Act Universal Ltd

Active04337741 Private limited company
Incorporated
11 December 2001 (24 years)
Previously known as
Bigdog Limited (until 21 October 2013)
Industry
Treatment and coating of metals (25610)
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Matthew John Peach
Edward James Peach
Accounts type
Total exemption full
Region
South East
Address
1A Quarry Wood Industrial Estate
Mills Road
Aylesford
ME20 7NA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2014
British
Born August 1969 (57)
Officer history (9 former)
21 October 2026
Resigned Peach, Edward James as Director
29 November 2023
Resigned Peach, Daniel James as Director
20 January 2014
Appointed Peach, Matthew John as Director
20 January 2014
Appointed Peach, Daniel James as Director
1 April 2010
Resigned Peach, Estelle as Secretary
20 June 2008
Resigned Peach, Teresa Mary as Director
8 February 2007
Appointed Peach, Estelle as Secretary
8 February 2007
Resigned Peach, Teresa Mary as Secretary
18 April 2006
Resigned Peach, Daniel James as Secretary
18 April 2006
Appointed Peach, Teresa Mary as Director
18 April 2006
Appointed Peach, Teresa Mary as Secretary
18 April 2006
Resigned Peach, Matthew John as Director
18 January 2002
Appointed Peach, Edward James as Director
11 December 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
11 December 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director
11 December 2001
Appointed Peach, Daniel James as Secretary
11 December 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
11 December 2001
Appointed Peach, Matthew John as Director
11 December 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 1 June 2016
Owns 50–75% of shares
British
Born August 1969 (57)
Individual · Notified 1 June 2016
Owns 25–50% of shares
British
Born July 1940 (86)
Former controllers (1)
11 December 2016
Ceased Daniel James Peach — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£326,145
Cash
£7,631
Debt Ratio
82%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £117,752 £162,594 £299,557 £337,526 £357,090 £326,145
Balance sheet detail
202520242023202220212020
Fixed Assets£569,695£600,446£526,742£406,919£310,260£330,142
Current Assets£1,251,695£1,374,235£1,285,932£1,173,072£1,245,008£875,309
Debtors£794,064£898,406£850,956£727,864£775,685£452,543
Cash£7,631£23,829£22,976£14,208£38,164£61
Creditors (< 1 year)£1,239,395£1,295,589£1,050,947£1,177,159£839,433
Creditors (> 1 year)£255,850£179,559£229,487£215,515£248,266
Net Current Assets£12,300£69,074(£9,657)£122,125£67,849£35,876
Net Assets£326,145£357,090£337,526£299,557£162,594£117,752
Shareholder Funds£326,145£357,090£337,526£299,557£162,594£117,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Termination of appointment of a director
19 August 2026Confirmation statement with updates5 August 2026
28 July 2026Satisfaction of a charge in full
17 July 2026Registration of a charge
29 January 2026Total exemption full accounts31 March 2025
Show all recent filings

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