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Acturus Ltd CINDERFORD

Acturus started in year 2015 as Private Limited Company with registration number 09497831. The Acturus company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cinderford at Unit 10 Hollyhill Park. Postal code: GL14 2YB.

The company has one director. Christopher H., appointed on 16 August 2017. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Derek W. who worked with the the company until 7 April 2015.

Acturus Ltd Address / Contact

Office Address Unit 10 Hollyhill Park
Office Address2 Hollyhill Road
Town Cinderford
Post code GL14 2YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09497831
Date of Incorporation Thu, 19th Mar 2015
Industry Manufacture of loaded electronic boards
End of financial Year 30th June
Company age 9 years old
Account next due date Sun, 31st Mar 2024 (37 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Christopher H.

Position: Director

Appointed: 16 August 2017

Lynn J.

Position: Director

Appointed: 04 October 2016

Resigned: 03 May 2019

David S.

Position: Director

Appointed: 04 October 2016

Resigned: 03 May 2019

Christopher H.

Position: Director

Appointed: 04 October 2016

Resigned: 15 August 2017

Derek W.

Position: Director

Appointed: 19 March 2015

Resigned: 03 February 2017

Christopher H.

Position: Director

Appointed: 19 March 2015

Resigned: 06 May 2016

Derek W.

Position: Secretary

Appointed: 19 March 2015

Resigned: 07 April 2015

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Christopher H. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is David S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lynn J., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher H.

Notified on 23 May 2018
Nature of control: 25-50% shares

David S.

Notified on 23 March 2017
Ceased on 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Lynn J.

Notified on 23 March 2017
Ceased on 3 May 2019
Nature of control: 25-50% voting rights
25-50% shares

Christopher H.

Notified on 23 March 2017
Ceased on 15 August 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth48 703       
Balance Sheet
Cash Bank On Hand35 76039 66611 46822 10615 89797 12348 28663 655
Current Assets148 641240 254242 970120 313111 014141 377148 353201 169
Debtors97 90998 854197 79570 42649 45810 02649 3432 304
Net Assets Liabilities48 7036 571169 68097 78848 391121 584108 920153 859
Other Debtors26 50820 04019 44515 3827 6701 171  
Property Plant Equipment74 02152 68335 05621 3647 0793 5032 7743 400
Total Inventories14 972101 73433 70727 78145 65934 22850 724135 210
Cash Bank In Hand35 760       
Net Assets Liabilities Including Pension Asset Liability48 703       
Stocks Inventory14 972       
Tangible Fixed Assets74 021       
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve48 701       
Shareholder Funds48 703       
Other
Accumulated Depreciation Impairment Property Plant Equipment6 21425 10238 41852 98267 45549 61845 38746 590
Additions Other Than Through Business Combinations Property Plant Equipment  3101 3817132 3764421 829
Average Number Employees During Period119941111
Comprehensive Income Expense48 701-32 136194 29192 048-43 397   
Consideration Received For Shares Issued In Period 4      
Creditors163 959276 366102 24640 08950 00021 94642 20750 710
Current Tax For Period  44 03524 000    
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws10 000       
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -3 900-2 300    
Deferred Tax Liabilities10 00010 0006 1003 7501 3501 350  
Disposals Decrease In Depreciation Impairment Property Plant Equipment -706-2 345-268-472-23 789-5 094 
Disposals Property Plant Equipment -2 450-4 622-508-525-23 789-5 402 
Dividends Paid -10 000-31 182-103 940-6 000   
Dividends Paid On Shares Interim  31 182103 940    
Finance Lease Liabilities Present Value Total56 000       
Future Minimum Lease Payments Under Non-cancellable Operating Leases    75028 01517 4086 483
Increase Decrease Due To Transfers Between Classes Property Plant Equipment 1 050      
Increase From Depreciation Charge For Year Property Plant Equipment 19 59415 66014 83314 9455 9528631 203
Issue Equity Instruments 4      
Minimum Operating Lease Payments Recognised As Expense      10 60710 925
Net Current Assets Liabilities-15 318-36 112140 72480 22492 662119 431106 146150 459
Nominal Value Allotted Share Capital 4      
Number Shares Issued Fully Paid266 2222
Number Shares Issued In Period- Gross 4      
Other Creditors67 56219 54062 32938 6123 4351 8101 5501 825
Other Inventories2 05732 19332 618     
Other Remaining Borrowings 700      
Par Value Share115 19717 323 111
Profit Loss48 701-32 136194 29192 048-43 397   
Property Plant Equipment Gross Cost80 23577 78673 47474 34674 53453 12148 16149 990
Provisions For Liabilities Balance Sheet Subtotal10 00010 0006 1003 8001 3501 350  
Raw Materials Consumables  32 61827 78120 04734 22831 57863 130
Taxation Social Security Payable     6 46910 77010 836
Tax Tax Credit On Profit Or Loss On Ordinary Activities  40 13521 700    
Total Assets Less Current Liabilities58 70316 571175 780101 58899 741122 934108 920 
Total Borrowings56 000700  50 000   
Trade Creditors Trade Payables16 643229 48019 9791 4773 37468811779
Trade Debtors Trade Receivables70 90978 814178 35055 044  46 800 
Work In Progress12 91569 5411 089 25 612 19 14672 080
Creditors Due Within One Year163 959       
Number Shares Allotted2       
Provisions For Liabilities Charges10 000       
Share Capital Allotted Called Up Paid2       
Tangible Fixed Assets Additions80 235       
Tangible Fixed Assets Cost Or Valuation80 235       
Tangible Fixed Assets Depreciation6 214       
Tangible Fixed Assets Depreciation Charged In Period6 214       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 10th, November 2023 		Free Download (11 pages)

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