Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 June 2027
- Last conf. stmt
- 21 May 2026
Acctive Systems Limited
- Incorporated
- 23 May 1996 (30 years)
- Industry
- Electrical installation (43210)
- Directors
- Gerard Numa
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Capscade YardStation RoadEdenbridgeTN8 5NB
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Numa, Gerard
Director · Appointed 31 January 2006
British
Born July 1970 (56)
Director · Appointed 1 November 1997
British
Born June 1964 (62)
Officer history (11 former)
27 September 2013
Resigned Buist, Alan Keith as Director
28 November 2011
Resigned Pinkham, Alison Jane as Secretary
10 August 2010
Resigned Shrader, Carron as Secretary
10 August 2010
Appointed Pinkham, Alison Jane as Secretary
1 August 2010
Appointed Buist, Alan Keith as Director
28 September 2006
Appointed Shrader, Carron as Secretary
28 September 2006
Resigned Payne, John Christopher as Director
28 September 2006
Resigned Payne, Susan Mary as Secretary
31 January 2006
Appointed Numa, Gerard as Director
30 November 2004
30 November 2004
1 November 2001
Resigned Wild, Ronald as Director
1 November 1998
Appointed Wild, Ronald as Director
1 November 1997
1 November 1997
Resigned Shrader, Carron as Director
1 July 1996
1 July 1996
1 July 1996
Appointed Shrader, Carron as Director
20 June 1996
Appointed Payne, Susan Mary as Secretary
20 June 1996
Appointed Payne, John Christopher as Director
20 June 1996
20 June 1996
23 May 1996
23 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 15065975
Former controllers (1)
11 August 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Acctive Systems Limited This company Owns 75–100% of shares
Acctive Systems Property Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,298,558
- Cash
- £531,210
- Employees
- 36
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £165,337 | £224,061 | £1,142,790 | £1,406,571 | £754,877 |
| Current Assets | £2,564,339 | £2,506,506 | £1,939,631 | £1,788,495 | £1,730,596 |
| Debtors | £1,787,086 | £1,894,595 | £1,266,544 | £994,099 | £657,079 |
| Cash | £531,210 | £464,285 | £555,128 | £602,979 | £890,290 |
| Creditors (< 1 year) | £1,261,952 | £1,245,436 | £1,573,251 | £1,533,399 | £1,515,171 |
| Creditors (> 1 year) | £169,166 | £210,683 | £287,937 | £314,134 | £54,021 |
| Net Current Assets | £1,302,387 | £1,261,070 | £366,380 | £255,096 | £215,425 |
| Net Assets | £1,298,558 | £1,274,448 | £1,221,233 | £1,338,275 | £895,136 |
| Shareholder Funds | £1,298,558 | £1,274,448 | £1,221,233 | £1,338,275 | £895,136 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 June 2026 | Confirmation statement with no updates | 21 May 2026 | ||
| 1 May 2026 | Total exemption full accounts | 31 October 2025 | ||
| 30 May 2025 | Confirmation statement with updates | 21 May 2025 | ||
| 30 May 2025 | Cessation of a person with significant control | |||
| 30 May 2025 | Notification of a person with significant control |
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