ASTRODON LIMITED - Profile & Financials

Accounts Submitted 12 Aug 2025

Confirmation Statement Submitted 24 Jul 2025

Net assets £2.50M £36.52K 2024 year on year

Total assets £2.62M £36.52K 2024 year on year

Total Liabilities £115.08K £0.00 2024 year on year

Charges 13

1 outstanding 12 satisfied

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Contact & Details

Contact

Update Details

Registered Address

318 M.P.K. House 318 Melton Road Leicester LE4 7SL

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£2.50M

Decreased by £36.52k (-1%)

Total Liabilities

£115.08k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 12 resigned

Show resigned officers

						Status
Stephen Paul Thornhill	Director	British	Portugal	61	30 Jun 2025	Active
Wayne Allen Harrand	Director	British	United Kingdom	48	1 Apr 2025	Active

Shareholders

Shareholders (2)


M.p.k. Garages Ltd	100.0%	1,504	Ordinary	13 Jul 2016
Shantilal Majithia	0.0%	0	Ordinary	13 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mpk Garages Limited

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
Significant Influence Or Control

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Group Structure

M.P.K. GARAGES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control

M.P.K. GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATFORD RETAIL GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STRATFORD RETAIL PARTNERS LLP united kingdom voting rights 25 to 50 percent limited liability partnership

REVCAP ADVISORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

REAL ESTATE VENTURE CAPITAL INVESTORS LLP united kingdom

ASTRODON LIMITED Current Company

Charges

1 outstanding 12 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(16 pages)
24 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-13 with no updates	View(3 pages)
10 Jul 2025	Officers	Appointment of Mr Stephen Paul Thornhill as director on 2025-06-30	View(2 pages)
10 Jul 2025	Officers	Termination of Paul Anthony Kershaw as director on 2025-06-30	View(1 page)
7 May 2025	Officers	Termination of John Telford Stewart as director on 2025-04-23	View(1 page)