ASTROLUXE LIMITED
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Cash
£3.3m
+21.8% highest in 3 filed years
Net assets
£7.6m
+27.2% highest in 3 filed years
Employees
36
0% vs 2024
Profit before tax
-£363k
-194% lowest in 3 filed years
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £10,640,769 | £10,099,268 | £8,810,433 | -12.8% | |
| Operating profit | £400,714 | £338,374 | -£414,944 | -222.6% | |
| Profit before tax | £398,142 | £385,708 | -£362,652 | -194% | |
| Net profit | £279,475 | £174,886 | -£292,986 | -267.5% | |
| Cash | £2,110,407 | £2,678,523 | £3,263,112 | +21.8% | |
| Total assets less current liabilities | £5,918,796 | £5,954,260 | £7,568,433 | +27.1% | |
| Net assets | £5,904,032 | £5,940,918 | £7,556,433 | +27.2% | |
| Equity | £5,904,032 | £5,940,918 | £7,556,433 | +27.2% | |
| Average employees | 37 | 36 | 36 | 0% | |
| Wages | £1,088,461 | £1,274,191 | £1,307,065 | +2.6% | |
| Directors' remuneration | £75,799 | £20,000 | £54,809 | +174% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 3.8% | 3.4% | -4.7% | |
| Net margin | 2.6% | 1.7% | -3.3% | |
| Return on capital employed | 6.8% | 5.7% | -5.5% | |
| Current ratio | 4.56x | 3.95x | 5.44x | |
| Interest cover | 24.80x | 27.84x | -44.84x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Dains Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “During the year an impairment charge of £103,359 (2024: impairment loss reversal of £109,225) was recognised within cost of sales.”
- “During the year an impairment charge of £2,627 (2024: £9,949) was recognised in respect of bad and doubtful debts.”
- “Subsequent to the year end, the company transferred 316,000 £1 shares to Sunnex Products Limited, a related part of Astroluxe Limited by virtue of both entities having a major shareholding by Sunbeam Manufacturing Company Limited. This has now resulted in a 50.89% shareholding of Astroluxe Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELLIS, Mandy Jane | Secretary | 2023-05-15 | — | — |
| CHAN, Yuk Lung | Director | 2025-05-23 | Dec 1976 | British |
| YU, Florence Miao | Director | — | Feb 1942 | British,Hong Konger |
| YU, Michael Lee Ming | Director | 1993-07-09 | May 1966 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURMAN, John Paul | Secretary | 2016-12-31 | 2023-06-30 |
| LEE, Wilson Hak Ko | Secretary | — | 2016-12-31 |
| YU, Henry Tat Ching | Secretary | — | 1993-07-09 |
| YU, Michael Lee Ming | Secretary | 1993-07-09 | 2020-11-02 |
| BURMAN, John Paul | Director | 1998-10-16 | 2023-06-30 |
| LEE, Wilson Hak Ko | Director | — | 2016-12-31 |
| SO, Yuen Sang | Director | — | 1993-07-09 |
| YU, Edwin Li Jih | Director | 1993-07-09 | 2024-12-31 |
| YU, Henry Tat Ching | Director | — | 2017-10-20 |
| YU, Luen-Wai | Director | — | 1993-05-29 |
| YU, Yuen Kit | Director | 1993-07-09 | 2020-10-27 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 162 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-08-22 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-09 | AA | accounts | Accounts with accounts type full | |
| 2026-04-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-03-23 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-08-20 | AA | accounts | Accounts with accounts type full | |
| 2025-08-18 | SH01 | capital | Capital allotment shares | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-06-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-06-15 | AA | accounts | Accounts with accounts type total exemption full | |
| 2022-11-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-05 | AA | accounts | Accounts with accounts type total exemption full | |
| 2021-11-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-09-24 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.