Action Builders Limited

Active02636383 Private limited company
Incorporated
9 August 1991 (35 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Owned by
Deborah Glenda Shaw
Accounts type
Micro entity
Region
North West
Address
166 Linacre Road
Liverpool
L21 8JU

Filing status

Accounts due
1 July 2027
Last accounts
1 October 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
8
Outstanding
5
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born February 1982 (44)
Director · Appointed 1 December 2023
British
Born May 1955 (71)
Secretary · Appointed 28 February 2002
British
Director · Appointed 22 August 1991
British
Born June 1961 (65)
Officer history (5 former)
20 October 2026
Appointed Kilty, Paul as Director
1 December 2023
Appointed Kilty, David Kenneth as Director
1 December 2023
Resigned Kilty, David Leslie as Director
4 March 2002
Appointed Kilty, David Leslie as Director
28 February 2002
Resigned Norman, Theresa Mary as Secretary
28 February 2002
Appointed Shaw, Deborah Glenda as Secretary
28 February 2002
Resigned Norman, Theresa Mary as Director
22 August 1991
Appointed Shaw, Deborah Glenda as Director
22 August 1991
Appointed Norman, Theresa Mary as Director
22 August 1991
Appointed Norman, Theresa Mary as Secretary
22 August 1991
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
22 August 1991
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
9 August 1991
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
9 August 1991
Appointed Corporate Nominee Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born June 1961 (65)
Former controllers (1)
1 December 2023
Ceased David Leslie Kilty — Owns 50–75% of shares

Financials

Balance sheet as at 1 October 2025 · micro entity accounts

Net Assets
£301,640
Debt Ratio
24%
Current Ratio
1.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £188,401 £215,257 £239,964 £259,140 £274,601 £292,022 £301,640
Balance sheet detail
2025202420232022202120202019
Fixed Assets£373,741£373,941£374,208£373,772£373,982£373,209£373,232
Current Assets£21,356£30,479£24,869£25,036£24,017£16,666£8,264
Creditors (< 1 year)£21,989£25,923£24,599£26,950£29,522£31,598£38,455
Creditors (> 1 year)£70,718£85,755£99,198£112,118£127,973£142,504£154,124
Net Current Assets(£633)£4,556£270(£1,914)(£5,505)(£14,932)(£30,191)
Net Assets£301,640£292,022£274,601£259,140£239,964£215,257£188,401
Shareholder Funds£301,640£292,022£274,601£259,140£239,964£215,257£188,401

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Appointment of a director

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