Astute Limited

Active03556172 Private limited company
Incorporated
30 April 1998 (28 years)
Industry
Data processing, hosting and related activities (63110)
Activities of call centres (82200)
Owned by
Paul Woods
Accounts type
Small
Region
South West
Address
25 Oxford Road
Bournemouth
BH8 8EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born April 1973 (53)
Woods, Helen
Secretary · Appointed 27 March 2015
Director · Appointed 30 April 1998
British
Born April 1973 (53)
Officer history (8 former)
1 April 2026
Appointed Woods, Helen as Director
4 March 2021
Resigned Woods, Shaun as Director
27 March 2015
Appointed Woods, Helen as Secretary
9 September 2008
Resigned Woods, Bryan George as Secretary
1 April 2004
Appointed Woods, Shaun as Director
20 February 2002
Resigned Brain & Comany as Corporate Secretary
20 February 2002
Appointed Woods, Bryan George as Secretary
24 August 2001
Resigned Walford, Alberta Julianna as Director
16 June 1999
Appointed Brain & Comany as Corporate Secretary
16 April 1999
Resigned Nationwide Company Secretaries Limited as Corporate Secretary
1 April 1999
Resigned Molavi, Morad as Director
30 April 1998
Resigned Brewer, Kevin, Dr as Nominee Director
30 April 1998
Appointed Brewer, Kevin, Dr as Nominee Director
30 April 1998
Appointed Molavi, Morad as Director
30 April 1998
Resigned Brewer, Suzanne as Nominee Secretary
30 April 1998
Appointed Nationwide Company Secretaries Limited as Corporate Secretary
30 April 1998
Appointed Brewer, Suzanne as Nominee Secretary
30 April 1998
Appointed Walford, Alberta Julianna as Director
30 April 1998
Appointed Woods, Paul as Director

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
British
Born April 1973 (53)

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,035,149
Cash
£1,276,892
Employees
174
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,920,402 £3,022,399 £2,035,149
Balance sheet detail
202520242023
Fixed Assets£65,469£66,634£83,909
Current Assets£4,200,346£4,346,206£6,846,387
Debtors£2,923,454£2,023,610£2,878,973
Cash£1,276,892£2,322,596£3,967,414
Creditors (< 1 year)£2,214,299£1,373,782£3,988,917
Net Current Assets£1,986,047£2,972,424£2,857,470
Net Assets£2,035,149£3,022,399£2,920,402
Shareholder Funds£2,035,149£3,022,399£2,920,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates19 August 2026

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