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Acts Simply Functioning Limited

04219418

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

LUMANERI HOUSE BLYTHE GATE, SOLIHULL, B90 8AH
Incorporated 18/05/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56301
Licensed clubs

Officers

Carolyn Mary Clift

secretary · Since 18/05/2001

BRITISH · Age 69

Also on 1 other board

Mr Cedric Stiles

director · Since 01/10/2009

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 1 other board

Mr Tom John Stiles

director · Since 17/04/2020

FARM MANAGER

BRITISH · ENGLAND · Age 37

Persons with Significant Control

Mr Cedric Stiles

25–50% shares
25–50% votes

British · England · Age 84

Park Farm Eastcote Lane, Hampton In Arden, Solihull, B92 0AS

Notified 06/04/2016

Mrs Carolyn Mary Clift

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 69

47 Sandgate Road, Birmingham, B28 0UN

Notified 30/03/2021

Former PSCs

Mr Alan Clift

Ceased 16/04/2020

Charges0 outstanding

charge
satisfied

CARLSBERG UK LIMITED

Created 04/12/2009Registered 23/12/2009Satisfied 19/05/2020

CompanyRankvs 422+ SIC 56301 peers
67

Financial strength52th percentile among SIC peers · 13/25
Employees55th percentile among SIC peers · 8/15
LiquidityCurrent ratio 1.92× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength13/25 pts

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

Employees8/15 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.

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

Key FinancialsYear ending 31/05/2024

Net Worth

£1k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£506k

Working capital

Current Assets

£1.1M

Current Liabilities

£551k

Debtors

£1.1M

3avg. employees

Tax at Year End

Corp tax£114k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.92
20231.92+£508k
20220.13+£3k
20210.24-£657
20200.26-£1k
20190.37-£27k
20180.87

Derived from filed accounts. Not audited figures.