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ACTL LTD

ACTIVE

ACTL Ltd designs, manufactures and installs the Power‑Roof®, a factory‑constructed roofing cassette Sign up to read more

Company number
05328012
Incorporated
2005-01-10
Last updated
22 Aug 2026
Registered office
5 Windsor Road, Barry, CF62 7AW
SIC
68100,68209,68320

Profile updated Aug 2026

No share issues or funding rounds.

Shareholders (as of 2026-03-07)

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ShareholderShare classSharesHolding
ANDREW WAGSTAFFEORDINARY250.0%

2 more shareholders on file , sign up free to see.

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Financial Data

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Period ending 2026-01-31

Total Assets
Net Assets
Turnover
Profit/Loss
Cash at Bank
Total Equity
Employees

Fundraising by Year

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Active Officers (3)

Andrew Wagstaffe
directorsince 2020-04-01
Catherine Wagstaffe
directorsince 2022-01-17
Luke Wagstaffe
directorsince 2025-06-03

PSCs (2)

Mr Andrew John Rhys Wagstaffe
Individual person with significant control · Notified: 2020-04-01
  • Ownership of shares 25 to 50 percent
Mrs Catherine Wagstaffe
Individual person with significant control · Notified: 2025-03-14
  • Ownership of shares 25 to 50 percent

Ceased (2)

Mr Thomas Gareth Jones
Individual person with significant control · Ceased: 2025-03-14
Mr Luke Rhys Wagstaffe
Individual person with significant control · Ceased: 2020-03-31

Capital Raised per Employee (Last 6 Months)

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Capital raised per employee divides the equity ACTL LTD raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.

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£0 raised in last 6 months • 1 employee (FY ending 2026-01-31)

Resigned Officers(6)

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These are the directors and secretaries who have left ACTL LTD. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Andrew Wagstaffe resigned 2013-06-10
Duport Secretary Limited resigned 2005-01-10
Thomas Jones resigned 2025-03-14
Catherine Wagstaffe resigned 2013-06-09
Luke Wagstaffe resigned 2022-05-14
Duport Director Limited resigned 2005-01-10