Satra

Active00153475 Private company limited by guarantee

Incorporated: 4 March 1919 (107 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Directors: Guy Matthew Asch
Antony Perillo
Hamun Shah
all 10 directors
Accounts type: Group
Region: East Midlands
Address: Wyndham Way
Telford Way
Kettering
NN16 8SD

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025

Also at Satra Technology Centre Limited, Hampden Test Equipment Limited, Satra Quality Assurance Limited · more companies

British

Born April 1982 (44)

Perillo, Antony

Director · Appointed 21 March 2023

Also at British Footwear Association Limited

British

Born June 1971 (55)

Shah, Hamun

Director · Appointed 21 March 2023

Also at The Character Group PLC, Character Options Limited, Q-Stat Limited · more companies

British

Born October 1975 (51)

Pateman, Tamara Anne

Director · Appointed 5 October 2020

Also at Satra Technology Centre Limited, Hampden Test Equipment Limited, Satra Quality Assurance Limited · more companies

British

Born September 1969 (57)

Bodsworth, Michael Geoffrey

Director · Appointed 29 June 2020

Also at Satra Technology Centre Limited

British

Born January 1977 (49)

Ablett, Paul Richard

Director · Appointed 1 June 2019

Also at Satra Technology Centre Limited

British

Born August 1966 (60)

Harrop, Mark

Director · Appointed 1 June 2019

British

Born May 1958 (68)

Denton, Roger John

Director · Appointed 1 January 2015

Also at Pheasant Holdings Ltd, Asia-Tek Ltd, Sterling Safetywear Limited · more companies

British

Born November 1967

Blades, Timothy John

Director · Appointed 1 January 2013

Also at Satra Technology Centre Limited · more companies

British

Born March 1957 (69)

Etheridge, Stephen

Director · Appointed 14 June 2005

Also at Altitude Customs Limited (proposed for strike-off), Satra Technology Centre Limited · more companies

British

Born January 1959 (67)

Officer history (52 former)

15 August 2025

Resigned Hooker, John Gilbert as Director

4 August 2025

Appointed Asch, Guy Matthew as Director

9 June 2023

Resigned Whittaker, Ronald Eric, Dr as Director

21 March 2023

Appointed Perillo, Antony as Director

21 March 2023

Appointed Shah, Hamun as Director

31 December 2020

Resigned Botterill, Simon David, Mr. as Director

31 October 2020

Resigned King, Rachel as Director

5 October 2020

Appointed Pateman, Tamara Anne as Director

29 June 2020

Appointed Bodsworth, Michael Geoffrey as Director

30 June 2019

Resigned Perillo, Antony Jonathan as Director

30 June 2019

Resigned Simmons, Austin Colin as Director

19 June 2019

Appointed King, Rachel as Director

1 June 2019

Appointed Harrop, Mark as Director

1 June 2019

Appointed Ablett, Paul Richard as Director

25 October 2018

Resigned Luckett, Philip as Director

21 June 2016

Appointed Luckett, Philip as Director

14 September 2015

Appointed Hooker, John Gilbert as Director

1 January 2015

Appointed Denton, Roger John as Director

9 December 2014

Resigned Williams, Jill as Director

20 June 2014

Resigned Freeman, Thomas Anthony as Director

9 June 2014

Resigned Harris, Paul Arthur, Dr as Director

1 January 2013

Appointed Blades, Timothy John as Director

13 September 2011

Appointed Perillo, Antony Jonathan as Director

22 June 2011

Appointed Freeman, Thomas Anthony as Director

22 June 2010

Resigned Armstrong, Catherine Frances Mary as Director

31 August 2009

Resigned Morgan, Robert Geoffrey as Director

30 June 2009

Resigned Turner, Richard Harry as Director

5 May 2009

Appointed Botterill, Simon David, Mr. as Director

18 November 2008

Resigned Garfit, Robert Arthur Randolph as Director

18 November 2008

Appointed Williams, Jill as Director

11 September 2008

Resigned Morgan, Robert Geoffrey as Secretary

14 April 2008

Resigned Butcher, John as Director

20 November 2007

Resigned Kennedy, Iain Manning as Director

27 February 2007

Resigned Semple, William as Director

25 July 2006

Appointed Semple, William as Director

13 June 2006

Appointed Armstrong, Catherine Frances Mary as Director

13 June 2006

Resigned Tilley, Ivor John as Director

8 March 2006

Resigned Johnson, Stephen Robert as Director

14 June 2005

Resigned Perkins, Robert Clive as Director

14 June 2005

Appointed Etheridge, Stephen as Director

14 June 2005

Resigned Cheesman, Dudley Wallis as Director

14 June 2005

Resigned Pittard, John William Wreford as Director

15 February 2005

Appointed Johnson, Stephen Robert as Director

1 January 2004

Appointed Simmons, Austin Colin as Director

11 June 2002

Resigned Shelton, Roger Colin as Director

19 February 2002

Appointed Harris, Paul Arthur, Dr as Director

12 June 2001

Resigned Cuthbert, Keith Douglas as Director

18 February 2001

Resigned Coutts, Neil Mccrone as Director

1 January 2000

Appointed Perkins, Robert Clive as Director

8 June 1999

Resigned Colman, Royston Edward as Director

9 June 1998

Appointed Colman, Royston Edward as Director

1 September 1997

Appointed Morgan, Robert Geoffrey as Secretary

1 September 1997

Resigned Butcher, John as Secretary

1 September 1997

Appointed Morgan, Robert Geoffrey as Director

10 June 1997

Resigned Kidston, John Filmer as Director

13 August 1996

Resigned Thomson, Ian Norman as Director

11 June 1996

Appointed Coutts, Neil Mccrone as Director

11 June 1996

Resigned Finlay, Francis Albert as Director

11 June 1996

Appointed Garfit, Robert Arthur Randolph as Director

11 June 1996

Appointed Shelton, Roger Colin as Director

11 June 1996

Resigned Foster, John Charles as Director

15 February 1995

Appointed Tilley, Ivor John as Director

30 November 1994

Resigned Palfreyman, Gerald Anthony Henry as Director

16 February 1994

Appointed Thomson, Ian Norman as Director

3 December 1993

Appointed Turner, Richard Harry as Director

23 September 1993

Resigned Lee, Martin Henry as Director

21 April 1993

Appointed Pittard, John William Wreford as Director

25 November 1992

Resigned Oliver, Ian David as Director

25 November 1992

Appointed Finlay, Francis Albert as Director

18 June 1992

Resigned Kleinerman, George Jerzy as Director

18 June 1992

Resigned Hook, Roger James as Director

18 June 1992

Resigned Purnell, Derek as Director

18 June 1992

Resigned Scotton, John William as Director

18 June 1992

Resigned Smart, David Anthony as Director

18 June 1992

Resigned Worswick, Tom as Director

18 June 1992

Resigned Marris, Edward William as Director

18 June 1992

Resigned Marshall, Geoffrey Wyndham as Director

18 June 1992

Resigned Power, Tyrone James as Director

18 June 1992

Resigned Hawkes, David John as Director

18 June 1992

Resigned Jones, Richard Marshall as Director

18 June 1992

Resigned Green, James William Heyden as Director

18 June 1992

Resigned Dunmore, Colin Edward as Director

18 June 1992

Resigned Butlin, Giles Durward as Director

18 June 1992

Resigned Betts, Alan David as Director

18 June 1992

Resigned Aplin, Graham, Technical Director as Director

18 June 1992

Resigned Pittard, John William Wreford as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 4

Companies where Satra is registered as a person with significant control

Hampden Test Equipment Limited

Owns 75–100% of shares

Active

Satra Quality Assurance Limited

Owns 75–100% of shares

Active

Satra Services Limited

Owns 75–100% of shares

Active

Satra Technology Centre Limited

Owns 75–100% of shares

Active

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £8,015,589
Cash: £92,049
Profit: £29,678

Current Ratio: 297.9x
Return on Equity: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022
Current Assets	£5,493,027	£5,203,699	£5,442,771
Debtors	£4,310,175	£4,105,867	£3,321,410
Cash	£92,049	£80,143	£149,692
Creditors (< 1 year)	£18,438	£11,788	£5,750
Net Assets	£8,015,589	£6,686,911	£6,496,021
Shareholder Funds	£8,015,589	£6,686,911	£6,496,021

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
1 September 2026	Group of companies' accounts	31 December 2025
5 August 2026	Confirmation statement with no updates	4 August 2026
19 August 2025	Appointment of a director
19 August 2025	Termination of appointment of a director
19 August 2025	Confirmation statement with no updates	18 August 2025