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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.
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 Jan31 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)
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
Telephone
01235851161
Email
Available in Endole App
People
Officers
3
Shareholders
68
Controllers (PSC)
1
Director • Secretary • None • British • Lives in England • Born in Mar 1956
Director • PSC • British • Lives in England • Born in Apr 1951
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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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
Repayment History
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