ASTEK INNOVATIONS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Astek House Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5DH
Accounts type
Small

Company activity

The 4 most recent documents filed at Companies House.

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  1. 08/09/2026

    Confirmation statement made on 2026-08-24 with no updates

    View PDF (3 pages)
  2. 11/03/2026

    Resolutions

    View PDF (1 pages)
  3. 11/03/2026

    Solvency Statement dated 11/03/26

    View PDF (1 pages)
  4. 11/03/2026

    Statement by Directors

    View PDF (1 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Small accounts

Due in 89 days

31/12/2026Filing deadline

Next accounts made up to
31/12/2025
Last accounts made up to
31/12/2024

Confirmation statement

Confirms the registry record is up to date

On schedule

07/09/2027Filing deadline

Next statement date
24/08/2027
Last statement dated
24/08/2026

See the full filing history

Financial performance

The latest figures ASTEK INNOVATIONS LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£7.34M2024
4.43%vs 2023

2023: £7.03M

Total Assets

£8.19M2024
8.15%vs 2023

2023: £7.57M

Cash in Bank

£53.13K2024
-46.00%vs 2023

2023: £98.40K

Total Liabilities

£473.20K2024
-12.63%vs 2023

2023: £541.60K

Employees

32024
-4vs 2023

2023: 7

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 8.15% on 2023. See the full financial analysis for ASTEK INNOVATIONS LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

112021
112022
72023
32024
YearEmployeesChange
20243-4
20237-4
2022110
202111–

Reported employee count decreased from 11 in 2021 to 3 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

24

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director03/10/2004–23/10/20061
Director08/11/2004–07/07/201038
Secretary06/04/2004–07/07/20102
Director05/03/2025–Present3
Secretary11/11/2019–12/09/20250
Director04/11/2018–01/05/20198
Nominee Director06/04/2004–06/04/200412591
Nominee Secretary06/04/2004–06/04/200412476
Director01/05/2019–10/11/20191
Secretary01/05/2019–10/11/20190
Director01/05/2019–22/08/20192
Director06/04/2004–04/11/20182
Secretary31/05/2024–24/07/20260
Director31/05/2024–15/02/20263
Director04/11/2018–04/11/20180
Secretary07/07/2010–04/11/20180
Secretary04/11/2018–04/11/20180
Director04/11/2018–01/05/20192
Director04/11/2018–01/05/20195
Director11/11/2019–31/05/20240
Director07/07/2010–04/09/20183
Director08/11/2004–07/07/201012
Secretary31/05/2024–Present0
Director03/10/2004–03/04/20178

Persons with significant control

6

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
07/04/2017–05/11/20181
07/04/2017–05/11/20180
02/05/2019–11/11/20191
11/11/2019–Present0
02/05/2019–23/08/20192
05/11/2018–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
137
Since 07/04/2004
Last 12 months
7
+5 vs the year before
Most recent filing
08/09/2026
less than a month ago

What changed in the last year

  • Confirmation statementLatest 08/09/2026
  • Officer changes (2)Latest 11/03/2026
  • Share capitalLatest 11/03/2026
  • Accounts filedLatest 18/12/2025

Filing timeline

  1. 08/09/2026

    Confirmation statement made on 2026-08-24 with no updates

    View PDF (3 pages)
  2. 11/03/2026

    Resolutions

    View PDF (1 pages)
  3. 11/03/2026

    Solvency Statement dated 11/03/26

    View PDF (1 pages)
  4. 11/03/2026

    Statement by Directors

    View PDF (1 pages)
  5. 11/03/2026

    Statement of capital on 2026-03-11

    View PDF (3 pages)
  6. 25/02/2026

    Termination of appointment of Kenneth Serota as a director on 2026-02-15

    View PDF (1 pages)
  7. 18/12/2025

    Accounts for a small company made up to 2024-12-31

    View PDF (10 pages)
  8. 17/09/2025

    Confirmation statement made on 2025-09-13 with no updates

    View PDF (3 pages)
  9. 17/09/2025

    Termination of appointment of Dan Garrick as a secretary on 2025-09-12

    View PDF (1 pages)
  10. 20/09/2024

    Confirmation statement made on 2024-09-13 with no updates

    View PDF (3 pages)
  11. 31/05/2024

    Termination of appointment of Dan Garrick as a director on 2024-05-31

    View PDF (1 pages)
  12. 31/05/2024

    Appointment of Mr. Mark Peluse as a secretary on 2024-05-31

    View PDF (2 pages)

Showing 12 of 137 filings

See when the next accounts and confirmation statement are due

Similar companies

1,535 UK companies are similar to ASTEK INNOVATIONS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of pharmaceutical goods) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,535 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of pharmaceutical goods.Browse the listing

About ASTEK INNOVATIONS LIMITED

A short description of the company, written from its Companies House record.

ASTEK INNOVATIONS LIMITED is a private limited company registered in the United Kingdom, based in Astek House Atlantic Street, Broadheath, Altrincham, Cheshire WA14 5DH. Companies House classifies its business as Wholesale of pharmaceutical goods. It has been on the register for 22 years 5 months.

The register currently records it as active. Its 2024 accounts report net assets of £7.34M and 3 employees.

ASTEK INNOVATIONS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

Companies House records ASTEK INNOVATIONS LIMITED under one registered business activity: Wholesale of pharmaceutical goods (46.46 - SIC 2007).

ASTEK INNOVATIONS LIMITED is recorded as active on the Companies House register, and has been on it since 07/04/2004.

The most recent accounts Okredo holds cover 2024 and report net assets of £7.34M, total assets of £8.19M, cash in bank of £53.13K and total liabilities of £473.20K.

The most recent document on the record is dated 08/09/2026: Confirmation statement made on 2026-08-24 with no updates, less than a month ago.

On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 07/09/2027.

Companies House lists 24 officers (2 currently in post) and 6 people with significant control (2 current).