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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-05 (in 9mo)

Last made up 2026-01-22

Watchouts

None on the register

Cash

£3M

+51.2% vs 2023

Net assets

£4M

+23.2% vs 2023

Employees

116

+1.8% vs 2023

Profit before tax

£1M

-24.8% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £21,924,409£17,549,224
Operating profit £1,663,458£1,307,484
Profit before tax £1,435,523£1,079,182
Net profit £1,091,728£796,583
Cash £2,055,209£3,107,958
Total assets less current liabilities £7,796,480£8,170,139
Net assets £3,427,018£4,223,601
Equity £2,416,831£2,061,749£2,400,709£2,282,659£3,427,018£4,223,601
Average employees 114116
Wages £4,277,494£3,505,201
Directors' remuneration £103,272£112,508

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 7.6%7.5%
Net margin 5.0%4.5%
Return on capital employed 21.3%16.0%
Gearing (liabilities / total assets) 80.9%69.5%
Current ratio 2.17x2.41x
Interest cover 6.46x5.46x

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.

Name history

Renamed 2 times since incorporation

  1. ASTEELFLASH (BEDFORD) LIMITED 2008-06-06 → present
  2. ASTEELFLASH (BEDFORD) PLC 2008-06-06 → 2008-06-06
  3. MRP ELECTRONICS PLC 1987-05-06 → 2008-06-06

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
ZMS Solutions Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors believe the Company is well placed to manage its business risks successfully, supported by the Group's considerable financial resources, established products, and customer base. After reviewing forecasts, the directors expect the Company has adequate resources to continue in operational existence for the foreseeable future and adopt the going concern basis.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 14 resigned

Name Role Appointed Born Nationality
BUSS, Andrew Edward Director 2022-07-20 Oct 1966 British
DENIS, Nicolas Philippe Charles Director 2023-12-12 May 1971 French
TIMMERMANN, Felix Director 2020-01-21 Oct 1977 German
WU, Xinyu Director 2023-12-12 Sep 1967 Canadian
Show 14 resigned officers
Name Role Appointed Resigned
PERRY, Sandra Daphne Secretary 1996-02-05 2008-12-15
PERRY, Stephen William Secretary 1996-02-05
BAUMIER, Vincent Edouard Paul Director 2008-11-01 2009-06-24
BEASTALL, Paul Warren Director 2002-04-01 2008-01-24
BENHAMOU, Gilles Director 2020-01-21 2023-12-01
BENHAMOU, Gilles Director 2008-01-24 2008-07-24
FAIRHEAD, Nicholas Edwin Director 2002-01-02 2008-01-24
GARIC, George Director 2008-07-24 2008-11-01
LEE, Jeh-Chang Director 2020-12-09 2023-12-01
MINCHER, Neil Stuart Director 2008-11-01 2022-07-20
PERRY, Michael Richard Director 2008-11-01
PERRY, Stephen William Director 1996-02-05 2001-09-30
ROBERTS, Andrew Director 1996-10-01 2008-01-24
WATSON, Mark Rowland Director 2007-01-08 2007-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Neil Stuart Mincher Individual Voting 75–100% 2016-10-01 Ceased 2016-10-01

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-01-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-17 AA accounts Accounts with accounts type full PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-25 AA accounts Accounts with accounts type full PDF
2024-02-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 AP01 officers Appoint person director company with name date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-12-12 TM01 officers Termination director company with name termination date PDF
2023-09-27 AA accounts Accounts with accounts type full PDF
2023-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-20 AA accounts Accounts with accounts type full PDF
2022-07-29 TM01 officers Termination director company with name termination date PDF
2022-07-29 AP01 officers Appoint person director company with name date PDF
2022-07-07 CH01 officers Change person director company with change date PDF
2022-02-24 CS01 confirmation-statement Confirmation statement with updates PDF
2021-09-15 AA accounts Accounts with accounts type audit exemption subsiduary
2021-09-15 PARENT_ACC accounts Legacy
2021-09-15 AGREEMENT2 other Legacy
2021-09-15 GUARANTEE2 other Legacy

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page