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Actea Holdings Limited

Actea Holdings Limited is an active company incorporated on 29 November 2021 with the registered office located in Saltash, Cornwall. Actea Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13770339
Private limited company
Age
3 years
Incorporated 29 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
1f Long Acre
Saltash
Cornwall
PL12 6LZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Engineer • British • Lives in England • Born in Sep 1968
Director • Senior Design Engineer • British • Lives in England • Born in Jun 1971
Director • Design Engineering Manager • British • Lives in England • Born in Jul 1973
Director • General Manager • British • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Composite Integration Ltd
Mr Stephen Michael Ward, Mr Timothy John Searle, and 5 more are mutual people.
Active
Shoal Projects Limited
Mr Timothy John Searle is a mutual person.
Active
Composite Innovations Limited
Mr Timothy John Searle is a mutual person.
Active
Silicone Composites Limited
Mr Richard John Bland is a mutual person.
Active
Cisw Property Limited
Mr Richard John Bland is a mutual person.
Active
Teseke Limited
Mr Richard John Bland is a mutual person.
Active
Cisw Holdings Limited
Mr Richard John Bland is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£263.14K
Decreased by £42.16K (-14%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£6.25M
Increased by £60.34K (+1%)
Total Liabilities
-£6.24M
Increased by £635.39K (+11%)
Net Assets
£4.11K
Decreased by £575.06K (-99%)
Debt Ratio (%)
100%
Increased by 9.29% (+10%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 14 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 19 May 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
New Charge Registered
3 Years Ago on 10 Mar 2022
New Charge Registered
3 Years Ago on 20 Dec 2021
Mr Charles Peter Thompson Details Changed
3 Years Ago on 14 Dec 2021
Incorporated
3 Years Ago on 29 Nov 2021
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 9 Dec 2024
Confirmation statement made on 29 November 2023 with updates
Submitted on 14 Dec 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 1 Dec 2023
Previous accounting period extended from 30 November 2022 to 30 April 2023
Submitted on 19 May 2023
Confirmation statement made on 29 November 2022 with updates
Submitted on 12 Dec 2022
Registration of charge 137703390002, created on 10 March 2022
Submitted on 10 Mar 2022
Memorandum and Articles of Association
Submitted on 17 Jan 2022
Resolutions
Submitted on 17 Jan 2022
Registration of charge 137703390001, created on 20 December 2021
Submitted on 21 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year