Acticheck Ltd

Active08852416 Private limited company
Incorporated
20 January 2014 (12 years)
Industry
Manufacture of consumer electronics (26400)
Directors
William Robert Garland
Karl Louis Gibbs
Owned by
Duncan Brian Johns
Peter Andrew Hilton
Accounts type
Micro entity
Region
East of England
Address
7 The Butts Business Centre
Butts Lane
Fowlmere
SG8 7SL

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Garland, William Robert
Director · Appointed 20 January 2014
British
Born December 1956 (69)
Gibbs, Karl Louis
Director · Appointed 20 January 2014
British
Born February 1967 (59)
Officer history (2 former)
15 January 2016
Resigned Marsden, Mark as Director
10 March 2014
Resigned Stirling, Stephen John as Director
20 January 2014
Appointed Garland, William Robert as Director
20 January 2014
Appointed Gibbs, Karl Louis as Director
20 January 2014
Appointed Stirling, Stephen John as Director
20 January 2014
Appointed Marsden, Mark as Director

Ownership 2 active

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

Duncan Brian Johns
Individual · Notified 19 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1963 (63)
Peter Andrew Hilton
Individual · Notified 19 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born March 1963 (63)

Financials

Net Assets
(£204,062)
Employees
6
Debt Ratio
497%
Current Ratio
0.1x

Trend

Net Assets
(£400k) (£200k) £0 £200k 2021 2022 2023 2024 2025 (£14,279) £6,465 (£40,291) (£150,065) (£204,062)
Balance sheet detail
20252024202320222021
Fixed Assets£35,749£35,580£35,081£34,917£34,917
Current Assets£15,623£49,676£115,605£48,441£33,490
Creditors (< 1 year)£273,814£235,488£191,247£72,760£78,193
Creditors (> 1 year)£0£0£10,343£12,574£12,800
Net Current Assets(£239,811)(£185,645)(£65,029)(£15,878)(£36,396)
Net Assets(£204,062)(£150,065)(£40,291)£6,465(£14,279)
Shareholder Funds(£204,062)(£150,065)(£40,291)£6,465(£14,279)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 February 2026Confirmation statement with updates20 January 2026
31 January 2026Register inspection address has been changed
15 April 2025Micro company accounts31 January 2025
22 January 2025Confirmation statement with updates20 January 2025
14 August 2024Registered office address changed
Show all recent filings

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