Annual accounts
Small accounts
31/10/2026Filing deadline
Made up to 31/03/2025Due 31/10/2026
- Next accounts made up to
- 31/01/2026
- Last accounts made up to
- 31/03/2025
ADVANCED ACTUATORS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Unit 4 Ryefield Way, Silsden, West Yorkshire BD20 0EF
- Classification (SIC)
- Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007)
- Accounts type
- Small
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 17/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-17 with updates
- 06/01/2026View PDF (1 pages)
Current accounting period shortened from 2026-03-31 to 2026-01-31
- 06/01/2026View PDF (2 pages)
Appointment of Mr Jacob Ravn Jenson as a director on 2025-12-01
- 15/12/2025View PDF (18 pages)
Accounts for a small company made up to 2025-03-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 28 days
Confirmation statement
Confirms the registry record is up to date
31/08/2027Filing deadline
Last statement 17/08/2026Due 31/08/2027
- Next statement date
- 17/08/2027
- Last statement dated
- 17/08/2026
Financial performance
The latest figures ADVANCED ACTUATORS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£1.84M2025
-40.19%vs 20242024: £3.08M
Total Assets
£4.38M2025
5.22%vs 20242024: £4.16M
Cash in Bank
£72.88K2025
-76.99%vs 20242024: £316.68K
Total Liabilities
£2.36M2025
158.82%vs 20242024: £912.52K
Employees
262025
-1vs 20242024: 27
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total liabilities moved furthest, up 158.82% on 2024. See the full financial analysis for ADVANCED ACTUATORS LIMITED.
The full financial record
Four ways through ADVANCED ACTUATORS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -14.5% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 26 | -1 |
| 2024 | 27 | +2 |
| 2023 | 25 | +5 |
| 2022 | 20 | -3 |
| 2021 | 23 | – |
Reported employee count increased from 23 in 2021 to 26 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
8Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Nominee Director | 22/09/1999–26/09/1999 | 12591 | |
| Nominee Secretary | 22/09/1999–26/09/1999 | 12476 | |
| Director | 19/08/2021–Present | 8 | |
| Secretary | 26/09/1999–22/11/2020 | 0 | |
| Director | 24/02/2025–Present | 7 | |
| Director | 01/12/2025–Present | 1 | |
| Director | 27/09/1999–Present | 12 | |
| Director | 26/09/1999–22/11/2020 | 8 |
Persons with significant control
3Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 01/05/2025–Present | 2 | |
| 06/04/2016–Present | 0 | |
| 06/04/2016–31/03/2025 | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 81
- Since 23/09/1999
- Last 12 months
- 4
- -1 vs the year before
- Most recent filing
- 17/08/2026
- 1 month ago
What changed in the last year
- Confirmation statementLatest 17/08/2026
- Officer changesLatest 06/01/2026
- Accounts filedLatest 15/12/2025
Filing timeline
- 17/08/2026View PDF (4 pages)
Confirmation statement made on 2026-08-17 with updates
- 06/01/2026View PDF (1 pages)
Current accounting period shortened from 2026-03-31 to 2026-01-31
- 06/01/2026View PDF (2 pages)
Appointment of Mr Jacob Ravn Jenson as a director on 2025-12-01
- 15/12/2025View PDF (18 pages)
Accounts for a small company made up to 2025-03-31
- 18/09/2025View PDF (4 pages)
Confirmation statement made on 2025-08-26 with updates
- 22/07/2025View PDF (2 pages)
Director's details changed for Mr Lee Andrew Peace on 2025-06-01
- 22/07/2025View PDF (2 pages)
Director's details changed for Mr Lee Andrew Peace on 2025-07-22
- 02/05/2025View PDF (1 pages)
Cessation of Sclw Limited as a person with significant control on 2025-03-31
- 02/05/2025View PDF (2 pages)
Notification of Advanced Engineering Group Holdings Limited as a person with significant control on 2025-05-01
- 27/08/2024View PDF (3 pages)
Confirmation statement made on 2024-08-26 with no updates
- 02/08/2024View PDF (13 pages)
Accounts for a small company made up to 2024-03-31
- 21/12/2023View PDF (12 pages)
Accounts for a small company made up to 2023-03-31
Showing 12 of 81 filings
See when the next accounts and confirmation statement are due
Similar companies
25 UK companies are similar to ADVANCED ACTUATORS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Manufacture of electrical and electronic equipment for motor vehicles and their engines) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Activity
- Manufacture of bodies (coachwork) for motor vehicles (except caravans)
- Company no.
- 04065413
- Incorporated
- 05/09/2000
- Employees
- 28
BRIGGS AUTOMOTIVE COMPANY (BAC) LIMITED
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- Activity
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- Company no.
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- Incorporated
- 04/03/2009
- Employees
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COHLINE (U.K.) LIMITED
ActiveCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
- Activity
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- Employees
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DOCTOR AIR BRAKE LIMITED
ActiveUnit 2, Parkside Garage Old Stafford Road, Slade Heath, Wolverhampton, West Midlands WV10 7PH
- Activity
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- Company no.
- 13452368
- Incorporated
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- Employees
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MANOR PARK HOMES LIMITED
ActiveFurnace Lane, Finedon Sidings, Finedon, Northants. NN9 5NY
- Activity
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- Company no.
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- Incorporated
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- Employees
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About ADVANCED ACTUATORS LIMITED
A short description of the company, written from its Companies House record.
ADVANCED ACTUATORS LIMITED is a private limited company registered in the United Kingdom, based in Unit 4 Ryefield Way, Silsden, West Yorkshire BD20 0EF. Companies House classifies its business as Manufacture of electrical and electronic equipment for motor vehicles and their engines. It has been on the register for 27 years.
The register currently records it as active. Its 2025 accounts report net assets of £1.84M and 26 employees.
ADVANCED ACTUATORS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ADVANCED ACTUATORS LIMITED under one registered business activity: Manufacture of electrical and electronic equipment for motor vehicles and their engines (29.31 - SIC 2007).
ADVANCED ACTUATORS LIMITED is recorded as active on the Companies House register, and has been on it since 23/09/1999.
The most recent accounts Okredo holds cover 2025 and report net assets of £1.84M, total assets of £4.38M, cash in bank of £72.88K and total liabilities of £2.36M.
The most recent document on the record is dated 17/08/2026: Confirmation statement made on 2026-08-17 with updates, 1 month ago.
On the current registry record, accounts are due by 31/10/2026 and the next confirmation statement is due by 31/08/2027.
Companies House lists 8 officers (4 currently in post) and 3 people with significant control (2 current).