Company Overview
Active Food Systems Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 20 December 1999, so this is a well established company. Active Food Systems Limited has been in business for 26 years and 3 months. The accounts status is total exemption full and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, PE19 5ZA
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Companies House Data
Company NameACTIVE FOOD SYSTEMS LIMITED
Company Number03899270
Registered Office AddressUnits 7 To 10, Greenewable Business Park Station Lane
 Offord Cluny
 PE19 5ZA
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date20/12/1999
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date25/02/2017
Returns Last Made Up Date28/01/2016
Previous Company NameChanged Date
P J BOATS LIMITED04 Sep 2006
Directors & Members
Show Resigned
George Cadbury - Director
(British, 75 years old, born April 1951)
Appointed 20 December 1999
 Active
Leander Cadbury - Director
(British, 38 years old, born December 1988)
Appointed 27 October 2025
 Active
Andrew Edwards - Director
(British, 70 years old, born March 1956)
Appointed 24 February 2016
 Active
Keith Harbison - Director
(British, 54 years old, born October 1972)
Appointed 27 October 2025
 Active
Clarissa Watkins - Director
(British, 42 years old, born January 1984)
Appointed 18 September 2025
 Active
Secretaries
Show Resigned
Andrew Edwards - Secretary
Appointed 10 December 2015
 Active
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George Cadbury
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Leander Cadbury
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Andrew Edwards
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Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Balance Sheet
Fixed Assets 845,122 845,122 449,152
Current Assets 2,075,036 2,075,036 1,232,415
Creditors Due Within One Year 1,526,320 1,526,320 791,187
Working Cap 548,716 548,716 441,228
Total Assets Less Current Liabilities 1,393,838 1,393,838 890,380
Long-term Liabilities 331,979 331,979 172,793
Net Assets 1,061,859 1,061,859 717,587
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1,061,859 1,061,859 717,587
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Tangible Fixed Assets - - -
Fixed Assets 28.9% 28.9% 26.7%
Stocks Inventory - - -
Debtors 24.8% 24.8% 31.8%
Cash Bank In Hand 6.2% 6.2% 12.7%
Current Assets 71.1% 71.1% 73.3%
Creditors Due Within One Year 52.3% 52.3% 47.1%
Net Current Assets Liabilities 18.8% 18.8% 26.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 36.4% 36.4% 42.7%
Capital Employed - - -
Total Assets Less Current Liabilities 47.7% 47.7% 52.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Liquidity Ratio 1.4 1.4 1.6
Solvency Ratio 1.6 1.6 1.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 3
Mortgages Outstanding 2
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 31-Dec-2022 31-Dec-2021
Assets 2,920,158 2,920,158 1,681,567
Debt 1,858,299 1,858,299 963,980
Net Assets/Debt 1,061,859 1,061,859 717,587

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Appointment of Mr Leander Peter Justin Cadbury as a director on 27 October 2025
Appointment of Mr Keith Trevor Harbison as a director on 27 October 2025
Statement of capital following an allotment of shares on 8 October 2025
Appointment of Ms Clarissa Valentine Watkins as a director on 18 September 2025
Confirmation statement made on 6 August 2025 with updates
Statement of capital following an allotment of shares on 13 April 2023
Statement of capital following an allotment of shares on 30 July 2025
Statement of capital following an allotment of shares on 31 March 2025
Statement of capital following an allotment of shares on 30 November 2024
Statement of capital following an allotment of shares on 30 September 2024
Registration of charge 038992700003, created on 6 June 2025
Satisfaction of charge 038992700001 in full
Registration of charge 038992700002, created on 31 October 2024
Confirmation statement made on 6 August 2024 with no updates
Resolutions
Confirmation statement made on 6 August 2023 with updates
Memorandum and Articles of Association
Resolutions
Statement of capital following an allotment of shares on 13 April 2023
Confirmation statement made on 6 August 2022 with updates
Statement of capital following an allotment of shares on 6 January 2022
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