ASTRALINE LIMITED

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
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ASTRALINE LIMITED

Activities of other holding companies n.e.c.

Founded 27 Sept 2019 Active London, United Kingdom 3 employees website.com
Healthcare and wellbeing Activities of other holding companies n.e.c.
Accounts Submitted 7 Oct 2025 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 22 Sept 2025 Next due 6 Oct 2026 5 months remaining
Net assets £6M £211K 2025 year on year
Total assets £6M £213K 2025 year on year
Total Liabilities £53K £3K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

12th Floor Aldgate Tower 2 Leman Street London E1W 9US United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTRALINE LIMITED (12231354), an active healthcare and wellbeing company based in London, United Kingdom. Incorporated 27 Sept 2019. Activities of other holding companies n.e.c.. 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 (2020–2025)

Cash in Bank

£2.49k

Increased by £536.00 (+27%)

Net Assets

£5.94M

Increased by £210.79k (+4%)

Total Liabilities

£53.27k

Increased by £2.55k (+5%)

Turnover

N/A

Employees

3

Debt Ratio

1%

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 35,000 Shares £35k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Jan 202135,000£35k£1

Officers

Officers

3 active
Status
David Alan PearsDirectorBritishUnited Kingdom5827 Sept 2019Active
Mark Andrew PearsDirectorBritishUnited Kingdom6327 Sept 2019Active
Trevor Steven PearsDirectorBritishUnited Kingdom6127 Sept 2019Active

Shareholders

Shareholders (2)

Pears Family Investments Limited
100.0%
William Mark Crowther
0.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 27 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

William Mark Crowther

Ceased 22 Jan 2021

Ceased

David Alan Pears

Ceased 27 Sept 2019

Ceased

Mark Andrew Pears

Ceased 27 Sept 2019

Ceased

Trevor Steven Pears

Ceased 27 Sept 2019

Ceased

Group Structure

Group Structure

ASTRALINE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Oct 2025AccountsAnnual accounts made up to 30 Apr 2025
22 Sept 2025Confirmation StatementConfirmation statement made on 22 Sept 2025 with updates
3 Jul 2025CapitalCapital Variation Of Rights Attached To Shares
17 Jun 2025IncorporationMemorandum Articles
17 Jun 2025ResolutionResolutions
7 Oct 2025 Accounts

Annual accounts made up to 30 Apr 2025

22 Sept 2025 Confirmation Statement

Confirmation statement made on 22 Sept 2025 with updates

3 Jul 2025 Capital

Capital Variation Of Rights Attached To Shares

17 Jun 2025 Incorporation

Memorandum Articles

17 Jun 2025 Resolution

Resolutions

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

6 months ago on 7 Oct 2025

Confirmation statement made on 22 Sept 2025 with updates

7 months ago on 22 Sept 2025

Capital Variation Of Rights Attached To Shares

10 months ago on 3 Jul 2025

Memorandum Articles

10 months ago on 17 Jun 2025

Resolutions

10 months ago on 17 Jun 2025