Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 February 2027
- Last conf. stmt
- 18 January 2026
Action Holdings Limited
- Incorporated
- 24 April 1962 (64 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David Howard Malyon
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Salisbury HouseLondonEC2M 5SQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2011
Also at P and M 1924 Limited, Avon House Preparatory School Limited (proposed for strike-off), The Sheila Ferrari Dyslexia Centre Limited (proposed for strike-off) · more companies
English
Born December 1953 (72)
Officer history (5 former)
31 May 2012
1 November 2011
1 April 2011
7 January 2003
7 January 2003
7 January 2003
26 January 1993
26 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Howard Malyon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1953 (72)
Holdings 1
Companies where Action Holdings Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | £1 | |||
| Debtors | £19,645 | £19,395 | £18,895 | £18,645 | £18,395 | |
| Creditors (< 1 year) | £17,585 | £16,605 | £15,660 | £14,755 | £13,890 | £13,060 |
| Net Current Assets | £2,060 | £2,790 | £4,140 | £4,755 | £5,335 | |
| Shareholder Funds | £2,061 | £2,791 | £4,141 | £4,756 | £5,336 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 January 2026 | Confirmation statement with no updates | 18 January 2026 | ||
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 21 January 2025 | Confirmation statement with no updates | 18 January 2025 | ||
| 10 June 2024 | Total exemption full accounts | 31 March 2024 | ||
| 18 January 2024 | Confirmation statement with no updates | 18 January 2024 |
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