Actuare Limited

Active03334752 Private limited company

Incorporated: 17 March 1997 (29 years)
Industry: Business and domestic software development (62012)
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Directors: Charles William Kilkenny
Owned by: Charles William Kilkenny
Accounts type: Small
Region: East of England
Address: Charter House Marlborough Park
Southdown Road
Harpenden
AL5 1NL

Website & contact details

Website: actuare.co.uk

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 16 March 2027
Last conf. stmt: 2 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Nicholls, Caroline

Secretary · Appointed 31 October 2005

Also at Trove Limited

British

Kilkenny, Charles William

Director · Appointed 17 March 1997

British

Born January 1965 (61)

Officer history (3 former)

31 October 2005

Appointed Nicholls, Caroline as Secretary

31 October 2005

Resigned Kilkenny, Diane Marie as Secretary

17 March 2001

Appointed Kilkenny, Diane Marie as Secretary

17 March 2001

Resigned First Secretaries Limited as Corporate Nominee Secretary

17 March 1997

Appointed Kilkenny, Charles William as Director

17 March 1997

Appointed First Directors Limited as Corporate Nominee Director

17 March 1997

Resigned First Directors Limited as Corporate Nominee Director

17 March 1997

Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Charles William Kilkenny

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born January 1965 (61)

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House

Net Assets: £293,675
Cash: £104,453
Employees: 2

Debt Ratio: 18%
Current Ratio: 5.6x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£5,354	£9,340	£3,024	£3,969	£9,525	£5,427
Current Assets	£352,039	£397,602	£305,444	£185,278	£119,148	£80,377
Debtors	£247,586	£109,951	£117,662	£125,492	£78,701	£36,377
Cash	£104,453	£287,651	£187,782	£59,786	£40,447	£44,000
Creditors (< 1 year)	£62,380	£90,836	£68,082	£48,494	£44,486	£35,227
Net Current Assets	£289,659	£306,766	£237,362	£136,784	£74,662	£45,150
Net Assets	£293,675	£313,771	£239,811	£139,999	£82,377	£49,546
Shareholder Funds	£293,675	£313,771	£239,811	£139,999	£82,377	£49,546