AUSTELLA LTD

Active Wokingham

Manufacture of professional and arcade games and toys

2 employees website.com
Information technology, telecommunications and data Manufacture of professional and arcade games and toysBusiness and domestic software development
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AUSTELLA LTD

Manufacture of professional and arcade games and toys

Founded 5 Dec 2014 Active Wokingham, England 2 employees website.com
Information technology, telecommunications and data Manufacture of professional and arcade games and toysBusiness and domestic software development
Accounts Submitted 26 Feb 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 17 Mar 2026 Next due 30 Mar 2027 10 months remaining
Net assets £-51K £41K 2025 year on year
Total assets £64K £49K 2025 year on year
Total Liabilities £115K £8K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

42 Windsor Crescent Wokingham Berkshire RG40 1GN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for AUSTELLA LTD (09343753), an active information technology, telecommunications and data company based in Wokingham, England. Incorporated 5 Dec 2014. Manufacture of professional and arcade games and toys. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£100.00

Decreased by £25.00 (-20%)

Net Assets

-£51.45k

Decreased by £41.39k (-411%)

Total Liabilities

£115.21k

Decreased by £7.91k (-6%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

181%

Increased by 72 (+66%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

4 Allotments 4,048 Shares £157k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 20183,948£125k£31.662
18 Mar 201525£32k£1k
18 Mar 201574£74£1
5 Dec 20141£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Mark Paul Cundle
95.0%
75,000
Mark Paul Cundle
5.0%
3,948

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Mark Paul Cundle

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1977
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

AUSTELLA LTD Current Company
IMMERSIVEIP LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Mar 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with updates
26 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
21 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
17 Mar 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with no updates
26 Jul 2024AccountsAnnual accounts made up to 31 Dec 2023
17 Mar 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with updates

26 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

21 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

17 Mar 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with no updates

26 Jul 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with updates

2 months ago on 17 Mar 2026

Annual accounts made up to 31 Dec 2025

2 months ago on 26 Feb 2026

Annual accounts made up to 31 Dec 2024

1 years ago on 21 Apr 2025

Confirmation statement made on 16 Mar 2025 with no updates

1 years ago on 17 Mar 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Jul 2024