Actbaron Limited

Active01804668 Private limited company
Incorporated
30 March 1984 (42 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
East Midlands
Address
C/o Park Logistics
Private Road No 4
Colwick Industrial Estate
NG4 2JT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born May 1951 (75)
Officer history (7 former)
22 May 2026
Resigned Gibson, Samantha Jane as Director
12 May 2014
Resigned Smith, Shane Paul as Secretary
31 March 2006
Appointed Smith, Shane Paul as Secretary
31 March 2006
Resigned Gibson, Samantha Jane as Secretary
10 March 2000
Appointed Gibson, Samantha Jane as Secretary
10 March 2000
Appointed Gibson, Samantha Jane as Director
10 March 2000
Resigned Gibson, Susan Jean as Director
10 March 2000
Resigned Gibson, Susan Jean as Secretary
30 December 1992
29 December 1992
Appointed Gibson, Susan Jean as Director
21 December 1992
Appointed Gibson, Susan Jean as Secretary
21 December 1992
Resigned Lawford, Nicholas Anthony Spencer as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10661145
Former controllers (1)
30 August 2019
Ceased Stephen Ralph Gibson — Has significant influence or control (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Actbaron Limited This company Owns 75–100% of shares
Gilded Reef Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£5,439
Employees
1
Debt Ratio
7%

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,439 £5,439 £5,439 £5,439 £5,439 £5,439
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0
Current Assets£5,844£5,844£5,844£5,844£5,844£5,844
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£405£405£405£405£405£405
Net Current Assets£5,844£5,844£5,844£5,844£5,844£5,844
Net Assets£5,439£5,439£5,439£5,439£5,439£5,439
Shareholder Funds£5,439£5,439£5,439£5,439£5,439£5,439

Filings

Filing history not loaded yet. See it on Companies House

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