Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 March 2027
- Last conf. stmt
- 14 March 2026
Act Investments Limited
- Incorporated
- 14 July 1951 (75 years)
- Industry
- Non-trading company (74990)
- Directors
- Lisa Carolyn VallancePenelope Ann Rickman
- Owned by
- Ann Carolyn Vallance
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Building 4Foundation ParkRoxborough WaySL6 3UD
Officers 4 active
Officer details are public data from the Companies House register.
Rickman, Penelope Ann
Secretary · Appointed 26 February 2020
Director · Appointed 26 February 2020
British
Born June 1971 (55)
Vallance, Lisa Carolyn
Director · Appointed 26 February 2020
British
Born May 1969 (57)
Rickman, Penelope Ann
Director
British
Born March 1967 (59)
Officer history (4 former)
8 June 2021
Resigned Vallance, Ann Carolyn as Director
26 February 2020
Appointed Rickman, Penelope Ann as Secretary
26 February 2020
26 February 2020
Appointed Vallance, Lisa Carolyn as Director
26 February 2020
Resigned Vallance, Andrew John as Secretary
26 February 2020
Resigned Vallance, Andrew John as Director
14 January 1998
Appointed Vallance, Andrew John as Secretary
14 January 1998
Resigned Rickman, Penelope Ann as Secretary
1 October 1997
Appointed Vallance, Andrew John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ann Carolyn Vallance
Individual · Notified 14 March 2017
Owns 25–50% of shares
British
Born September 1938 (88)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £3,730,500
- Cash
- £87,728
- Employees
- 3
- Debt Ratio
- 10%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,069,055 | £3,945,917 | £3,480,479 | £3,506,194 | £3,583,843 | £2,785,072 |
| Current Assets | £91,724 | £102,414 | £111,380 | £72,112 | £94,817 | £618,869 |
| Cash | £87,728 | £93,323 | £107,207 | £69,104 | £91,164 | £613,264 |
| Creditors (< 1 year) | £27,279 | £74,665 | £53,009 | £65,080 | £57,918 | £33,086 |
| Net Current Assets | £64,445 | £27,749 | £58,371 | £7,032 | £36,899 | £585,783 |
| Net Assets | £3,730,500 | £3,623,666 | £3,288,850 | £3,318,226 | £3,395,742 | £3,233,855 |
| Shareholder Funds | £3,730,500 | £3,623,666 | £3,288,850 | £3,318,226 | £3,395,742 | £3,233,855 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 14 March 2026 | ||
| 23 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 18 March 2025 | Confirmation statement with updates | 14 March 2025 | ||
| 27 June 2024 | Total exemption full accounts | 30 September 2023 |
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