Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
Act Furniture Manufacturers Limited
- Incorporated
- 11 February 1977 (49 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Simon John Ward
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Unit 46 Coleshill Trading Estate Station RoadColeshillBirminghamB46 1JT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2020
Also at 21st Office Interiors Limited (proposed for strike-off), Paradigm Office Interiors Limited · more companies
English
Born January 1972 (54)
Officer history (11 former)
28 October 2020
Resigned Winnall, Stephen as Secretary
28 October 2020
28 October 2020
Resigned Winnall, Stephen as Director
28 October 2020
Resigned Wilkinson, Stephen as Director
28 October 2020
Resigned Marsh, Guy as Director
28 October 2020
Resigned Clarke, Stephen George as Director
17 June 2014
Resigned Edge, Paul as Director
17 June 2014
Appointed Winnall, Stephen as Secretary
17 June 2014
Resigned Edge, Paul as Secretary
31 August 2005
Appointed Edge, Paul as Secretary
31 August 2005
Resigned Sinclair, Evelyn as Director
31 August 2005
Resigned Sinclair, Evelyn as Secretary
4 March 2003
Resigned Bowyer, Alan John as Director
17 January 2002
Resigned Solomon, Jolyon Eugene as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 28 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born January 1972 (54)
Holdings 1
Companies where Act Furniture Manufacturers Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £1,424
- Debt Ratio
- 100%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £500,000 | £500,000 | £500,000 | £500,000 | £0 | |
| Current Assets | £1,424 | £1,424 | £1,424 | £1,424 | £1,424 | |
| Debtors | £16,949 | |||||
| Cash | £183,409 | |||||
| Creditors (< 1 year) | £500,000 | £500,000 | £500,000 | £500,000 | £0 | £198,934 |
| Net Current Assets | (£498,576) | (£498,576) | (£498,576) | (£498,576) | £1,424 | £1,424 |
| Net Assets | £1,424 | £1,424 | £1,424 | £1,424 | £1,424 | £1,424 |
| Shareholder Funds | £1,424 | £1,424 | £1,424 | £1,424 | £1,424 | £1,424 |
Filings
Filing history not loaded yet. See it on Companies House
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