Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Astra (GB) Limited
- Incorporated
- 30 November 1987 (38 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Peter James HallStewart Budd Sanders
- Owned by
- Ses S.A.
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor86 - 90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Hall, Peter James
Director · Appointed 30 September 2025
British
Born May 1972 (54)
Bos, Yvonne
Secretary · Appointed 7 July 2025
Sanders, Stewart Budd
Director · Appointed 25 April 2025
British
Born August 1965 (61)
Officer history (23 former)
30 September 2025
30 September 2025
Appointed Hall, Peter James as Director
7 July 2025
Appointed Bos, Yvonne as Secretary
7 July 2025
Resigned Prost, Mathis as Secretary
25 April 2025
Appointed Sanders, Stewart Budd as Director
25 April 2025
22 April 2025
Resigned Pinto, Ruy Jose Carvalho as Director
31 January 2025
Resigned Holzle, Norbert as Director
5 July 2024
Resigned Stubbs, Nicholas Patrick as Director
20 April 2024
Resigned Purvis, William John as Director
1 July 2023
Resigned Collar, Stephen Geoffrey as Director
1 April 2022
Appointed Pinto, Ruy Jose Carvalho as Director
1 April 2022
Appointed Collar, Stephen Geoffrey as Director
22 January 2021
Appointed Prost, Mathis as Secretary
22 January 2021
Resigned Kayser, Ferdinand as Director
22 January 2021
Resigned Margue, Pierre Francois as Secretary
22 January 2021
Appointed Purvis, William John as Director
1 July 2020
15 April 2013
Resigned Friese-Greene, Niclas as Director
21 January 2013
1 August 2011
Resigned Mccarthy, Padraig as Director
1 August 2011
Appointed Friese-Greene, Niclas as Director
1 August 2011
Appointed Stubbs, Nicholas Patrick as Director
1 August 2011
Appointed Holzle, Norbert as Director
1 August 2011
Appointed Margue, Pierre Francois as Secretary
1 August 2011
Resigned Chandler, Mike as Director
8 March 2011
Resigned Murphy, Miriam as Secretary
1 June 2010
Resigned Oudendijk, Alexander as Director
1 March 2005
Appointed Murphy, Miriam as Secretary
28 February 2005
18 June 2002
Appointed Oudendijk, Alexander as Director
30 January 2002
Appointed Kayser, Ferdinand as Director
30 January 2002
Appointed Mccarthy, Padraig as Director
30 January 2002
Resigned Elsen, Yves Charles Francois as Director
30 January 2002
Resigned Schulte, Jurgen Heinrich Karl Walter as Director
9 August 1999
Appointed Chandler, Mike as Director
9 August 1999
Resigned Black, Alison Margaret as Director
15 May 1998
6 June 1997
6 June 1997
Appointed Black, Alison Margaret as Director
4 March 1997
Appointed Elsen, Yves Charles Francois as Director
22 February 1995
Resigned Conze, Rechtanswalt Hartmut as Secretary
22 February 1995
Resigned Meyrat, Pierre, Dr as Director
1 July 1993
Appointed Schulte, Jurgen Heinrich Karl Walter as Director
1 July 1993
Resigned Driel, Koen Van as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ses S.A.
Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £6,327,024
- Cash
- £1,782,853
- Turnover
- £23,467,942
- Profit Before Tax
- £1,236,752
- Employees
- 50
- Debt Ratio
- 84%
- Current Ratio
- 1.1x
- Profit Margin
- 5%
- Return on Equity
- 14%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £4,166,470 |
| Current Assets | £34,843,633 |
| Cash | £1,782,853 |
| Creditors (< 1 year) | £32,683,079 |
| Net Current Assets | £2,160,554 |
| Net Assets | £6,327,024 |
| Shareholder Funds | £6,327,024 |
| Turnover | £23,467,942 |
| Cost of Sales | £10,868,155 |
| Gross Profit | £12,599,787 |
| Admin Expenses | £11,665,815 |
| Staff Costs | £7,345,024 |
| Operating Profit | £1,249,952 |
| Profit Before Tax | £1,236,752 |
| Tax | £327,654 |
| Profit for Period | £909,098 |
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 23 January 2026 | Full accounts | 31 December 2024 | ||
| 12 November 2025 | Termination of appointment of a director | |||
| 12 November 2025 | Appointment of a director | |||
| 4 November 2025 | Appointment of a secretary |
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