ACTEGY LIMITED
Significant control: Roseanna Penny (25–50%), Joshua Penny (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Actegy Limited sell?
Registered activity: Manufacture of electric domestic appliances (SIC 27510). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
ACTEGY LIMITED is an active private limited company (company number 04819502) incorporated on 3 July 2003, registered in Bracknell. Its registered activity is manufacture of electric domestic appliances (SIC 27510). Latest full accounts cover the period ending 31 December 2024, showing net assets of £18.51m and cash of £3.49m, with 62 employees on average. Net assets fell 6% on the prior period (£19.71m).
By net assets it sits in the top quarter of 276 comparable companies in the UK (median £10k, upper quartile £50k).
Ownership and control
- Mrs Roseanna Penny
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Joshua Penny
- owns 25–50% of shares
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 3 July 200323 yrs ago
- Next accounts due
- 30 September 202625 days overdue
- Confirmation statement due
- 17 July 2027in 265 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 27510
- Manufacture of electric domestic appliances
- Accounts type
- Full
- Size band
- MediumCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2024 | £18.51m | £3.49m | — | £9.40m | — | −£640k | 62 |
| 31 December 2023 | £19.71m | £3.15m | — | £8.89m | — | £116k | 66 |
| 1 January 2023 | — | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £18,511,595 at 31 December 2024
- Current assets at least 1.5× creditors within one yearCurrent ratio 2.87
- Cash at bank of £50,000 or moreCash £3,489,554
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 3 July 2003
- Accounts past their due dateDue 30 September 2026
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 265 days
- Next accounts due25 days overdue
- Accounts period endNet assets £18.51m · full accounts
- Accounts period endNet assets £19.71m · full accounts
- Accounts period end
- Incorporated
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All companies incorporated on 3 July 2003 · in Jul 2003.
Reminders for ACTEGY LIMITED
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