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Actea Holdings Limited

13770339

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1f Long Acre, Saltash, PL12 6LZ
Incorporated 29/11/2021

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Richard John Bland

director · Since 29/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Alan Francis Bond

director · Since 29/11/2021

SENIOR DESIGN ENGINEER

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mrs Kelly Louise Ellis

director · Since 29/11/2021

GENERAL MANAGER

BRITISH · ENGLAND · Age 39

Also on 1 other board

Mr David Jon Raynor

director · Since 29/11/2021

BUSINESS DEVELOPMENT MANAGER

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Timothy John Searle

director · Since 29/11/2021

ENGINEER

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Charles Peter Thomson

director · Since 29/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 1 other board

Mr Stephen Michael Ward

director · Since 29/11/2021

DESIGN ENGINEERING MANAGER

BRITISH · ENGLAND · Age 53

Also on 1 other board

Timothy John Searle

director · Since 29/11/2021

British · England · Age 57

Richard John Bland

director · Since 29/11/2021

British · England · Age 56

Alan Francis Bond

director · Since 29/11/2021

British · England · Age 55

Kelly Louise Ellis

director · Since 29/11/2021

British · England · Age 39

David Jon Raynor

director · Since 29/11/2021

British · England · Age 58

Charles Peter Thomson

director · Since 29/11/2021

British · England · Age 68

Stephen Michael Ward

director · Since 29/11/2021

British · England · Age 53

Charges2 outstanding

Charge
outstanding

HANDELSBANKEN PLC

Created 10/03/2022Registered 10/03/2022
Charge
outstanding

RICHARD JOHN BLAND

Created 20/12/2021Registered 21/12/2021

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line11f Long Acre
2026-08-21

1F LONG ACRE

post townSaltash
2026-08-21

SALTASH

officer appointedBLAND, Richard John
2026-08-21
officer appointedBOND, Alan Francis
2026-08-21
officer appointedELLIS, Kelly Louise
2026-08-21
officer appointedRAYNOR, David Jon
2026-08-21
officer appointedSEARLE, Timothy John
2026-08-21
officer appointedTHOMSON, Charles Peter
2026-08-21
officer appointedWARD, Stephen Michael
2026-08-21

CompanyRankvs 15083+ SIC 64209 peers
48

Financial strength90th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
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.

Employees15/15 pts

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

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 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 30/04/2025

Net Worth

£2.0M

Balance sheet strength

Cash

£2.3M

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£3.0M

Fixed Assets

£267k

Debtors

£81k

7avg. employees

Director Loans

Company owes directors£325k

Balance Sheet

Intangible assets£105k
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£2.0M
2024-£575k

Derived from filed accounts. Not audited figures.