Website & contact details
- Group website
- The site of this company’s group or brand.
Asteelflash (Bedford) Limited
- Incorporated
- 6 May 1987 (39 years)
- Industry
- Manufacture of loaded electronic boards (26120)
- Directors
- Nicolas Philippe Charles DenisXinyu WuAndrew Edward Buss
- Accounts type
- Full
- Region
- East of England
- Address
- Units 1 & 2St Martins Business Centre St Martins WayBedfordMK42 0LF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Denis, Nicolas Philippe Charles
Director · Appointed 12 December 2023
French
Born May 1971 (55)
Wu, Xinyu
Director · Appointed 12 December 2023
Canadian
Born September 1967 (59)
Buss, Andrew Edward
Director · Appointed 20 July 2022
British
Born October 1966 (60)
Timmermann, Felix
Director · Appointed 21 January 2020
German
Born October 1977 (49)
Officer history (14 former)
12 December 2023
Appointed Wu, Xinyu as Director
12 December 2023
Appointed Denis, Nicolas Philippe Charles as Director
1 December 2023
Resigned Lee, Jeh-Chang as Director
1 December 2023
Resigned Benhamou, Gilles as Director
20 July 2022
Resigned Mincher, Neil Stuart as Director
20 July 2022
Appointed Buss, Andrew Edward as Director
9 December 2020
Appointed Lee, Jeh-Chang as Director
21 January 2020
Appointed Timmermann, Felix as Director
21 January 2020
Appointed Benhamou, Gilles as Director
24 June 2009
Resigned Baumier, Vincent Edouard Paul as Director
15 December 2008
Resigned Perry, Sandra Daphne as Secretary
1 November 2008
Appointed Baumier, Vincent Edouard Paul as Director
1 November 2008
Resigned Garic, George as Director
1 November 2008
Appointed Mincher, Neil Stuart as Director
1 November 2008
Resigned Perry, Michael Richard as Director
24 July 2008
Appointed Garic, George as Director
24 July 2008
Resigned Benhamou, Gilles as Director
24 January 2008
Appointed Benhamou, Gilles as Director
24 January 2008
Resigned Beastall, Paul Warren as Director
24 January 2008
Resigned Fairhead, Nicholas Edwin as Director
24 January 2008
21 December 2007
Resigned Watson, Mark Rowland as Director
8 January 2007
Appointed Watson, Mark Rowland as Director
1 April 2002
Appointed Beastall, Paul Warren as Director
2 January 2002
Appointed Fairhead, Nicholas Edwin as Director
30 September 2001
Resigned Perry, Stephen William as Director
1 October 1996
5 February 1996
Appointed Perry, Stephen William as Director
5 February 1996
Appointed Perry, Sandra Daphne as Secretary
5 February 1996
Resigned Perry, Stephen William as Secretary
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.
Former controllers (1)
1 October 2016
Ceased Neil Stuart Mincher — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- £1,079,182
- Employees
- 116
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Creditors (< 1 year) | £5,673,021 | |||
| Creditors (> 1 year) | £3,682,598 | |||
| Shareholder Funds | £4,223,601 | £3,427,018 | £2,335,290 | £2,453,340 |
| Turnover | £21,882,103 | |||
| Cost of Sales | £10,512,839 | £14,058,929 | £14,187,441 | £16,750,226 |
| Admin Expenses | £5,728,901 | £6,202,022 | £5,447,802 | £4,548,517 |
| Staff Costs | £3,984,450 | £4,731,512 | £3,591,563 | £2,989,165 |
| Profit Before Tax | £1,079,182 | £1,435,523 | (£238,516) | £483,144 |
| Tax | £282,599 | £343,795 | (£120,466) | £144,184 |
| Profit for Period | £118,050 | |||
Filings 175
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 17 September 2025 | Full accounts | 31 December 2024 | ||
| 10 February 2025 | Confirmation statement with no updates | 22 January 2025 | ||
| 25 September 2024 | Full accounts | 31 December 2023 |
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