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KINGFISHER HOUSE 1 GILDERS WAY, NORWICH, NORFOLK, NR3 1UB
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ACTEON GROUP LIMITED
Private limited with Share Capital
Active - Accounts Filed
08 June 2001
70100 Activities of head offices - Activities of head offices
Available to 22 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Adrian Neil Croft | Director | ||
| Mrs Diana Mary Whitney | Company Secretary |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
43
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Bank Of Scotland PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Lloyds Bank PLC (And Its Successors In Title And Permitted Transferees) | SATISFIED | |||
| Deed Of Assignation And Transfer In Security Of Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | Lloyds Tsb Bank PLC | SATISFIED | ||
| Shares Charge | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Pledge Agreement | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignation And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Deed Of Assignment And Transfer In Security Of Shares Dated 22 November 2012 And 27 November 2012 | Lloyds Tsb Bank PLC | SATISFIED | ||
| Debenture | Lloyds Tsb Bank PLC | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC As Security Trustee And An Original Pledgee, The Royal Bank Of Scotland Pl | SATISFIED | ||
| Share Pledge | Bank Of Scotland PLC (The Security Trustee) | SATISFIED | ||
| Share Pledge Agreement | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC | SATISFIED | ||
| Debenture | Bank Of Scotland PLC (Previously Known As The Governor And Company Of The Royal Bank Ofscotland | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Share Pledge Agreement Executed Outsidethe United Kingdom Over Property Situated There | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties | SATISFIED | ||
| A Stock Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland (As Security Trustee For The Finance Parties) | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Stock Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Share Pledge | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties | SATISFIED | ||
| A Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland As Security Trustee For The Finance Parties(Th | SATISFIED | ||
| Charge Over Shares | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Share Pledge Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Plegde Agreement | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Assignment Of Keyman Life Policy | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Debenture | The Governor And Company Of The Bank Of Scotland | SATISFIED | ||
| Deed Constituting Secured B Loan Notes | Mark Boyd (As Trustees For The Noteholders From Time To Time Under The Deed) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £370,000.00 | £52,000.00 | £47,246,000.00 | £68,670,000.00 | £48,057,000.00 |
| Net Worth | -£237,277,000.00 | £44,660,000.00 | -£111,475,000.00 | -£83,375,000.00 | -£47,533,000.00 |
| Total Current Liabilities | £279,477,000.00 | £410,644,000.00 | £161,190,000.00 | £160,429,000.00 | £104,880,000.00 |
| Total Current Assets | £37,892,000.00 | £123,149,000.00 | £239,653,000.00 | £236,693,000.00 | £189,550,000.00 |
Frequently Asked Questions about ACTEON GROUP LIMITED
Detailed answers about ACTEON GROUP LIMITED, including incorporation, status, business activity, and accounts information.
When was ACTEON GROUP LIMITED founded?
ACTEON GROUP LIMITED was officially incorporated on 08 June 2001 and is registered under company number 04231212. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ACTEON GROUP LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ACTEON GROUP LIMITED?
ACTEON GROUP LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ACTEON GROUP LIMITED do?
ACTEON GROUP LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ACTEON GROUP LIMITED's registered address?
The registered office address of ACTEON GROUP LIMITED is 1, Gilders Way, Norwich, Norfolk, NR3 1UB. This is the official address filed with Companies House for legal and statutory correspondence.
Is ACTEON GROUP LIMITED financially stable?
Based on the latest accounts up to 22 Dec 2025, ACTEON GROUP LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.