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Active Food Systems Limited

03899270

active
Private Limited Company
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE, ST. NEOTS, PE19 5ZA
Incorporated 20/12/1999

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation

Officers

Mr George Justin Peter Cadbury

director · Since 20/12/1999

DIRECTOR

BRITISH · ENGLAND · Age 75

Also on 12 other boards

Ms Clarissa Valentine Watkins

director · Since 18/09/2025

CEO WATKINS RANGE LTD

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Leander Peter Justin Cadbury

director · Since 27/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Mr Keith Trevor Harbison

director · Since 27/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 24 other boards

Persons with Significant Control

Mr George Justin Peter Cadbury

50–75% shares

British · England · Age 75

Units 7 To 10, Greenewable Business Park, Station Lane, St. Neots, PE19 5ZA

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

4SYTE LTD

Created 06/06/2025Registered 24/06/2025
Charge
outstanding

FE LOAN MANAGEMENT LIMITED

Created 31/10/2024Registered 13/11/2024
Charge
satisfied

ADVANTEDGE COMMERCIAL FINANCE LIMITED

Created 29/08/2019Registered 02/09/2019Satisfied 23/06/2025

CompanyRankvs 179+ SIC 26511 peers
69

Financial strength90th percentile among SIC peers · 23/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.38× · 12/20
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 strength23/25 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.

Liquidity12/20 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 31/12/2024

Net Worth

£2.2M

Balance sheet strength

Cash

£119k

Cash in the bank

Net Current Assets

£742k

Working capital

Current Assets

£2.7M

Current Liabilities

£1.9M

Fixed Assets

£1.8M

Debtors

£782k

34avg. employees+3

Balance Sheet

Intangible assets£1.7M
Assets less current liabilities£2.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.38+£245k
20231.49+£903k
20221.36+£344k
20211.56+£156k
20202.42-£236k
20192.08+£488k
20182.03

Derived from filed accounts. Not audited figures.