Astracon Limited

Active04008934 Private limited company
Incorporated
1 June 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Robert Chappell
Accounts type
Micro entity
Region
East of England
Address
2 The Firs
Duxford
Cambridge
CB22 4PY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Chappell, Rosemary Jane
Secretary · Appointed 21 May 2004
British
Director · Appointed 3 December 2003
British
Born October 1957 (69)
Officer history (8 former)
21 May 2004
Resigned Thompson, Brian J as Secretary
21 May 2004
Resigned Thompson, Brian J as Director
21 May 2004
Resigned Cook, Robert as Director
21 May 2004
Appointed Chappell, Rosemary Jane as Secretary
3 December 2003
Appointed Chappell, Paul Robert, Mr. as Director
15 November 2002
Resigned Passia, Jacek as Director
1 February 2001
Resigned Tomz, Robert as Secretary
1 February 2001
Appointed Thompson, Brian J as Secretary
1 February 2001
Appointed Thompson, Brian J as Director
1 February 2001
Resigned Tomz, Robert as Director
1 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director
1 June 2000
Appointed Tomz, Robert as Secretary
1 June 2000
Appointed Tomz, Robert as Director
1 June 2000
Resigned Instant Companies Limited as Corporate Nominee Director
1 June 2000
Appointed Passia, Jacek as Director
1 June 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 June 2000
Appointed Cook, Robert as Director
1 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Owns 75–100% of shares
British
Born October 1957 (69)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£46,122
Employees
1
Debt Ratio
0%
Current Ratio
632.8x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £10,013 £11,327 £25,789 £35,459 £44,514 £46,602 £46,122
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£123£45£235£387£31£33
Current Assets£46,195£47,094£47,462£38,060£31,241£20,519£13,978
Creditors (< 1 year)£73£615£2,993£2,836£5,839£9,223£3,998
Net Current Assets£46,122£46,479£44,469£35,224£25,402£11,296£9,980
Net Assets£46,122£46,602£44,514£35,459£25,789£11,327£10,013
Shareholder Funds£46,122£46,602£44,514£35,459£25,789£11,327£10,013

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates1 June 2026
21 January 2026Micro company accounts31 December 2025
9 September 2025Micro company accounts31 December 2024
2 June 2025Confirmation statement with no updates1 June 2025
11 September 2024Micro company accounts31 December 2023
Show all recent filings

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