# Active Food Systems Limited

## Details

- **Company number:** [03899270](https://find-and-update.company-information.service.gov.uk/company/03899270)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 20 Dec 1999
- **Registered office:** UNITS 7 TO 10, GREENEWABLE BUSINESS PARK STATION LANE, OFFORD CLUNY, ST. NEOTS, PE19 5ZA
- **Nature of business:** [26511](/sic/26511) Manufacture of electronic measuring, testing etc. equipment, not for industrial process control


## Previous names

- P J Boats Limited (until 4 Sep 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CADBURY, Leander Peter Justin | director | 27 Oct 2025 |  |
| HARBISON, Keith Trevor | 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 2025 | £2,388,614 | £30,812 | 0 |
| 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 2016 | -£859,797 | - | - |
| 31 Dec 2015 | -£457,422 | £2,741 | - |
| 31 Dec 2014 | -£35,348 | £3,448 | - |
| 31 Dec 2013 | £2,454 | £8,652 | - |




## Controls

- [Synergy Grill International Limited](/company/10729421) (10729421)
- [Synergy Grill Limited](/company/08414229) (08414229)



## Directors' other companies

- [CADBURY, George Justin Peter](/person/7370412) - director at [The Douglas Bader Foundation](/company/02288815)



## Companies at the same address

- [Natural Grill Company Limited](/company/10049926) (10049926)
- [Synergy Grill International Limited](/company/10729421) (10729421)