Astra Investment Co.Limited

Active00514276 Private limited company
Incorporated
17 December 1952 (73 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Yvonne Ruth Kennard
Accounts type
Total exemption full
Region
Greater London
Address
10 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2015
British
Born July 1997 (29)
Director · Appointed 1 March 2011
British
Born May 1987 (39)
Director · Appointed 1 March 2011
British
Born November 1989
Director · Appointed 1 March 2011
British
Born August 1992 (34)
Director
British
Born November 1961
Officer history (5 former)
29 April 2019
Resigned Kennard, David Anthony, Dr as Secretary
15 July 2015
Appointed Kennard, Raphael James as Director
1 March 2011
Appointed Kennard, Clive Robert as Director
1 March 2011
Appointed Kennard, Elliot Jonathan as Director
1 March 2011
Appointed Kennard, Samuel Oliver as Director
30 June 2002
Resigned Rudie, Raymond as Director
24 August 2000
Appointed Kennard, David Anthony, Dr as Secretary
13 August 2000
Resigned Leigh, Suzanne as Secretary
13 August 2000
Resigned Leigh, Suzanne as Director
23 June 1998
Resigned Joseph, Paul Mark as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1961

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,395,166
Cash
£34,766
Debt Ratio
34%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,788,415 £1,625,288 £1,548,045 £1,507,393 £1,493,916 £1,395,166
Balance sheet detail
202520242023202220212020
Fixed Assets£2,011,915£2,012,420£2,013,015£2,012,419£2,013,013£2,012,358
Current Assets£103,496£164,688£114,715£159,948£112,110£69,185
Debtors£68,730£111,025£61,036£85,025£77,146£29,779
Cash£34,766£53,663£53,679£74,923£34,964£39,406
Creditors (< 1 year)£628,804£591,751£528,896£532,881£408,394£201,687
Net Current Assets(£525,308)(£427,063)(£414,181)(£372,933)(£296,284)(£132,502)
Net Assets£1,395,166£1,493,916£1,507,393£1,548,045£1,625,288£1,788,415
Shareholder Funds£1,395,166£1,493,916£1,507,393£1,548,045£1,625,288£1,788,415

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Registered office address changed
16 March 2026Confirmation statement with no updates6 February 2026
12 March 2026Total exemption full accounts30 June 2025
11 March 2026Director's details changed
28 March 2025Total exemption full accounts30 June 2024
Show all recent filings

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