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Actaeon Information Systems Ltd

03659922

active
ltd
england wales
Companies House
Accounts overdue
Health Score
60 / 100

Some Concerns

10/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)

Details

29 Crusoe Road, Mitcham, Surrey, CR4 3LJ
Incorporated 02/11/1998

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

Overdue

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

62030
Computer facilities management activities

Officers

Mr Graham Wilkinson

secretary · Since 02/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Dorothy Mary Wilkinson

director · Since 02/11/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 93

Also on 2 other boards

Mr Graham Wilkinson

director · Since 02/11/1998

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Persons with Significant Control

Mr Graham Wilkinson

25–50% shares

British · England · Age 65

29 Crusoe Road, Surrey, CR4 3LJ

Notified 30/06/2016

Change History

statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line129 Crusoe Road
2026-09-15

29 CRUSOE ROAD

post townSurrey
2026-09-15

SURREY

CompanyRankvs 3837+ SIC 62030 peers
33

Financial strength5th percentile among SIC peers · 1/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.04× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/11/2024

Net Worth

-£37k

Balance sheet strength

Cash

£798

Cash in the bank

Profit Before Tax

£880

Bottom line earnings

Net Current Assets

-£37k

Working capital

Current Assets

£2k

Current Liabilities

£39k

Debtors

£753

Gross Profit

£3k

Admin Expenses

£2k

Operating Profit

£880

Profit After Tax

£713

2avg. employees+2

Balance Sheet

Assets less current liabilities-£37k
Signed by 1.12.23Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20240.04+£0
20230.04

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

31/10/20253 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/02/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/08/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/08/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

26/08/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/10/201811 pages · PDF
DISS40

gazette filings brought up to date

31/10/20181 page · PDF
GAZ1

gazette notice compulsory

30/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

02/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20176 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/06/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/11/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/11/20097 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/11/20095 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Director details changed

change person director company with change date

23/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20087 pages · PDF
363a

legacy

26/11/20084 pages · PDF
363a

legacy

05/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20077 pages · PDF
363a

legacy

03/11/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20067 pages · PDF
363a

legacy

02/11/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20057 pages · PDF
363s

legacy

09/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/20046 pages · PDF
363s

legacy

28/11/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/08/20036 pages · PDF
363s

legacy

18/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/08/20025 pages · PDF
363s

legacy

05/12/20016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/08/20015 pages · PDF
363s

legacy

16/11/20006 pages · PDF
Accounts filed

accounts with accounts type full

26/07/20005 pages · PDF
363s

legacy

09/11/19996 pages · PDF
Incorporated

incorporation company

02/11/199811 pages · PDF