Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Astek Innovations Limited
- Incorporated
- 7 April 2004 (22 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Accounts type
- Small
- Region
- North West
- Address
- Astek House Atlantic StreetBroadheathAltrinchamWA14 5DH
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
American
Born December 1978 (47)
Sherman, Michael, Mr.
Secretary · Appointed 31 May 2024
Officer history (22 former)
24 July 2026
Resigned Peluse, Mark, Mr. as Secretary
15 February 2026
Resigned Serota, Kenneth, Mr. as Director
12 September 2025
Resigned Garrick, Dan as Secretary
5 March 2025
31 May 2024
Appointed Sherman, Michael, Mr. as Secretary
31 May 2024
Appointed Serota, Kenneth, Mr. as Director
31 May 2024
Appointed Peluse, Mark, Mr. as Secretary
31 May 2024
Resigned Garrick, Dan as Director
11 November 2019
Appointed Garrick, Dan as Secretary
11 November 2019
Resigned Roth, Christopher as Secretary
11 November 2019
11 November 2019
Appointed Garrick, Dan as Director
23 August 2019
Resigned Jones, Andrew as Director
2 May 2019
2 May 2019
Appointed Jones, Andrew as Director
2 May 2019
Appointed Roth, Christopher as Secretary
2 May 2019
2 May 2019
2 May 2019
5 November 2018
5 November 2018
5 November 2018
Resigned Fieser, Gregory as Director
5 November 2018
Appointed Fieser, Gregory as Director
5 November 2018
Resigned Fieser, Gregory as Secretary
5 November 2018
5 November 2018
Appointed Fieser, Gregory as Secretary
5 November 2018
5 November 2018
Resigned Segal, Alan Julian as Secretary
5 September 2018
Resigned Segal, Antony Simon as Director
4 April 2017
8 July 2010
Appointed Segal, Alan Julian as Secretary
8 July 2010
Appointed Segal, Antony Simon as Director
8 July 2010
8 July 2010
8 July 2010
24 October 2006
9 November 2004
9 November 2004
4 October 2004
4 October 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
7 April 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03567076
Former controllers (5)
5 March 2025
Ceased Dan Garrick — Has significant influence or control
11 November 2019
23 August 2019
Ceased Andrew Jones — Has significant influence or control
5 November 2018
5 November 2018
Ceased Alan Julian Segal — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Astek Innovations Limited This company Owns 75–100% of shares
Asden Limited Owns 75–100% of shares
Pegasus Dental Supplies Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- £7,342,577
- Cash
- £53,129
- Employees
- 3
- Debt Ratio
- 6%
- Current Ratio
- 42.8x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £374,233 | £0 | £556,726 | £665,554 | £932,800 | £362,327 |
| Current Assets | £7,441,547 | £7,572,794 | £7,153,902 | £5,227,173 | £3,539,587 | £3,870,421 |
| Debtors | £7,388,418 | £7,473,294 | £6,072,074 | £2,118,775 | £1,707,864 | £2,972,553 |
| Cash | £53,129 | £98,396 | £539,914 | £2,581,722 | £1,393,391 | £263,329 |
| Creditors (< 1 year) | £173,930 | £202,419 | £672,927 | £462,137 | £221,533 | £561,007 |
| Creditors (> 1 year) | £2,348 | £6,108 | £7,427 | |||
| Net Current Assets | £7,267,617 | £7,370,375 | £6,480,975 | £4,765,036 | £3,318,054 | £3,309,414 |
| Net Assets | £7,342,577 | £7,031,192 | £6,895,274 | £5,312,590 | £4,085,682 | £3,616,741 |
| Shareholder Funds | £7,342,577 | £7,031,192 | £6,895,274 | £5,312,590 | £4,085,682 | £3,616,741 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 24 August 2026 |
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