ASTA GROUP LIMITED

03120941
Active Haddenham

Activities of head offices

0 employees website.com
Activities of head offices
A

ASTA GROUP LIMITED

03120941

Activities of head offices

Founded 1 Nov 1995 Active Haddenham, England 0 employees website.com
Activities of head offices

Previous Company Names

ASTA GROUP PUBLIC LIMITED COMPANY 1 Nov 1995 — 6 Dec 2006
Accounts Submitted 6 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 May 2026 Next due 27 May 2027 11 months remaining
Net assets £157K £0 2024 year on year
Total assets £157K £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Parkway House Pegasus Way Haddenham Business Park Haddenham Bucks HP17 8LJ England

Full company profile for ASTA GROUP LIMITED (03120941), an active company based in Haddenham, England. Incorporated 1 Nov 1995. Activities of head offices. 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 small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£156.75k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Swallow, Duncan JamesDirectorBritishUnited Kingdom6113 May 2024Active

Shareholders

Shareholders (1)

Elecosoft Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Elecosoft Ltd

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

Eleco Plc

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

ELECOSOFT LTD united kingdom
ASTA GROUP LIMITED Current Company
ELECOSOFT UK LTD united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with no updates
21 May 2026OfficersAppointment of Mr Jonathan Albert Hunter as director
6 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
14 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
6 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
21 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with no updates

21 May 2026 Officers

Appointment of Mr Jonathan Albert Hunter as director

6 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

14 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

6 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with no updates

1 months ago on 21 May 2026

Appointment of Mr Jonathan Albert Hunter as director

1 months ago on 21 May 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 6 Oct 2025

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 14 May 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 6 Oct 2024