Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
The Asteria Group Limited
- Incorporated
- 18 April 1991 (35 years)
- Previously known as
- Computer Maintenance Cost Control Ltd (until 20 June 2018)Sunnyrange Computers Ltd. (until 15 May 1991)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Hazel Eades
- Owned by
- Hazel EadesJames Robert Eades
- Accounts type
- Total exemption full
- Region
- South West
- Address
- The Old Gas WarehouseFrome RoadBradford On AvonBA15 1HA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Eades, Hazel
Director · Appointed 1 March 2022
British
Born September 1989 (37)
Director · Appointed 30 April 2011
British
Born August 1981 (45)
Officer history (8 former)
1 March 2022
Appointed Eades, Hazel as Director
22 July 2021
28 September 2015
28 September 2015
28 September 2015
30 April 2011
16 July 2010
10 August 2001
Resigned Wood, Penelope Brookholding as Director
10 August 2001
10 August 2001
10 August 2001
Resigned Wood, Penelope Brookholding as Secretary
28 April 1991
Appointed Wood, Penelope Brookholding as Secretary
28 April 1991
28 April 1991
Appointed Wood, Penelope Brookholding as Director
28 April 1991
28 April 1991
18 April 1991
18 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hazel Eades
Individual · Notified 1 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1989 (37)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Holdings 2
Companies where The Asteria Group Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 April 2026 · total exemption full accounts
- Net Assets
- £1,262,278
- Cash
- £328,981
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Current Assets | £1,265,941 | £875,416 | £412,387 | £242,536 | £5,381 |
| Debtors | £508,722 | £319,411 | £173,599 | £172,999 | |
| Cash | £328,981 | £314,900 | £137,950 | £29,798 | £5,379 |
| Net Current Assets | £1,262,278 | £871,393 | £410,882 | £240,299 | £4,631 |
| Net Assets | £1,262,278 | £871,393 | £410,882 | £240,299 | £4,631 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Total exemption full accounts | 30 April 2026 | ||
| 26 February 2026 | Confirmation statement with updates | 24 February 2026 | ||
| 22 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 12 March 2025 | Confirmation statement with updates | 3 March 2025 | ||
| 10 March 2025 | Director's details changed |
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