ASTRANET SYSTEMS (CAMBRIDGE) LTD

Active Cambridge

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

0 employees website.com
Information technology, telecommunications and data Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlManufacture of electronic industrial process control equipment +1
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ASTRANET SYSTEMS (CAMBRIDGE) LTD

Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Founded 8 Jun 2018 Active Cambridge, United Kingdom 0 employees website.com
Information technology, telecommunications and data Manufacture of electronic measuring, testing etc. equipment, not for industrial process controlManufacture of electronic industrial process control equipmentManufacture of optical precision instruments
Accounts Submitted 16 Jan 2026 Next due 31 Mar 2027 10 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 6 months remaining
Net assets £16K £7K 2025 year on year
Total assets £63K £243 2025 year on year
Total Liabilities £47K £7K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

First Floor, 133 Cambridge Road Milton Cambridge CB24 6AZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTRANET SYSTEMS (CAMBRIDGE) LTD (11405869), an active information technology, telecommunications and data company based in Cambridge, United Kingdom. Incorporated 8 Jun 2018. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. 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 (2019–2025)

Cash in Bank

N/A

Net Assets

£15.99k

Decreased by £7.40k (-32%)

Total Liabilities

£47.19k

Increased by £7.16k (+18%)

Turnover

N/A

Employees

N/A

Debt Ratio

75%

Increased by 12 (+19%)

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

1 Allotment 5,998 Shares £359.76m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Aug 20185,998£359.76m£60k

Officers

Officers

3 active
Status
David HuntDirectorBritishEngland548 Jun 2018Active
Graham Harry HonigmanDirectorBritishEngland6510 Jul 2018Active
Michael MillsDirectorBritishUnited Kingdom858 Jun 2018Active

Shareholders

Shareholders (4)

Cambridge Logic Ltd
50.0%
2,000
Michael Mills
25.0%
1,000

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Cambridge Logic Ltd

Unknown

Active
Notified 22 Oct 2025
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

David Hunt

British

Active
Notified 8 Jun 2018
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Graham Harry Honigman

British

Active
Notified 1 Jun 2019
Residence England
DOB November 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent As Firm

Michael Mills

British

Active
Notified 8 Jun 2018
Residence United Kingdom
DOB September 1940
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ASTRANET SYSTEMS (CAMBRIDGE) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with updates
31 Oct 2025CapitalCapital Return Purchase Own Shares
27 Oct 2025Change Of ConstitutionStatement Of Companys Objects
23 Oct 2025OfficersTermination of Mark Ladlow as director on 22 Oct 2025
16 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with updates

31 Oct 2025 Capital

Capital Return Purchase Own Shares

27 Oct 2025 Change Of Constitution

Statement Of Companys Objects

23 Oct 2025 Officers

Termination of Mark Ladlow as director on 22 Oct 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

3 months ago on 16 Jan 2026

Confirmation statement made on 17 Nov 2025 with updates

5 months ago on 17 Nov 2025

Capital Return Purchase Own Shares

6 months ago on 31 Oct 2025

Statement Of Companys Objects

6 months ago on 27 Oct 2025

Termination of Mark Ladlow as director on 22 Oct 2025

6 months ago on 23 Oct 2025