Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
Action Roadways Limited
- Incorporated
- 30 November 1981 (44 years)
- Industry
- Freight transport by road (49410) Sea and coastal freight water transport (50200)Freight air transport (51210)Other transportation support activities (52290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Action Roadways LtdUnit 4 & 5Viking WayErithDA8 1EW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
Also at Atanak Forwarding Limited · more companies
British
Born September 1979 (47)
Director · Appointed 26 July 2018
Also at Atanak Forwarding Limited · more companies
British
Born June 1968 (58)
Officer history (7 former)
31 March 2024
Resigned Thompson, Stephen Alexander as Director
1 December 2022
30 November 2022
Resigned Koydengoctu, Pinar as Secretary
26 July 2018
Resigned Spenwyn, Sonia Michelle as Secretary
26 July 2018
Appointed Koydengoctu, Pinar as Secretary
26 July 2018
26 July 2018
Resigned Ellis, Alan Alfred as Director
26 July 2018
19 March 2007
Resigned Ellis, Martin Lawrence as Director
1 August 2005
Appointed Ellis, Martin Lawrence as Director
1 August 2005
Appointed Thompson, Stephen Alexander as Director
10 November 2000
Appointed Spenwyn, Sonia Michelle as Secretary
10 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04498020
Former controllers (4)
9 September 2025
11 February 2020
Ceased Selahittin Koydengoctu — Owns 75–100% of shares (as a firm)
26 July 2018
26 July 2018
Ceased Alan Alfred Ellis — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £366,126
- Cash
- £13,005
- Employees
- 23
- Debt Ratio
- 60%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £282,949 | £269,700 | £143,221 | £119,850 | £96,785 |
| Current Assets | £641,291 | £752,416 | £621,698 | £471,106 | £452,904 |
| Debtors | £628,286 | £680,635 | £526,151 | £394,191 | £423,387 |
| Cash | £13,005 | £71,781 | £95,547 | £76,915 | £29,517 |
| Creditors (< 1 year) | £479,222 | £382,013 | £280,180 | £242,133 | £292,689 |
| Creditors (> 1 year) | £22,897 | £69,346 | £45,279 | £65,514 | £51,128 |
| Net Current Assets | £162,069 | £370,403 | £341,518 | £228,973 | £160,215 |
| Net Assets | £366,126 | £529,326 | £413,305 | £261,827 | £197,098 |
| Shareholder Funds | £366,126 | £529,326 | £413,305 | £261,827 | £197,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 December 2025 | Confirmation statement with updates | 27 November 2025 | ||
| 26 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 10 September 2025 | Notification of a person with significant control | |||
| 10 September 2025 | Cessation of a person with significant control |
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