

legacy

23/05/20012 pages · PDF
288b

legacy

17/05/20011 page · PDF
288b

legacy

17/05/20011 page · PDF
Incorporated

incorporation company

14/05/200110 pages · PDF