CompanyCore
UK company intelligence
Company profile report
Prepared 26 July 2026
ASTRO LIGHTING LIMITED
03314935 · ltd · incorporated 1997-02-07
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- The Astro Building ,, Midas, River Way, Harlow, CM20 2GJ, England
- SIC codes
- 46439 — SIC 46439
- Accounts next due
- 2026-12-31
- Confirmation statement next due
- 2027-02-10
2. Directors (5 active)
- BASSANT, James Edward
- director · appointed 1997-02-07 · born 9/1966 (age 60)
- FEARON, John Turner
- director · appointed 1997-11-24 · born 6/1950 (age 76)
- MASTERS, David
- director · appointed 2024-06-17 · born 5/1971 (age 55)
- RIBBONS, David Anthony
- director · appointed 2023-06-27 · born 8/1972 (age 54)
- VAN DER KOLK, Peter Benjamin
- director · appointed 2023-08-08 · born 8/1970 (age 56)
3. Shareholders (1 active)
- Astro Lighting Holdings Limited
- 75-100% shares · 75-100% voting · board control
4. Group structure
Astro Lighting Holdings Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Astro Lighting Holdings Limited
- Corporate parent · 75-100%
5. Security
5 total charges (1 outstanding, 4 satisfied).
Headline verdict
- Opportunity score
- 80/100 (Exceptional)
- Owner dependency
- high — 65/100
- Red flags
- 0 high · 1 medium · 0 low