Website & contact details
- Website
Astute Electronics Limited
- Incorporated
- 7 December 1988 (37 years)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Owned by
- Geoffrey Ian Hill
- Accounts type
- Group
- Region
- East of England
- Address
- Astute House Rutherford CloseMeadway Technology ParkStevenageSG1 2EF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 1 active
Officer details are public data from the Companies House register.
British
Born August 1963 (63)
Officer history (4 former)
20 June 2025
Resigned Fantham, Ian as Secretary
20 June 2025
Resigned Fantham, Ian as Director
30 June 2004
Appointed Fantham, Ian as Secretary
30 June 2004
30 June 2004
7 February 2000
Appointed Fantham, Ian as Director
28 June 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Holdings 4
Companies where Astute Electronics Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
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
- £53,271,163
- Cash
- £13,342,825
- Profit
- £9,455,729
- Employees
- 374
- Debt Ratio
- 21%
- Current Ratio
- 5.2x
- Return on Equity
- 18%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £7,496,542 |
| Current Assets | £60,227,480 |
| Cash | £13,342,825 |
| Creditors (< 1 year) | £11,516,034 |
| Creditors (> 1 year) | £2,510,607 |
| Net Current Assets | £48,711,446 |
| Net Assets | £53,271,163 |
| Shareholder Funds | £53,271,163 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with updates | 1 May 2026 | ||
| 8 April 2026 | Cancellation of shares | |||
| 10 November 2025 | Purchase of own shares | |||
| 12 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 10 July 2025 | Memorandum and Articles of Association |
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