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