Astuta Ltd

Active07795961 Private limited company

Incorporated: 4 October 2011 (15 years)
Previously known as: Altu Consulting Limited (until 16 April 2012)
This list may be incomplete. See all names on Companies House
Industry: Management consultancy activities other than financial management (70229)
Directors: David Graham Priseman
Howard Woodley Sears
Owned by: Howard Woodley Sears
Accounts type: Total exemption full
Region: South East
Address: Ashcombe Court
Woolsack Way
Godalming
GU7 1LQ

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Priseman, David Graham

Director · Appointed 24 February 2017

British

Born May 1960 (66)

Sears, Howard Woodley

Director · Appointed 4 October 2011

Also at Clausura Limited · more companies

British

Born August 1971 (55)

Officer history (12 former)

1 July 2025

Resigned Bates, Christopher John as Director

1 July 2025

Resigned Abel, John Frederick Campbell as Director

1 July 2025

Resigned Claydon, Jon as Director

20 March 2023

Appointed Abel, John Frederick Campbell as Director

30 January 2023

Resigned Milsom, Trevor Paul as Director

1 October 2020

Resigned Gravitas Company Secretarial Services Limited as Corporate Secretary

14 August 2020

Resigned Ambrose, Jordan Oliver Luke as Director

23 March 2020

Appointed Bates, Christopher John as Director

7 December 2018

Resigned Lake, Spencer George as Director

4 October 2018

Appointed Claydon, Jon as Director

8 July 2018

Appointed Gravitas Company Secretarial Services Limited as Corporate Secretary

26 June 2018

Appointed Milsom, Trevor Paul as Director

26 June 2018

Resigned Peet, Lee Stephen as Director

1 April 2018

Appointed Lake, Spencer George as Director

16 February 2018

Resigned Keating, Seamus Declan as Director

30 March 2017

Resigned Strategic Counsel Limited as Corporate Secretary

30 March 2017

Resigned Goodman, Timothy Edward as Secretary

24 February 2017

Appointed Keating, Seamus Declan as Director

24 February 2017

Appointed Priseman, David Graham as Director

8 September 2016

Appointed Peet, Lee Stephen as Director

9 August 2016

Resigned Stevenson, Richard James as Director

28 April 2016

Appointed Ambrose, Jordan Oliver Luke as Director

1 March 2016

Appointed Stevenson, Richard James as Director

29 October 2014

Appointed Strategic Counsel Limited as Corporate Secretary

30 September 2013

Appointed Goodman, Timothy Edward as Secretary

4 October 2011

Appointed Sears, Howard Woodley as Director

Ownership 1 active

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

Howard Woodley Sears

Individual · Notified 18 September 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1971 (55)

Former controllers (2)

7 October 2025

Ceased Oxwood Ltd — Owns 50–75% of shares

11 December 2019

Ceased Howard Woodley Sears — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash: £6,792

Current Ratio: 0.5x

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023
Fixed Assets	£394,285	£394,571	£395,342
Current Assets	£253,554	£876,946	£781,609
Debtors	£246,762	£874,480	£732,086
Cash	£6,792	£2,466	£49,523
Creditors (< 1 year)	£489,902	£46,915	£52,214
Creditors (> 1 year)		£0	£16,793
Net Current Assets	(£236,348)	£830,031	£729,395
Net Assets		£1,224,602	£1,107,944
Shareholder Funds	£157,937	£1,224,602	£1,107,944

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
18 December 2025	Total exemption full accounts	31 March 2025
14 November 2025	Resolutions
13 November 2025	Cancellation of shares
13 November 2025	Purchase of own shares
29 October 2025	Cancellation of shares