ACTAVO HOLDINGS (UK) LIMITED

1. ACTAVO HOLDINGS (UK) LIMITED 2017-01-12 → present
2. SITESERV MANAGEMENT LIMITED 2008-02-20 → 2017-01-12
3. SITESERV HOLDINGS UK LIMITED 2008-01-09 → 2008-02-20

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Accounting basis

FRS 101

Reporting scope

Standalone (parent only)

Auditor

BDO

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going-concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from the date when the financial statements are authorised for issue.”

Group structure

1. ACTAVO HOLDINGS (UK) LIMITED · parent
   1. Deborah Services (Holdings) Limited 92.5% · England · Holding Company
   2. Actavo (UK) Limited 92.5% · England · Equipment sales and contracting
   3. Holgate Infrastructure & Motorway Services (UK) Limited 100% · England · Motorway crash/noise barriers
   4. Actavo Building Solutions (UK) Limited 92.5% · England · Manufacture, sale and hire of cabins
   5. Actavo Events (UK) Limited 92.5% · England · Events
   6. Bridge Parapets Limited 100% · England · Dormant
   7. Actavo Network Solutions (UK) Limited 100% · England · Cables and utilities
   8. Actavo (P.D.C.) Limited 92.5% · England · Utility Services
   9. Actavo UK International Limited 92.5% · England · Industrial services

Significant events

• “There have no significant events since year end.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

4

last 12 months

Capital events

0

last 24 months

Officers appointed

1

last 12 months

Officers resigned

1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  -3.6%

  -£52,972,000 → -£54,880,000

• Employees

  —

  Not reported

• Operating profit

  -104.7%

  £1,224,000 → -£57,000

• Profit before tax

  +33%

  -£2,846,000 → -£1,907,000

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers