ACTIVE FOOD SYSTEMS LIMITED
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
ACTIVE FOOD SYSTEMS LIMITED
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Previous Company Names
Contact & Details
Contact
Registered Address
Units 7 To 10, Greenewable Business Park Station Lane Offord Cluny St. Neots Cambridgeshire PE19 5ZA England
Full company profile for ACTIVE FOOD SYSTEMS LIMITED (03899270), an active company based in St. Neots, England. Incorporated 20 Dec 1999. Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£119.39k
Net Assets
£2.21M
Total Liabilities
£2.26M
Turnover
N/A
Employees
34
Debt Ratio
51%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Watkins, Clarissa Valentine | Director | British | England | 18 Sept 2025 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
George Justin Peter Cadbury
British
- Ownership Of Shares 50 To 75 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Apr 2026 | Officers | Termination of Andrew Norman Edwards as director on 23 Mar 2026 | |
| 23 Apr 2026 | Officers | Termination of Andrew Norman Edwards as director on 23 Mar 2026 | |
| 4 Nov 2025 | Officers | Appointment of Mr Keith Trevor Harbison as director on 27 Oct 2025 | |
| 4 Nov 2025 | Officers | Appointment of Mr Leander Peter Justin Cadbury as director on 27 Oct 2025 | |
| 9 Oct 2025 | Capital | Allotment of shares (GBP 698,724.8) on 8 Oct 2025 |
Termination of Andrew Norman Edwards as director on 23 Mar 2026
Termination of Andrew Norman Edwards as director on 23 Mar 2026
Appointment of Mr Keith Trevor Harbison as director on 27 Oct 2025
Appointment of Mr Leander Peter Justin Cadbury as director on 27 Oct 2025
Allotment of shares (GBP 698,724.8) on 8 Oct 2025
Recent Activity
Latest Activity
Termination of Andrew Norman Edwards as director on 23 Mar 2026
1 weeks ago on 23 Apr 2026
Termination of Andrew Norman Edwards as director on 23 Mar 2026
1 weeks ago on 23 Apr 2026
Appointment of Mr Keith Trevor Harbison as director on 27 Oct 2025
6 months ago on 4 Nov 2025
Appointment of Mr Leander Peter Justin Cadbury as director on 27 Oct 2025
6 months ago on 4 Nov 2025
Allotment of shares (GBP 698,724.8) on 8 Oct 2025
6 months ago on 9 Oct 2025