Website & contact details
- Website
Actegy Limited
- Incorporated
- 3 July 2003 (23 years)
- Previously known as
- High Tech Health Limited (until 28 March 2012)
- Industry
- Manufacture of electric domestic appliances (27510)
- Directors
- Owned by
- Joshua PennyRoseanna Penny
- Accounts type
- Group
- Region
- South East
- Address
- The LightboxWilloughby RoadBracknellRG12 8FB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Penny, Roseanna
Secretary · Appointed 3 July 2003
British
Director · Appointed 3 July 2003
Also at High Tech Health Limited (proposed for strike-off), Actegy Health Limited
Australian
Born July 1976 (50)
Director · Appointed 3 July 2003
Also at High Tech Health Limited (proposed for strike-off), Actegy Health Limited
Australian
Born July 1975 (51)
Officer history (1 former)
3 July 2003
Appointed Penny, Roseanna as Secretary
3 July 2003
3 July 2003
3 July 2003
3 July 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Australian
Born July 1976 (50)
Australian
Born July 1975 (51)
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
- £18,511,595
- Cash
- £3,489,554
- Profit Before Tax
- (£282,053)
- Employees
- 62
- Debt Ratio
- 36%
- Current Ratio
- 2.9x
- Return on Equity
- -3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £1,959,283 | £2,351,031 | £2,083,031 | £1,798,060 |
| Current Assets | £26,926,469 | £30,878,905 | £28,975,090 | £23,662,926 |
| Cash | £3,489,554 | £3,150,970 | £1,333,516 | £1,872,944 |
| Creditors (< 1 year) | £9,396,736 | £8,886,979 | £14,217,094 | £11,843,880 |
| Creditors (> 1 year) | £504,909 | £3,652,810 | ||
| Net Current Assets | £17,529,733 | £21,991,926 | £14,757,996 | £11,819,046 |
| Net Assets | £18,511,595 | £20,120,804 | £16,347,090 | £31,383,206 |
| Shareholder Funds | £18,511,595 | £20,120,804 | £16,347,090 | £31,383,206 |
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 7 July 2026 | Confirmation statement with no updates | 3 July 2026 | 3 | |
| 30 September 2025 | Full accounts | 31 December 2024 | ||
| 9 September 2025 | Change of details for a person with significant control | 2 | ||
| 9 September 2025 | Change of details for a person with significant control | 2 |
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