What Astra Security say about themselves
“Astra Security Ltd are specialists in providing custom made security solutions. We design, install, and maintain integrated systems, and deliver against client-specific requirements.”
Astra Security Ltd
- Incorporated
- 5 June 1992 (34 years)
- Previously known as
- Astra Communications Commercial Security Systems Limited (until 4 August 2017)
- Industry
- Security systems service activities (80200)
- Directors
- Matthew George StanleyStephen Mark Bird
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Units 7 And 8 Northavon Business CentreDean RoadYate BrisolBS37 5NH
Website & contact details
- Website
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Stanley, Matthew George
Director · Appointed 1 October 2021
British
Born June 1981 (45)
Bird, Stephen Mark
Director · Appointed 29 May 2006
British
Born October 1962 (64)
Officer history (9 former)
2 April 2026
28 January 2026
19 April 2023
Resigned Beet, Michelle Suzanne as Secretary
1 October 2021
1 October 2021
Appointed Stanley, Matthew George as Director
31 August 2012
Resigned Silcox, Martin as Director
7 June 2006
Appointed Beet, Michelle Suzanne as Secretary
7 June 2006
Resigned Silcox, Susan Jane as Secretary
29 May 2006
Appointed Bird, Stephen Mark as Director
29 May 2006
26 May 1998
Appointed Silcox, Susan Jane as Secretary
26 May 1998
3 June 1997
23 May 1997
Resigned Cook, Alastair Michael Lawrence as Director
23 May 1997
Resigned Cook, Alastair Michael Lawrence as Secretary
19 February 1993
Appointed Cook, Alastair Michael Lawrence as Director
8 June 1992
5 June 1992
5 June 1992
Appointed Cook, Alastair Michael Lawrence as Secretary
5 June 1992
Appointed Silcox, Martin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 17066892
Former controllers (2)
2 April 2026
2 April 2026
Ceased Stephen Mark Bird — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £1,720,816
- Cash
- £1,479,207
- Employees
- 15
- Debt Ratio
- 34%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £254,843 | £255,958 | £268,651 | £281,557 | £226,049 | £236,550 |
| Current Assets | £2,349,768 | £1,509,368 | £1,348,619 | £1,456,287 | £1,060,458 | £761,711 |
| Debtors | £666,904 | £594,894 | £830,611 | £781,945 | £595,366 | £475,137 |
| Cash | £1,479,207 | £820,804 | £458,883 | £490,253 | £352,333 | £188,620 |
| Creditors (< 1 year) | £883,795 | £554,475 | £490,782 | £839,993 | £531,659 | £373,222 |
| Creditors (> 1 year) | £33,123 | £51,076 | £112,061 | £118,253 | ||
| Net Current Assets | £1,465,973 | £954,893 | £857,837 | £616,294 | £528,799 | £388,489 |
| Net Assets | £1,720,816 | £1,210,851 | £1,093,365 | £846,775 | £642,787 | £506,786 |
| Shareholder Funds | £1,720,816 | £1,210,851 | £1,093,365 | £846,775 | £642,787 | £506,786 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 April 2026 | Registration of a charge | |||
| 8 April 2026 | Termination of appointment of a director | |||
| 8 April 2026 | Notification of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control | |||
| 8 April 2026 | Cessation of a person with significant control |
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