ACTUS INDUSTRIES LIMITED

Active Maidenhead

Renting and leasing of media entertainment equipment

11 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of media entertainment equipment
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ACTUS INDUSTRIES LIMITED

Renting and leasing of media entertainment equipment

Founded 8 Jul 2008 Active Maidenhead, England 11 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Renting and leasing of media entertainment equipment
Accounts Submitted 27 Aug 2025 Next due 31 May 2026 1 month remaining
Confirmation Submitted 12 Aug 2025 Next due 22 Jul 2026 3 months remaining
Net assets £2M £7K 2024 year on year
Total assets £4M £198K 2024 year on year
Total Liabilities £2M £205K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTUS INDUSTRIES LIMITED (06641015), an active supply chain, manufacturing and commerce models company based in Maidenhead, England. Incorporated 8 Jul 2008. Renting and leasing of media entertainment equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£385.01k

Decreased by £375.95k (-49%)

Net Assets

£1.90M

Increased by £7.06k (+0%)

Total Liabilities

£2.04M

Decreased by £205.40k (-9%)

Turnover

N/A

Employees

11

Increased by 2 (+22%)

Debt Ratio

52%

Decreased by 2 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 285,000 Shares £285k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 2013285,000£285k£1

Officers

Officers

1 active 2 resigned
Status
Andrew Francis MartinDirectorBritishUnited Kingdom668 Jul 2008Active

Shareholders

Shareholders (1)

Andrew Francis Martin
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Francis Martin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB September 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit D, Shackleton Road, Cressex Business Park, High Wycombe (HP12 3RH) BUCKINGHAMSHIRE
Leasehold-21 Jan 2019
Unit D, Shackleton Road, Cressex Business Park, High Wycombe (HP12 3RH)
Leasehold
Added 21 Jan 2019
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
27 Aug 2025AccountsAnnual accounts made up to 2024-08-31
12 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-08 with updates
3 Jul 2025OfficersChange to director Andrew Francis Martin on 2025-07-02
3 Jul 2025Persons With Significant ControlChange to Mr Andrew Francis Martin as a person with significant control on 2025-07-02
22 Jul 2024Confirmation StatementConfirmation statement made on 2024-07-08 with updates
27 Aug 2025 Accounts

Annual accounts made up to 2024-08-31

12 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-08 with updates

3 Jul 2025 Officers

Change to director Andrew Francis Martin on 2025-07-02

3 Jul 2025 Persons With Significant Control

Change to Mr Andrew Francis Martin as a person with significant control on 2025-07-02

22 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-07-08 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-08-31

7 months ago on 27 Aug 2025

Confirmation statement made on 2025-07-08 with updates

8 months ago on 12 Aug 2025

Change to director Andrew Francis Martin on 2025-07-02

9 months ago on 3 Jul 2025

Change to Mr Andrew Francis Martin as a person with significant control on 2025-07-02

9 months ago on 3 Jul 2025

Confirmation statement made on 2024-07-08 with updates

1 years ago on 22 Jul 2024