Back to search

Kongsberg Actuation Systems Limited

06444481

active
Private Limited Company
england wales
Companies House
Health Score
68 / 100

Some Concerns

30/30
Filing
0/30
Financial
38/40
Risk
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

KONGSBERG FOXBRIDGE WAY, NORMANTON, WF6 1TN
Incorporated 04/12/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/12/2025

Due 18/12/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles

Officers

Mrs Rachel Waite

director · Since 15/03/2023

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 53

Mr Scott Wilson

director · Since 29/01/2026

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Kongsberg Automotive Asa

Significant control

48, Dyrmyrgata, Kongsberg

Notified 01/07/2016

Kongsberg Automotive Asa

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

Dyrmyrgata 48, Kongsberg, NO - 3601

Reg: 942593821 · Norway · Public Limited Company Listed On The Oslo Stock Exchange

Notified 01/01/2018

Charges1 outstanding

Charge
outstanding

NORDIC TRUSTEE AS

Created 19/09/2024Registered 26/09/2024
Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C. AS SECURITY AGENT

Created 15/11/2018Registered 03/12/2018Satisfied 02/07/2024

CompanyRankvs 461+ SIC 29320 peers
45

Financial strength0th percentile among SIC peers · 0/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.15× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of amounts outstanding. In addition, a principal risk facing the company is the need to eliminate ongoing losses and to address uncertainties relating to the company’s ability to continue as a going concern. The directors note that the company benefits from the financial support of its ultimate parent company, and the continued availability of such support is considered fundamental to the company’

Key FinancialsYear ending 31/12/2025

Net Worth

-£6.8M

Balance sheet strength

Cash

£1.9M

Cash in the bank

Profit Before Tax

-£978k

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£12.7M

Current Liabilities

£5.9M

Fixed Assets

£763k

Debtors

£7.4M

Cost of Sales

£20.1M

Admin Expenses

£2.4M

Profit After Tax

-£681k

178avg. employees

Tax at Year End

Corp tax£0

People Costs

Wages & salaries£7.4M

Balance Sheet

Intangible assets£0
Assets less current liabilities£12.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.15

Derived from filed accounts. Not audited figures.