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Actus Industries Limited

Actus Industries Limited is an active company incorporated on 8 July 2008 with the registered office located in Maidenhead, Berkshire. Actus Industries Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06641015
Private limited company
Age
17 years
Incorporated 8 July 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 July 2025 (4 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
Berkshire
SL6 8BN
England
Address changed on 5 Sep 2023 (2 years 2 months ago)
Previous address was 5a Frascati Way Maidenhead Berkshire SL6 4UY England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1959
Mr Andrew Francis Martin
PSC • British • Lives in UK • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Dry Hire Lighting Limited
Andrew Francis Martin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£385.01K
Decreased by £375.95K (-49%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£3.94M
Decreased by £198.33K (-5%)
Total Liabilities
-£2.04M
Decreased by £205.4K (-9%)
Net Assets
£1.9M
Increased by £7.06K (0%)
Debt Ratio (%)
52%
Decreased by 2.48% (-5%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Mr Andrew Francis Martin (PSC) Details Changed
4 Months Ago on 2 Jul 2025
Andrew Francis Martin Details Changed
4 Months Ago on 2 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Andrew Francis Martin Details Changed
1 Year 4 Months Ago on 7 Jul 2024
Andrew Francis Martin Details Changed
1 Year 4 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Registered Address Changed
2 Years 2 Months Ago on 5 Sep 2023
Amended Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 27 Aug 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 12 Aug 2025
Director's details changed for Andrew Francis Martin on 2 July 2025
Submitted on 3 Jul 2025
Change of details for Mr Andrew Francis Martin as a person with significant control on 2 July 2025
Submitted on 3 Jul 2025
Confirmation statement made on 8 July 2024 with updates
Submitted on 22 Jul 2024
Director's details changed for Andrew Francis Martin on 7 July 2024
Submitted on 18 Jul 2024
Director's details changed for Andrew Francis Martin on 5 July 2024
Submitted on 9 Jul 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 27 Jun 2024
Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 5 September 2023
Submitted on 5 Sep 2023
Amended total exemption full accounts made up to 31 August 2021
Submitted on 4 Sep 2023
Repayment History
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