ASTUTA LTD

Active Godalming

Management consultancy activities other than financial management

5 employees website.com
Management consultancy activities other than financial management
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ASTUTA LTD

Management consultancy activities other than financial management

Founded 4 Oct 2011 Active Godalming, United Kingdom 5 employees website.com
Management consultancy activities other than financial management

Previous Company Names

ALTU CONSULTING LIMITED 4 Oct 2011 — 16 Apr 2012
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 14 Oct 2025 Next due 18 Oct 2026 6 months remaining
Net assets £1M £117K 2023 year on year
Total assets £1M £95K 2023 year on year
Total Liabilities £47K £22K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ASTUTA LTD (07795961), an active company based in Godalming, United Kingdom. Incorporated 4 Oct 2011. Management consultancy activities other than financial management. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£2.47k

Decreased by £47.06k (-95%)

Net Assets

£1.22M

Increased by £116.66k (+11%)

Total Liabilities

£46.91k

Decreased by £22.09k (-32%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

4%

Decreased by 2 (-33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

6 Allotments 129,265 Shares £2.03m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Dec 201812,500£125£0.01
12 Oct 2018799£25k£31.26
12 Oct 201839,984£1.25m£31.26
24 Apr 201822,669£226.69£0.01
11 May 201752,314£750k£14.337

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Oxwood Ltd
73.4%
72,475
Oxwood Ltd
73.4%
72,475

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Oxwood Ltd

United Kingdom

Active
Notified 11 Dec 2019
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Mr Howard Woodley Sears

British

Active
Notified 18 Sept 2025
Residence United Kingdom
DOB August 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Howard Woodley Sears

Ceased 11 Dec 2019

Ceased

Group Structure

Group Structure

OXWOOD LTD united kingdom
ASTUTA LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 2025-03-31
14 Nov 2025ResolutionResolutions
13 Nov 2025CapitalCapital Cancellation Shares
13 Nov 2025CapitalCapital Return Purchase Own Shares
29 Oct 2025CapitalCapital Cancellation Shares
18 Dec 2025 Accounts

Annual accounts made up to 2025-03-31

14 Nov 2025 Resolution

Resolutions

13 Nov 2025 Capital

Capital Cancellation Shares

13 Nov 2025 Capital

Capital Return Purchase Own Shares

29 Oct 2025 Capital

Capital Cancellation Shares

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

4 months ago on 18 Dec 2025

Resolutions

5 months ago on 14 Nov 2025

Capital Cancellation Shares

5 months ago on 13 Nov 2025

Capital Return Purchase Own Shares

5 months ago on 13 Nov 2025

Capital Cancellation Shares

5 months ago on 29 Oct 2025