Astraea Bidco Limited

Active13075708 Private limited company
Incorporated
10 December 2020 (5 years)
Industry
Activities of head offices (70100)
Directors
Michelle Woodward
Accounts type
Small
Region
East of England
Address
C/o Pcml Group Units 1-15 Fenland Business Centre
Longhill Road
March
PE15 0BL

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Woodward, Michelle
Director · Appointed 1 September 2026
British
Born March 1971 (55)
Director · Appointed 27 April 2025
British
Born January 1972 (54)
Officer history (5 former)
1 September 2026
Appointed Woodward, Michelle as Director
31 August 2026
Resigned Scanlan, Bernard Anthony as Director
31 January 2026
Resigned Hallam, Matthew as Director
4 July 2025
Resigned Cooper, Duncan Stanford as Director
27 April 2025
Appointed Hallam, Matthew as Director
2 February 2024
Resigned Brown, Michael Paul as Director
21 November 2023
Appointed Hallam, Matthew as Director
12 December 2022
Appointed Scanlan, Bernard Anthony as Director
31 October 2022
Resigned Bishop, Nadine Sarah as Director
21 December 2021
Appointed Cooper, Duncan Stanford as Director
13 January 2021
Appointed Bishop, Nadine Sarah as Director
10 December 2020
Appointed Brown, Michael Paul as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 13075056

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Astraea Topco Limited Owns 75–100% of shares
Astraea Bidco Limited This company Owns 75–100% of shares
PCML Holdings Limited Owns 75–100% of shares
TCP (Romeo) Topco Limited Owns 75–100% of shares
TCP (Romeo) Bidco Limited Owns 75–100% of shares
Radiocoms Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Net Assets
£2,497,159
Employees
3

Trend

Net Assets
(£10.0M) (£5.0M) £0 £5.0M 2021 2022 2023 2024 (£771,768) (£2,620,319) (£5,005,592) £2,497,159
Balance sheet detail
2024202320222021
Fixed Assets£6,865,542
Debtors£10,792,502£10,792,502£10,792,502£11,233,502
Creditors (< 1 year)£5,834,811£8,337,562£5,989,389£4,759,578
Creditors (> 1 year)£9,326,074£14,326,074£14,288,974£14,111,234
Net Current Assets£4,957,691£2,454,940£4,803,113£6,473,924
Net Assets£2,497,159(£5,005,592)(£2,620,319)(£771,768)
Shareholder Funds£2,497,159(£5,005,592)(£2,620,319)(£771,768)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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