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Astula Ltd

08166700

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, BA14 0XB
Incorporated 03/08/2012

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 04/08/2026

Due 18/08/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Stephen Norman Jackson

director · Since 03/08/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mr Jeremy Michael Osborne

director · Since 07/10/2021

EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Ewen Alexander Murchison

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 5 other boards

Mr Christopher James Barnard

secretary · Since 01/07/2025

Mr Ben Duncan Edward Mason

director · Since 12/03/2026

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Stephen Norman Jackson

director · Since 03/08/2012

British · England · Age 50

Jeremy Michael Osborne

director · Since 07/10/2021

British · England · Age 64

Ewen Alexander Murchison

director · Since 01/12/2022

British · England · Age 55

Christopher James Barnard

secretary · Since 01/07/2025

Ben Duncan Edward Mason

director · Since 12/03/2026

British · England · Age 48

Former

Scott Youngson

secretary · Resigned 01/03/2020

Adella Jackson

director · Resigned 07/10/2021

Sa Group Ltd

corporate director · Resigned 07/10/2021

Neil Scott Paton

director · Resigned 31/03/2022

Peter John Richardson

director · Resigned 30/06/2022

Persons with Significant Control

Sa Group Ltd

75–100% shares

Heywood House, Park Lane, Westbury, BA13 4NA

Reg: 6866343 · Companies House · Limited Company

Notified 07/08/2019

Former PSCs

Mr Steve Jackson

Ceased 07/08/2019

Mrs Adella Jackson

Ceased 07/08/2019

Charges1 outstanding

Charge
outstanding

ADELLA MAREE JACKSON · STEPHEN NORMAN JACKSON

Created 07/10/2021Registered 21/10/2021

Change History

officer appointedBARNARD, Christopher James
2026-09-13
officer appointedJACKSON, Stephen Norman
2026-09-13
officer appointedMASON, Ben Duncan Edward
2026-09-13
officer appointedMURCHISON, Ewen Alexander
2026-09-13
officer appointedOSBORNE, Jeremy Michael
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line1Newbury House Aintree Avenue
2026-09-13

NEWBURY HOUSE AINTREE AVENUE

post townTrowbridge
2026-09-13

TROWBRIDGE

CompanyRankvs 26954+ SIC 62020 peers
60

Financial strength92th percentile among SIC peers · 23/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.61× · 16/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

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

Employees2/15 pts

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

Liquidity16/20 pts

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

Longevity14/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/06/2025

Net Worth

£184k

Balance sheet strength

Cash

£138k

Cash in the bank

Net Current Assets

£200k

Working capital

Current Assets

£526k

Current Liabilities

£326k

Debtors

£388k

0avg. employees

Tax at Year End

Corp tax£74k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.61+£0
20251.61+£59k
20241.32+£8k
20231.36

Derived from filed accounts. Not audited figures.

Filing History54 filings

Confirmation statement

confirmation statement with no updates

11/08/20263 pages · PDF
Director appointed

appoint person director company with name date

20/05/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/03/20268 pages · PDF
Director details changed

change person director company with change date

01/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20253 pages · PDF
Address changed

change registered office address company with date old address new address

07/08/20251 page · PDF
AP03

appoint person secretary company with name date

10/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/03/20235 pages · PDF
Director appointed

appoint person director company with name date

03/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20223 pages · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Director resigned

termination director company with name termination date

05/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/03/20225 pages · PDF
RESOLUTIONS

resolution

26/10/20211 page · PDF
MA

memorandum articles

25/10/202112 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/10/202130 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Director appointed

appoint person director company with name date

19/10/20212 pages · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Director resigned

termination director company with name termination date

19/10/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/20215 pages · PDF
AP02

appoint corporate director company with name date

12/11/20202 pages · PDF
PSC07

cessation of a person with significant control

12/11/20201 page · PDF
PSC07

cessation of a person with significant control

12/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
PSC02

notification of a person with significant control

20/10/20202 pages · PDF
TM02

termination secretary company with name termination date

05/03/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/12/20195 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20195 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20185 pages · PDF
Confirmation statement

confirmation statement with no updates

11/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/11/20177 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20165 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/08/20154 pages · PDF
Director details changed

change person director company with change date

10/08/20152 pages · PDF
Director details changed

change person director company with change date

10/08/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/08/20144 pages · PDF
Address changed

change registered office address company with date old address

10/01/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20134 pages · PDF
AP03

appoint person secretary company with name

30/10/20121 page · PDF
Accounts date changed

change account reference date company current shortened

30/10/20121 page · PDF
Incorporated

incorporation company

03/08/201225 pages · PDF