ACTIVE FOOD SYSTEMS LIMITED

Company number 03899270 ·

Active

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Shareholders' funds

£4,650,901

Balance sheet as at 2024-12-31

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1999-12-20
Employees
34 (2024 accounts · was 31 in 2023)
Registered office
Units 7 To 10, Greenewable Business Park Station Lane, Offord Cluny, St. Neots, Cambridgeshire, England, PE19 5ZA
Postcode
PE19 5ZA
Capital
720 GBP
Accounts category
Total Exemption Full
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-08-06
Next due by
2027-08-20
View filing history →

Nature of business (SIC)

  • 26511 Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Officers 4 current · 9 resigned

Appointed 2025-10-27
Appointed 2025-10-27
Appointed 2025-09-18
Appointed 1999-12-20

View all officers and resignations →

Group structure 2 subsidiaries

From persons-with-significant-control filings on the public register.

Contact details

Website
activefoodsystems.com
Phone
01480 811000

Chargrills, Griddles & Cook Stations for commercial use. High power & high efficiency at less than 59% energy consumption. Browse our impressive range!

Previous company names

NameDate changed
P J BOATS LIMITED2006-09-04

Previous registered addresses 5

AddressChanged on
6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD, STEVENAGE, HERTS, SG1 2EQ2016-04-01
MILL HOUSE OVERBRIDGE SQUARE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5UX2014-09-22
PHOENIX HOUSE, BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5QA2011-05-17
THE OLD VICARAGE, BARTON STACEY, WINCHESTER, HAMPSHIRE SO21 3RH2006-08-18
THE OLD VICARAGE, BARTON STACEY, WINCHESTER, HAMPSHIRE SO21 3RH2006-08-18

Among its peers

Top 10%

by shareholders' funds, of 74 similar companies in PE — measured against the wider sector

Among the biggest employers among its local peers (34 staff).

Trading since 1999.

21 companies are registered at this postcode →

The class of 1999

43%

of the 64,736 companies incorporated in 1999 are still active today; 55% have since been dissolved.

A fact about the year, not a forecast for this company.