Actiform Hire Limited

Active01819863 Private limited company
Incorporated
29 May 1984 (42 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Stephan Hugh Dransfield
Accounts type
Group
Region
Yorkshire
Address
Queens Buildings
Lowlands Road
Mirfield
WF14 8LX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
39
Outstanding
6
Part satisfied
0
Satisfied
33

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 1999
British
Director · Appointed 22 April 1999
British
Born February 1959 (67)
Director
British
Born May 1953 (73)
Officer history (3 former)
30 October 2002
Resigned Feeney, Brian Patrick as Director
29 April 1999
Appointed Dransfield, Stephan Hugh as Secretary
29 April 1999
Resigned Gillespie, Stephen John as Secretary
22 April 1999
Appointed Gillespie, Stephen John as Director
31 October 1996
Appointed Gillespie, Stephen John as Secretary
31 October 1996
Resigned Dransfield, Stefan as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1953 (73)

Holdings 1

Companies where Actiform Hire Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£193,773
Cash
£1,534
Profit
(£123,719)
Debt Ratio
93%
Current Ratio
0.0x
Return on Equity
-64%

Trend

Net Assets
£0 £200k £400k 2021 2023 2024 2025 £89,435 £269,763 £317,491 £193,773
Balance sheet detail
2025202420232021
Fixed Assets£2,705,298£2,434,506£1,439,323£1,268,920
Current Assets£3,350£29,586£26,863£96,779
Debtors£1,816£18,404£11,047£81,338
Cash£1,534£11,182£15,816£15,441
Creditors (< 1 year)£440,733£1,087,481£340,634£927,985
Creditors (> 1 year)£1,814,755£1,054,762£855,789£348,279
Net Current Assets(£437,383)(£1,057,895)(£313,771)(£831,206)
Net Assets£193,773£317,491£269,763£89,435
Shareholder Funds£193,773£317,491£269,763£89,435

Turnover£382,832
Cost of Sales£1,535
Gross Profit£381,297
Admin Expenses£329,691
Staff Costs£527,546
Operating Profit£51,606
Profit Before Tax£2,028
Profit for Period(£123,719)£2,028

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates1 September 2026

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