ASTUTE ELECTRONICS LIMITED

02326213
Active United Kingdom

Wholesale of electronic and telecommunications equipment and parts

374 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Wholesale of electronic and telecommunications equipment and parts
A

ASTUTE ELECTRONICS LIMITED

02326213

Wholesale of electronic and telecommunications equipment and parts

Founded 7 Dec 1988 Active United Kingdom 374 employees website.com
Supply chain, manufacturing and commerce models Procurement & sourcing platforms Wholesale of electronic and telecommunications equipment and parts
Accounts Submitted 12 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 15 May 2026 Next due 15 May 2027 11 months remaining
Net assets £65M £321K 2024 year on year
Total assets £82M £11M 2024 year on year
Total Liabilities £18M £11M 2024 year on year
Charges 10
3 outstanding 7 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTUTE ELECTRONICS LIMITED (02326213), an active supply chain, manufacturing and commerce models company based in United Kingdom. Incorporated 7 Dec 1988. Wholesale of electronic and telecommunications equipment and parts. 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 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£22.35M

Decreased by £16.32M (-42%)

Net Assets

£64.61M

Increased by £320.68k (+0%)

Total Liabilities

£17.70M

Decreased by £10.94M (-38%)

Turnover

£128.97M

Decreased by £32.60M (-20%)

Employees

374

Increased by 84 (+29%)

Debt Ratio

22%

Decreased by 9 (-29%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Grants 1

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 900,000 Shares £900 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Jun 2019900,000£900£0.001

Officers

Officers

1 active 2 resigned
Status
Hill, Geoffrey IanDirectorBritishEngland62UnknownActive

Shareholders

Shareholders (8)

Geoffrey Ian Hill
77.3%
5,100,000
Ian Fantham
9.1%
600,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Geoffrey Ian Hill

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Geoffrey Ian Hill

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1963
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

ASTUTE ELECTRONICS LIMITED Current Company

Charges

Charges

3 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Elopak House, Rutherford Close, Stevenage (SG1 2PR) STEVENAGE
Freehold£3,960,00020 Apr 2016
Elopak House, Rutherford Close, Stevenage (SG1 2PR)
Freehold £3,960,000
Added 20 Apr 2016
District STEVENAGE

Documents

Company Filings

DateCategoryDescriptionDocument
15 May 2026Confirmation StatementConfirmation statement made on 1 May 2026 with updates
8 Apr 2026CapitalCapital Cancellation Shares
10 Nov 2025CapitalCapital Return Purchase Own Shares
12 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Jul 2025IncorporationMemorandum Articles
15 May 2026 Confirmation Statement

Confirmation statement made on 1 May 2026 with updates

8 Apr 2026 Capital

Capital Cancellation Shares

10 Nov 2025 Capital

Capital Return Purchase Own Shares

12 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Jul 2025 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Confirmation statement made on 1 May 2026 with updates

1 months ago on 15 May 2026

Capital Cancellation Shares

2 months ago on 8 Apr 2026

Capital Return Purchase Own Shares

7 months ago on 10 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 12 Sept 2025

Memorandum Articles

11 months ago on 10 Jul 2025