Advanced Component Technology Limited

Active06926159 Private limited company
Incorporated
6 June 2009 (17 years)
Previously known as
Advanced Actuators Limited (until 21 December 2010)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other parts and accessories for motor vehicles (29320)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 4 Ryefield Way
Silsden
BD20 0EF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Danish
Born August 1969 (57)
Director · Appointed 24 February 2025
British
Born May 1978 (48)
Director · Appointed 24 February 2025
British
Born September 1971 (55)
Director · Appointed 6 June 2009
British
Born February 1959 (67)
Officer history (1 former)
1 December 2025
Appointed Jenson, Jacob Ravn as Director
24 February 2025
Appointed Ellerton, Lee Anthony as Director
24 February 2025
Appointed Peace, Lee Andrew as Director
7 September 2022
Resigned Lund, Stephen John as Director
6 June 2009
Appointed Woodhead, Christopher as Director
6 June 2009
Appointed Lund, Stephen John as Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16227129
Former controllers (2)
31 March 2025
Ceased Advanced Multisect Group Limited — Owns 75–100% of shares
28 June 2017
Ceased Advanced Multisect Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Advanced Actuators Limited Owns 75–100% of shares
Advanced Component Technology Limited This company Owns 75–100% of shares
CWVW Limited Owns 75–100% of shares
Reggiana UK Limited Status not confirmedOwns 75–100% of shares
SCLW Limited Owns 75–100% of shares
VSCP Limited Owns 75–100% of shares
Advanced Multisect Group Limited Owns 75–100% of shares

Financials

Net Assets
£537,191
Cash
£426,242
Employees
3
Debt Ratio
48%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 £209,787 £240,309 £366,472 £509,201 £537,191
Balance sheet detail
20242023202220212020
Fixed Assets£26,602£36,350£9,162£5,440£7,166
Current Assets£1,014,352£1,156,394£700,068£592,755£530,899
Debtors£422,611£642,777£234,825£133,444£185,929
Cash£426,242£324,131£187,255£215,837£95,267
Creditors (< 1 year)£469,799£632,669£300,669£307,669£327,278
Creditors (> 1 year)£33,472£49,298£40,493£49,217
Net Current Assets£544,553£523,725£399,399£285,086£203,621
Net Assets£537,191£509,201£366,472£240,309£209,787
Shareholder Funds£537,191£509,201£366,472£240,309£209,787

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
21 June 2026Confirmation statement with updates6 June 2026
24 February 2026Director's details changed
27 January 2026Appointment of a director
6 January 2026Current accounting period shortened
Show all recent filings

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