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Actronics Limited

07051466

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

RENZLAND HOUSE LONDON ROAD, COLCHESTER, CO6 1GT
Incorporated 21/10/2009

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Thijs Jan Hendrik Jasink

director · Since 21/03/2014

COMPANY DIRECTOR

DUTCH · UNITED KINGDOM · Age 43

Also on 1 other board

Ms Melanie Elizabeth Lowe

director · Since 21/08/2026

BRITISH · ENGLAND · Age 39

Former

Mrs Rachel Stokes

director · Resigned 20/08/2026

Persons with Significant Control

Act Group Bv

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

Bornerbroeksestraat 459 F, 7609pk, Almelo

Reg: 08173845 · Handelsregister · Company

Notified 29/02/2024

Former PSCs

Mr Leon Kleine Staarman

Ceased 29/02/2024

Leon Kleine Staarman

Ceased 20/04/2018

Mr Thijs Jan Hendrik Jasink

Ceased 17/02/2026

Charges1 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 15/01/2025Registered 22/01/2025
Charge
satisfied

LLOYDS BANK PLC

Created 31/07/2019Registered 31/07/2019Satisfied 16/08/2021
charge
satisfied

HARDING COMMERCIAL LLP

Created 08/01/2010Registered 28/01/2010Satisfied 16/10/2025

CompanyRankvs 155+ SIC 45310 peers
77

Financial strength91th percentile among SIC peers · 23/25
Employees96th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.38× · 20/20
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.

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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£938k

Balance sheet strength

Cash

£198k

Cash in the bank

Net Current Assets

£629k

Working capital

Current Assets

£1.1M

Current Liabilities

£455k

Fixed Assets

£490k

Debtors

£473k

25avg. employees-2

Balance Sheet

Assets less current liabilities£1.1M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20252.38-£517k
20243.28+£52k
20234.59

Derived from filed accounts. Not audited figures.