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ACTIVE FOOD SYSTEMS LIMITED

Company no. 03899270 · Private Limited Company
Active
View on Companies House

ACTIVE FOOD SYSTEMS LIMITED is an active 26-year-old company. Worth a closer look: confirmation statement overdue at companies house and 2 outstanding charges. On the plus side, accounts filed and up to date.

Risk indicators1 point to check
Confirmation statement overdue at Companies House
2 outstanding charges — secured debt registered
Has traded under 1 previous name
Active on the Companies House register
Accounts filed and up to date
Established — 26+ years on the register
Cash at bank up 627% year on year

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Established 10+ years2 chargesName changed
StatusActive
Company number03899270
TypePrivate Limited Company
Incorporated20 Dec 1999 · 26 yrs
Registered officeUnits 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, PE19 5ZA
Nature of business26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Next accounts due30 Sep 2026
Confirmation statement due20 Aug 2026
Previous namesP J BOATS LIMITED (04/09/2006)

Filed accounts — year to 31 Dec 2024

FigureAmountvs 2023
Fixed assets £1,797,145 ▲ +45%
Current assets £2,671,828 ▼ -8%
Cash at bank £119,388 ▲ +627%
Debtors £782,396 ▼ -40%
Creditors £1,930,064 ▼ -1%
Net current assets £741,764 ▼ -22%
Total assets less current liabilities £2,538,909 ▲ +16%
Net assets £2,209,787 ▲ +12%
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Figures taken directly from the accounts ACTIVE FOOD SYSTEMS LIMITED filed at Companies House for the financial year ending 31 Dec 2024, read from the machine-readable (iXBRL) tags in the filing itself. Smaller companies may file abridged accounts, so not every figure above will be present for every business. Always check the full filing before relying on these numbers.

Directors & officers

CADBURY, George Justin Peter
Director · appointed 20 Dec 1999 · British
CADBURY, Leander Peter Justin
Director · appointed 27 Oct 2025 · British
HARBISON, Keith Trevor
Director · appointed 27 Oct 2025 · British
WATKINS, Clarissa Valentine
Director · appointed 18 Sep 2025 · British

Ownership & control (PSC)

Mr George Justin Peter Cadbury
Individual person with significant control · ownership of shares 50 to 75 percent
Filing status
AccountsUp to date
Last accounts made up to31 Dec 2024
Next accounts due30 Sep 2026
Confirmation statementOverdue
Last statement6 Aug 2025
Next statement due20 Aug 2026
Accounts typeSmall company

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 9 Jul 2026, 14:45 UK.