Action Circuits (U.K.) Limited

Active02096524 Private limited company
Incorporated
4 February 1987 (39 years)
Industry
Other information technology service activities (62090)
Directors
David Arthur Jeremy Lane
Controlled by
David Arthur Jeremy Lane
Accounts type
Total exemption full
Region
East of England
Address
Unit 5 Sovereign Park
Laporte Way
Luton
LU4 8EL

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 August 2009
English
Director · Appointed 14 March 2002
British
Born November 1967
Director · Appointed 8 April 1998
British
Born August 1965 (61)
Lane, David Arthur Jeremy
Director
British
Born August 1962 (64)
Officer history (3 former)
13 August 2009
Appointed Harvey, Martin Richard as Secretary
13 August 2009
Resigned Lane, Christine Mary as Secretary
13 August 2009
Resigned Lane, Christine Mary as Director
14 March 2002
Appointed Harvey, Michelle as Director
8 April 1998
Appointed Harvey, Martin Richard as Director
20 November 1992
Resigned Irwin, John Edward as Director

Ownership 1 active

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

David Arthur Jeremy Lane
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1962 (64)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£526,240
Cash
£151,630
Employees
35
Debt Ratio
43%
Current Ratio
2.4x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £346,058 £357,987 £398,409 £563,011 £526,240
Balance sheet detail
202520242023202220212020
Fixed Assets£2,053£2,654£0£433£867£1,300
Current Assets£919,030£997,877£1,137,677£1,246,964£1,179,453£971,346
Debtors£657,303£771,960£913,027£1,045,116£927,536£702,821
Cash£151,630£97,820£149,549£127,801£179,908£202,108
Creditors (< 1 year)£385,286£417,689£710,101£763,356£519,126£266,648
Creditors (> 1 year)£9,167£19,167£29,167£126,054£315,136
Net Current Assets£533,744£580,188£427,576£483,608£660,327£704,698
Net Assets£526,240£563,011£398,409£357,987£346,058
Shareholder Funds£526,240£563,011£398,409£357,987£346,058£705,998

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates22 March 2026
16 October 2025Total exemption full accounts30 April 2025
26 March 2025Confirmation statement with no updates22 March 2025
16 September 2024Total exemption full accounts30 April 2024
27 March 2024Confirmation statement with no updates22 March 2024
Show all recent filings

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