Actus Industries Limited

Active06641015 Private limited company
Incorporated
8 July 2008 (18 years)
Industry
Renting and leasing of media entertainment equipment (77291)
Owned by
Andrew Francis Martin
Accounts type
Total exemption full
Region
South East
Address
C/o Wilson Partners Limited Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2008
British
Born September 1959 (67)
Officer history (2 former)
25 August 2010
Resigned Wilson Partners Limited as Corporate Secretary
8 July 2008
Appointed Martin, Andrew Francis as Director
8 July 2008
Appointed Wilson, Allan as Secretary
8 July 2008
Resigned Wilson, Allan as Secretary
8 July 2008
Appointed Wilson Partners Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

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

Net Assets
£2,177,380
Cash
£264,270
Employees
13
Debt Ratio
50%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2022 2023 2024 2025 £1,089,604 £969,935 £1,358,775 £1,891,401 £1,898,465 £2,177,380
Balance sheet detail
202520242023202220202019
Fixed Assets£3,325,353£3,025,628£2,960,839£2,876,286£2,260,312£2,404,493
Current Assets£1,032,920£910,546£1,173,668£708,388£428,301£536,169
Debtors£762,650£520,038£410,714£574,357£228,943£363,240
Cash£264,270£385,008£760,954£130,531£196,758£168,429
Creditors (< 1 year)£952,367£785,306£769,341£413,374£334,383£302,897
Creditors (> 1 year)£609,185£723,914£949,653£1,465,741£1,229,156£1,371,458
Net Current Assets£80,553£125,240£404,327£295,014£93,918£233,272
Net Assets£2,177,380£1,898,465£1,891,401£1,358,775£969,935£1,089,604
Shareholder Funds£2,177,380£1,898,465£1,891,401£1,358,775£969,935£1,089,604

Turnover£881,655
Cost of Sales£102,103
Gross Profit£779,552
Admin Expenses£971,153
Operating Profit(£120,957)
Profit Before Tax(£141,232)
Tax(£21,563)
Profit for Period(£119,669)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 July 2026Confirmation statement with updates8 July 2026
29 May 2026Total exemption full accounts31 August 2025
27 August 2025Total exemption full accounts31 August 2024
12 August 2025Confirmation statement with updates8 July 2025
3 July 2025Director's details changed
Show all recent filings

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