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Acten Limited

05515783

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
10/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 5 outstanding charges (-10)

Details

APARTMENT 12 ROYAL SUTTON PLACE, SUTTON COLDFIELD, B73 6AD
Incorporated 21/07/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100
Development of building projects

Officers

Mr Iain Andrew Godwin

director · Since 21/07/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 2 other boards

Peter George Herbert Godwin Acis

secretary · Since 01/11/2005

RETIRED

BRITISH · Age 86

Also on 2 other boards

Ms Annabelle Hannah Richards

director · Since 24/01/2022

DENTAL HYGIENIST

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Mr Iain Andrew Godwin

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

Apartment 12, Royal Sutton Place, Sutton Coldfield, B73 6AD

Notified 06/04/2016

Ms Annabelle Hannah Richards

25–50% shares
25–50% votes

British · England · Age 34

Apartment 12, Royal Sutton Place, Sutton Coldfield, B73 6AD

Notified 24/01/2022

Former PSCs

Mr Adriann Richards

Ceased 24/01/2022

Charges5 outstanding

charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 24/01/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 25/04/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 15/03/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 22/06/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 19/09/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 08/08/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 01/03/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 04/02/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 07/02/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 22/08/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 21/01/2012
charge
satisfied

BATH INVESTMENT AND BUILDING SOCIETY

Created 17/07/2009Registered 06/08/2009Satisfied 21/01/2012
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/07/2009Registered 23/07/2009
charge
outstanding

NATIONWIDE BUILDING SOCIETY

Created 17/07/2009Registered 23/07/2009
charge
outstanding

DERBYSHIRE BUILDING SOCIETY

Created 17/11/2006Registered 21/11/2006
charge
outstanding

DERBYSHIRE BUILDING SOCIETY

Created 17/11/2006Registered 21/11/2006
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/12/2005Registered 08/12/2005

CompanyRankvs 46400+ SIC 41100 peers
34

Financial strength7th percentile among SIC peers · 2/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.4× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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46400Acten Limited
44
How is this score calculated?
Financial strength2/25 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 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 31/07/2024

Net Worth

-£82k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£82k

Working capital

Current Assets

£54k

Current Liabilities

£136k

Fixed Assets

£1

2avg. employees

Balance Sheet

Assets less current liabilities-£82k
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20240.40+£23k
20230.37+£46k
20220.29+£0
20210.29-£302k
20200.29+£0
20190.29+£0
20180.29—

Derived from filed accounts. Not audited figures.