Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Active Food Systems Limited
Active Food Systems Limited is an active company incorporated on 20 December 1999 with the registered office located in St. Neots, Cambridgeshire. Active Food Systems Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
18 years ago
Company No
03899270
Private limited company
Age
25 years
Incorporated
20 December 1999
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
6 August 2024
(1 year 1 month ago)
Next confirmation dated
6 August 2025
Was due on
20 August 2025
(18 days ago)
Last change occurred
2 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Active Food Systems Limited
Contact
Address
Units 7 To 10, Greenewable Business Park Station Lane
Offord Cluny
St. Neots
Cambridgeshire
PE19 5ZA
England
Same address for the past
9 years
Companies in PE19 5ZA
Telephone
01235851161
Email
Available in Endole App
Website
Naturalgrill.co.uk
See All Contacts
People
Officers
3
Shareholders
68
Controllers (PSC)
1
Mr Andrew Norman Edwards
Director • Secretary • None • British • Lives in England • Born in Mar 1956
Mr George Justin Peter Cadbury
Director • PSC • British • Lives in England • Born in Apr 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Natural Grill Company Limited
Mr George Justin Peter Cadbury and Mr Andrew Norman Edwards are mutual people.
Active
Synergy Grill International Limited
Mr George Justin Peter Cadbury and Mr Andrew Norman Edwards are mutual people.
Active
The Douglas Bader Foundation
Mr George Justin Peter Cadbury is a mutual person.
Active
37 Sloane Gardens Management Company Limited
Mr George Justin Peter Cadbury is a mutual person.
Active
Courtel Communications Limited
Mr George Justin Peter Cadbury is a mutual person.
Active
Bakerswell Limited
Mr Andrew Norman Edwards is a mutual person.
Active
Synergy Grill Limited
Mr Andrew Norman Edwards is a mutual person.
Active
Edwards Financial Consultants Limited
Mr Andrew Norman Edwards is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£16.42K
Decreased by £164.38K (-91%)
Turnover
Unreported
Same as previous period
Employees
31
Increased by 6 (+24%)
Total Assets
£4.14M
Increased by £1.22M (+42%)
Total Liabilities
-£2.18M
Increased by £319.78K (+17%)
Net Assets
£1.96M
Increased by £902.66K (+85%)
Debt Ratio (%)
53%
Decreased by 11.06% (-17%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
2 Months Ago on 23 Jun 2025
New Charge Registered
3 Months Ago on 6 Jun 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 7 Aug 2023
Confirmation Submitted
3 Years Ago on 9 Aug 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Full Accounts Submitted
3 Years Ago on 29 Sep 2021
Get Alerts
Get Credit Report
Discover Active Food Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 13 April 2023
Submitted on 3 Sep 2025
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 30 July 2025
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 30 November 2024
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Sep 2025
Registration of charge 038992700003, created on 6 June 2025
Submitted on 24 Jun 2025
Satisfaction of charge 038992700001 in full
Submitted on 23 Jun 2025
Registration of charge 038992700002, created on 31 October 2024
Submitted on 13 Nov 2024
Confirmation statement made on 6 August 2024 with no updates
Submitted on 24 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs