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ACTUATED SOLUTIONS LIMITED
UNIT 9 EVANS PLACE, DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9RYCompany Number: 04649595
Incorporation date: 28-Jan-2003
Status: Active
Entity type: Private Limited Company
SIC codes:
28140 Manufacture of taps and valves
SUMMARY
This company is 21.7 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.3 million which has increased from GBP 1.2 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that Net Profit (less dividends) was GBP 76.3 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 31-Dec-2024Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)
P&L Financials:
| Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
|---|
Balance Sheet Financials:
| Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
|---|---|---|---|---|---|---|---|---|---|
| 31-Mar-2023 | GBP | 650,709 | 1,665,874 | 428,255 | 100 | 1,252,209 | 1,252,309 | ||
| 31-Mar-2022 | GBP | 453,352 | 1,417,260 | 263,855 | 100 | 1,175,920 | 1,176,020 | ||
| 31-Mar-2021 | GBP | 576,211 | 1,448,151 | 308,110 | 100 | 1,163,146 | 1,163,246 | ||
| 31-Mar-2020 | GBP | 507,820 | 1,560,405 | 362,396 | 100 | 1,206,907 | 1,207,007 | ||
| 31-Mar-2019 | GBP | 210,908 | 1,424,678 | 450,192 | 100 | 975,604 | 975,704 | ||
| 31-Mar-2018 | GBP | 340,419 | 1,195,748 | 359,721 | 100 | 839,192 | 839,292 | ||
| 31-Mar-2017 | GBP | 334,698 | 1,175,780 | 448,511 | 100 | 731,560 | 731,660 | ||
| 31-Mar-2016 | GBP | 225,672 | 1,149,307 | 433,855 | 100 | 722,195 | 722,295 | ||
| 31-Mar-2015 | GBP | 177,057 | 1,057,315 | 445,381 | 100 | 626,337 | |||
| 30-Mar-2015 | GBP | 177,057 | 1,057,315 | 445,381 | 100 | 626,337 | 626,437 | ||
| 31-Mar-2014 | GBP | 158,982 | 840,014 | 353,920 | 100 | 505,209 | |||
| 30-Mar-2014 | GBP | 158,982 | 840,014 | 353,920 | 100 | 505,209 | 505,309 | ||
| 31-Mar-2013 | GBP | 155,529 | 879,500 | 445,147 | 100 | 458,833 | |||
| 30-Mar-2013 | GBP | 155,529 | 879,500 | 445,147 | 100 | 458,833 | 458,933 | ||
| 31-Mar-2012 | GBP | 107,965 | 762,974 | 434,183 | 100 | 354,636 | 354,736 |
VALUATION EVENTS (BETA)
| Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
|---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
|---|---|---|---|---|---|---|
| Active | Christopher HICKEY | 28 Jan 2004 | 19 Sep 2024 | Director | British | 3 - 0 |
| Resigned | SECRETARIAL NOMINEES LIMITED | 28 Jan 2003 | 28 Jan 2003 | 0 - 141 | ||
| Resigned | Lisa JONES | 28 Jan 2003 | 28 Jan 2004 | British | 0 - 1 |
DIRECTORS
| Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
|---|---|---|---|---|---|---|---|
| Active | Paul SLAUGHTER | 31 Aug 2003 | Director | British | 1 - 1 | 0 (0.0%) | |
| Resigned | DIRECTOR NOMINEES LIMITED | 28 Jan 2003 | 28 Jan 2003 | 0 - 99 | 44 (44.4%) | ||
| Active | Christopher HICKEY | 28 Jan 2003 | Director | British | 3 - 0 | 0 (0.0%) |
Average tenure of active directors: 21.4 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
|
Name
|
|||
|---|---|---|---|
| POWER-TORK LIMITED (03840305) - Active | ✔ | ||
| ACTUATED SOLUTIONS LIMITED (04649595) - Active | ✔ | ✔ |
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
ACTUATED SOLUTIONS LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28140 Manufacture of taps and valves)
| Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
|---|---|---|---|---|---|---|
| KOHLER MIRA LIMITED | WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP | 00252115 | 2017-12-31 | 137,656,000 | 17,724,000 | |
| BEL VALVES LIMITED | 11 GLASSHOUSE STREET, ST PETERS, NEWCASTLE UPON TYNE, TYNE & WEAR, ENGLAND, NE6 1BS | 00167542 | 2018-04-30 | 37,007,000 | -4,283,000 | |
| SPECIALIST VALVE SERVICES LTD. | SILVERTREES DRIVE, WESTHILL, ABERDEEN, AB32 6BH | SC191510 | 2018-03-31 | 7,507,914 | 0 | |
| GLENISKY (UK) LTD | HOLLY GROVE LODGE, WATER LANE, HOLLINGWORTH, CHESHIRE, SK14 8HT | 06582683 | 2018-04-30 | 115,019 | 0 |
85600-Educational support services |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
| Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
|---|---|---|---|---|
| ACTUATED SOLUTIONS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
| Other companies Active in the same sector | Too few competitors | |||
| Age | 0.3% | 1.3% | 2.4% | Medium |
| Company Type | 0.7% | 3.7% | 7.4% | Medium |
| Accounts category | 0.5% | 2.1% | 4.2% | Medium |
| Accounting Month | 0.5% | 1.8% | 3.9% | Medium |
| Sic code count | 0.7% | 3.5% | 7.0% | Medium |
