Astra Vehicle Technologies Limited

Active05452089 Private limited company
Incorporated
13 May 2005 (21 years)
Industry
Manufacture of other transport equipment n.e.c. (30990)
Directors
Nick Pemberton
Simon John Chadderton
Owned by
William Critchley
John David Chadderton
Accounts type
Total exemption full
Region
Wales
Address
80/82 First Avenue
Deeside Industrial Park
Deeside
CH5 2NU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Pemberton, Nick
Director · Appointed 18 August 2025
British
Born February 1958 (68)
Director · Appointed 14 December 2023
British
Born April 1963 (63)
Chadderton, Simon John
Director · Appointed 14 December 2023
British
Born May 1980 (46)
Chadderton, John David
Secretary · Appointed 13 May 2005
British
Chadderton, John David
Director · Appointed 13 May 2005
British
Born May 1955 (71)
Critchley, William
Director · Appointed 13 May 2005
British
Born August 1950 (76)
Officer history (1 former)
18 August 2025
Appointed Pemberton, Nick as Director
29 August 2024
Resigned Davies, Steve as Director
14 December 2023
Appointed Benny, Paul Andrew as Director
14 December 2023
Appointed Chadderton, Simon John as Director
14 December 2023
Appointed Davies, Steve as Director
13 May 2005
Appointed Chadderton, John David as Secretary
13 May 2005
Appointed Chadderton, John David as Director
13 May 2005
Appointed Critchley, William as Director

Ownership 2 active

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

William Critchley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1950 (76)
John David Chadderton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1955 (71)

Financials

Net Assets
£1,319,604
Cash
£11,631
Profit Before Tax
(£18,726)
Employees
34
Debt Ratio
42%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2023 2024 £1,012,194 £1,360,522 £1,319,604
Balance sheet detail
2024202320212020
Fixed Assets£409,831£205,485£161,514£151,789
Current Assets£1,869,692£1,663,189£1,312,550£1,002,494
Debtors£900,546£292,230£372,067£392,081
Cash£11,631£922,736£205,949£76,535
Creditors (< 1 year)£785,059£346,084£236,870£258,716
Creditors (> 1 year)£75,000£125,000£225,000
Net Current Assets£1,084,633£1,317,105£1,075,680£743,778
Net Assets£1,319,604£1,360,522£1,012,194
Shareholder Funds£1,319,604£1,360,522£1,012,194£895,567

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts31 December 2025
20 May 2026Confirmation statement with no updates13 May 2026
18 August 2025Appointment of a director
17 July 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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