Action Centres UK Limited

Active02405383 Private limited company
Incorporated
18 July 1989 (37 years)
Industry
Other holiday and other collective accommodation (55209)
Owned by
Northamptonshire Association of Youth Clubs Ltd
Accounts type
Small
Region
East Midlands
Address
Kings Park
Kings Park Road
Northampton
Northants
NN3 6LL

Filing status

Accounts due
1 January 2027
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Whittaker, John Mark
Secretary · Appointed 7 July 2026
Director · Appointed 29 August 2024
Also at Rufam Ltd
British
Born November 1944
Director · Appointed 29 November 1991
British
Born January 1942 (84)
Director
British
Born November 1945
Officer history (11 former)
7 July 2026
Resigned Bramley, Peter William as Secretary
7 July 2026
Appointed Whittaker, John Mark as Secretary
29 August 2024
Appointed Cole, Francis Henry, Dr as Director
29 August 2024
Appointed Hadley, Alan Leslie as Director
29 August 2024
Resigned Hadley, Alan Leslie as Director
3 March 2024
Resigned Laing, David Eric as Director
24 November 2022
Appointed Laing, David Eric as Director
24 November 2022
Resigned Hales, Peter John as Director
29 June 2018
Resigned Willis, Garryl Clive as Director
7 February 2015
Resigned Kirkham, John Edward as Director
9 November 2010
Appointed Willis, Garryl Clive as Director
9 January 2004
Resigned Smith, Howard Brian as Director
13 October 2003
Resigned Ford, Maurice John as Director
1 July 2000
Resigned Redpath, Esther Kathleen as Secretary
1 July 2000
Appointed Bramley, Peter William as Secretary
8 February 2000
Appointed Kirkham, John Edward as Director
12 October 1998
Resigned Darby, Cyril Plumer as Director
29 November 1991
Appointed Darby, David Edward as Director
29 November 1991
Appointed Ford, Maurice John as Director
23 September 1991

Ownership 1 active

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

Northamptonshire Association of Youth Clubs Ltd
Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Company Limited By Guarantee
Reg. no. 02484603

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£205,939
Current Ratio
0.9x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£597,435) (£597,435) (£504,251) (£409,227) (£123,373)
Balance sheet detail
20252024202320222021
Current Assets£1,896,214£1,802,107£1,701,302£1,084,680£733,263
Debtors£1,629,814£1,397,575£1,261,556£993,683£727,065
Cash£205,939£350,269£388,828£56,179£996
Creditors (< 1 year)£2,019,587£2,211,334£2,205,553£1,682,115£1,330,698
Net Current Assets(£123,373)(£409,227)(£504,251)(£597,435)(£597,435)
Shareholder Funds(£123,373)(£409,227)(£504,251)(£597,435)(£597,435)

Filings

Filing history not loaded yet. See it on Companies House

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