Active Food Systems Limited
- Company number
- 03899270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Dec 1999
- Nature of business
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Previous names
- P J Boats Limited (until 4 Sep 2006)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HARBISON, Keith Trevor | Director | 27 Oct 2025 | |
| CADBURY, Leander Peter Justin | Director | 27 Oct 2025 | |
| WATKINS, Clarissa Valentine | Director | 18 Sep 2025 | |
| CADBURY, George Justin Peter | Director | 20 Dec 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr George Justin Peter Cadbury | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £2,209,787 | £119,388 | 0 |
| 31 Dec 2023 | £1,964,515 | £16,424 | 28 |
| 31 Dec 2022 | £1,061,859 | £180,804 | 20 |
| 31 Dec 2021 | £717,587 | £213,892 | 19 |
| 31 Dec 2020 | £561,979 | £335,296 | 16 |
| 31 Dec 2019 | £797,684 | £242,905 | - |
| 31 Dec 2018 | £309,490 | £115,927 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | -£859,797 | - | - |
| 31 Dec 2015 | -£457,422 | £2,741 | - |
| 31 Dec 2014 | -£35,348 | £3,448 | - |
| 31 Dec 2013 | £2,454 | £8,652 | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
Connections
Controls
- Synergy Grill International Limited (10729421)
- Synergy Grill Limited (08414229)
Companies at the same address
- Natural Grill Company Limited (10049926)
- Synergy Grill International Limited (10729421)