Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 August 2027
- Last conf. stmt
- 6 August 2026
Active Food Systems Limited
- Incorporated
- 20 December 1999 (26 years)
- Previously known as
- P J Boats Limited (until 4 September 2006)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Directors
- Leander Peter Justin CadburyClarissa Valentine Watkins
- Owned by
- George Justin Peter Cadbury
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Units 7 To 10Greenewable Business Park Station LaneOfford ClunySt. NeotsPE19 5ZA
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2025
British
Born October 1972 (54)
Cadbury, Leander Peter Justin
Director · Appointed 27 October 2025
British
Born December 1988 (37)
Watkins, Clarissa Valentine
Director · Appointed 18 September 2025
British
Born January 1984 (42)
Director · Appointed 20 December 1999
British
Born April 1951 (75)
Officer history (9 former)
23 March 2026
23 March 2026
Resigned Edwards, Andrew Norman as Secretary
27 October 2025
Appointed Cadbury, Leander Peter Justin as Director
27 October 2025
18 September 2025
Appointed Watkins, Clarissa Valentine as Director
11 April 2017
24 February 2016
10 December 2015
Resigned Evans, Gary as Secretary
10 December 2015
Appointed Edwards, Andrew Norman as Secretary
5 October 2012
5 October 2012
Appointed Evans, Gary as Secretary
5 October 2012
19 June 2006
19 June 2006
19 June 2006
19 June 2006
19 June 2006
20 December 1999
20 December 1999
20 December 1999
20 December 1999
20 December 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1951 (75)
Holdings 2
Companies where Active Food Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,209,787
- Cash
- £119,388
- Debt Ratio
- 51%
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,797,145 | £1,243,555 | £845,122 | £449,152 | £279,516 | £163,199 |
| Current Assets | £2,671,828 | £2,899,041 | £2,075,036 | £1,232,415 | £852,512 | £1,223,246 |
| Debtors | £782,396 | £1,307,739 | £724,317 | £534,925 | ||
| Cash | £119,388 | £16,424 | £180,804 | £213,892 | £335,296 | £242,905 |
| Creditors (< 1 year) | £1,930,064 | £1,950,207 | £1,526,320 | £791,187 | £351,693 | £588,761 |
| Creditors (> 1 year) | £329,122 | £227,874 | £331,979 | £172,793 | £218,356 | |
| Net Current Assets | £741,764 | £948,834 | £548,716 | £441,228 | £500,819 | £634,485 |
| Net Assets | £2,209,787 | £1,964,515 | £1,061,859 | £717,587 | £561,979 | £797,684 |
| Shareholder Funds | £2,209,787 | £1,964,515 | £1,061,859 | £717,587 | £561,979 | £797,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Confirmation statement with updates | 6 August 2026 | ||
| 10 August 2026 | Statement of capital following an allotment of shares | |||
| 23 April 2026 | Termination of appointment of a secretary | |||
| 23 April 2026 | Termination of appointment of a director | |||
| 4 November 2025 | Appointment of a director |
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