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Advanced Actuators Limited

03847220

active
Private Limited Company
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 4 RYEFIELD WAY, WEST YORKSHIRE, BD20 0EF
Incorporated 23/09/1999

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

29310
Manufacture of electrical and electronic equipment for motor vehicles

Officers

Mr Christopher Woodhead

director · Since 27/09/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 10 other boards

Mr Lee Andrew Peace

director · Since 19/08/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Lee Anthony Ellerton

director · Since 24/02/2025

ENGINEERING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Mr Jacob Ravn Jenson

director · Since 01/12/2025

DANISH · DENMARK · Age 56

Also on 1 other board

Persons with Significant Control

Advanced Engineering Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 4, Ryefield Way, Keighley, BD20 0EF

Reg: 16227129 · United Kingdom · Private Limited Company

Notified 01/05/2025

Former PSCs

Sclw Limited

Ceased 31/03/2025

Charges3 outstanding

Charge
outstanding

CHRISTOPHER WOODHEAD

Created 24/02/2025Registered 03/03/2025
Charge
outstanding

STEPHEN JOHN LUND

Created 23/11/2020Registered 11/12/2020
charge
outstanding

LLOYDS TSB BANK PLC

Created 29/10/1999Registered 06/11/1999

CompanyRankvs 36+ SIC 29310 peers
74

Financial strength95th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.71× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength24/25 pts

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

Employees14/15 pts

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

Liquidity16/20 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 compliance15/15 pts

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

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2025

Net Worth

£1.8M

Balance sheet strength

Cash

£73k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£4.0M

Current Liabilities

£2.3M

Fixed Assets

£202k

Debtors

£3.4M

Profit After Tax

£322k

26avg. employees-1

Tax at Year End

Dividends paid-£1.6M

Balance Sheet

Intangible assets£30k
Bank loans & overdrafts£10k
Assets less current liabilities£1.9M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.71-£1.2M
20244.42+£561k
20233.40+£387k
20224.76+£148k
20203.41

Derived from filed accounts. Not audited figures.