ASTLE LIMITED

Active Milton Keynes

Sale of new cars and light motor vehicles

82 employees website.com
Healthcare and wellbeing Sale of new cars and light motor vehicles
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ASTLE LIMITED

Sale of new cars and light motor vehicles

Founded 22 May 1973 Active Milton Keynes, United Kingdom 82 employees website.com
Healthcare and wellbeing Sale of new cars and light motor vehicles

Previous Company Names

PETER WEST MOTORS LIMITED 31 Dec 1978 — 13 Feb 1997
BEMBRIDGE GARAGES LIMITED 22 May 1973 — 31 Dec 1978
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 7 Nov 2025 Next due 8 Nov 2026 6 months remaining
Net assets £746K £613K 2022 year on year
Total assets £29M £3M 2022 year on year
Total Liabilities £28M £3M 2022 year on year
Charges 13
13 satisfied

Contact & Details

Contact

Registered Address

C/O Marshall Volkswagen Milton Keynes, Greyfriars Court Milton Keynes Buckinghamshire MK10 0BN United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTLE LIMITED (01114983), an active healthcare and wellbeing company based in Milton Keynes, United Kingdom. Incorporated 22 May 1973. Sale of new cars and light motor vehicles. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Balance Sheet & P&L (2013–2022)

Cash in Bank

N/A

Net Assets

£746.00k

Increased by £613.00k (+461%)

Total Liabilities

£28.04M

Increased by £2.79M (+11%)

Turnover

£76.05M

Decreased by £19.95M (-21%)

Employees

82

Decreased by 6 (-7%)

Debt Ratio

97%

Decreased by 2 (-2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 899,069 Shares £899k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Feb 2024899,069£899k£1

Officers

Officers

1 active 2 resigned
Status
Martin Richard LetzaSecretaryUnknownUnknown9 Mar 2023Active

Shareholders

Shareholders (2)

Cmg 2007 Limited
80.0%
100,000
Cmg 2007 Limited
20.0%
25,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cmg 2007 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASTLE LIMITED Current Company

Charges

Charges

13 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts filed
20 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
20 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
20 Dec 2025AccountsAnnual accounts made up to 2025-03-31
7 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with updates
20 Dec 2025 Accounts

Annual accounts filed

20 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

20 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

20 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

7 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with updates

Recent Activity

Latest Activity

Annual accounts filed

4 months ago on 20 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

4 months ago on 20 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

4 months ago on 20 Dec 2025

Annual accounts made up to 2025-03-31

4 months ago on 20 Dec 2025

Confirmation statement made on 2025-10-25 with updates

5 months ago on 7 Nov 2025