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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 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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
5
Shareholders
73
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1951
Director • Director • Ceo Watkins Range Ltd • British • Lives in England • Born in Jan 1984
Director • Secretary • None • British • Lives in England • Born in Mar 1956
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.
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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
Watkins Range Limited
Clarissa Valentine Watkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£119.39K
Increased by £102.96K (+627%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 3 (+10%)
Total Assets
£4.47M
Increased by £326.38K (+8%)
Total Liabilities
-£2.26M
Increased by £81.11K (+4%)
Net Assets
£2.21M
Increased by £245.27K (+12%)
Debt Ratio (%)
51%
Decreased by 2.02% (-4%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Ms Clarissa Valentine Watkins Appointed
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Charge Satisfied
4 Months Ago on 23 Jun 2025
New Charge Registered
4 Months Ago on 6 Jun 2025
New Charge Registered
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
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Documents
Statement of capital following an allotment of shares on 8 October 2025
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Appointment of Ms Clarissa Valentine Watkins as a director on 18 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 18 Sep 2025
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
Repayment History
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