# Actegy Limited

## Details

- **Company number:** [04819502](https://find-and-update.company-information.service.gov.uk/company/04819502)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 2003
- **Registered office:** THE LIGHTBOX, WILLOUGHBY ROAD, BRACKNELL, RG12 8FB
- **Nature of business:** [27510](/sic/27510) Manufacture of electric domestic appliances


## Previous names

- High Tech Health Limited (until 28 Mar 2012)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNY, Joshua | director | 3 Jul 2003 |  |
| PENNY, Roseanna | director | 3 Jul 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Roseanna Penny | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2016 |  |
| Mr Joshua Penny | ownership-of-shares-25-to-50-percent | 1 Jul 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £18,511,595 | £3,489,554 | 66 |
| 31 Dec 2023 | £20,120,804 | £3,150,970 | 72 |
| 31 Dec 2022 | £16,347,090 | £1,333,516 | 62 |
| 31 Dec 2021 | £31,383,206 | £1,872,944 | 50 |
| 30 Jun 2009 | £458,095 | £894,089 | - |






## Companies at the same address

- [Actegy Health Limited](/company/07911151) (07911151)
- [Curve Workplaces Limited](/company/05880365) (05880365)
- [Foroma Collective Limited](/company/14208804) (14208804)
- [Furniture Forum Limited](/company/12069752) (12069752)
- [High Tech Health Limited](/company/07911374) (07911374)
- [Mestec Limited](/company/03926300) (03926300)
- [Thames Technology Limited](/company/06959823) (06959823)
- [The Turner Agency Communications Ltd](/company/08305762) (08305762)
- [The Turner Agency Limited](/company/03898252) (03898252)