Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Actionplas Limited
- Incorporated
- 30 September 1991 (35 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 23 Richardshaw RoadGrangefield Industrial EstatePudseyLS28 6QW
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2011
British
Born March 1984 (42)
Officer history (7 former)
28 February 2024
30 September 2014
Resigned Wray, Judith as Secretary
30 September 2014
Resigned Wray, Duncan as Director
18 October 2013
1 July 2011
Appointed Wray, Judith as Secretary
1 July 2011
1 July 2011
Resigned Wray, Duncan as Secretary
24 February 2010
30 September 1991
30 September 1991
30 September 1991
30 September 1991
Appointed Wray, Duncan as Secretary
30 September 1991
30 September 1991
Appointed Wray, Duncan as Director
30 September 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 9148692
Former controllers (2)
6 April 2016
6 April 2016
Ceased Jo9nathan Wray — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tegritec Ltd Owns 50–75% of shares
Actionplas (Holdings) Limited Owns 75–100% of shares
Actionplas Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £35,665
- Cash
- £89,513
- Debt Ratio
- 99%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,768,818 | £1,306,013 | £876,652 | £652,291 | £719,319 | £571,817 | £531,869 |
| Current Assets | £1,271,069 | £1,123,055 | £1,269,474 | £1,117,130 | £925,462 | £629,003 | £518,812 |
| Debtors | £1,010,655 | £963,925 | £1,025,237 | £971,216 | £768,010 | £485,960 | £460,434 |
| Cash | £89,513 | £68,284 | £164,006 | £48,552 | £108,615 | £85,861 | £1,420 |
| Creditors (< 1 year) | £2,148,724 | £1,521,291 | £1,430,994 | £1,090,412 | £990,797 | £759,831 | £773,933 |
| Creditors (> 1 year) | £590,143 | £525,521 | £414,016 | £471,564 | £454,100 | £253,634 | £138,168 |
| Net Current Assets | (£877,655) | (£398,236) | (£161,520) | £26,718 | (£65,335) | (£130,828) | (£255,121) |
| Net Assets | £35,665 | £212,352 | £165,044 | £107,376 | £90,431 | £109,132 | £71,196 |
| Shareholder Funds | £35,665 | £212,352 | £165,044 | £107,376 | £90,431 | £109,132 | £71,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 26 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 30 September 2025 | ||
| 9 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 14 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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