Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Actionlake Properties Limited
- Incorporated
- 9 August 1993 (33 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- David Carruthers Pemberton
- Accounts type
- Micro entity
- Region
- South East
- Address
- Lower FarmCombeHungerfordRG17 9EH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
British
Born September 1955 (71)
Officer history (9 former)
30 July 2026
30 July 2026
16 June 2026
1 June 2013
1 June 2013
30 March 2009
Resigned Piermont Properties Limited as Corporate Director
28 August 2007
28 August 2007
28 August 2007
28 August 2007
1 March 2007
1 March 2007
20 October 1993
Appointed Piermont Properties Limited as Corporate Director
14 October 1993
14 October 1993
14 October 1993
14 October 1993
9 August 1993
9 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1955 (71)
Former controllers (2)
30 July 2026
1 May 2026
Ceased Guy Pemberton — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · micro entity accounts
- Net Assets
- £1,219,288
- Employees
- 1
- Debt Ratio
- 38%
- Current Ratio
- 13.1x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £898,192 | £898,192 | £898,192 | £898,192 | £898,192 | £898,192 | £898,192 |
| Current Assets | £1,082,592 | £945,690 | £736,688 | £648,751 | £612,784 | £542,244 | £467,350 |
| Creditors (< 1 year) | £82,754 | £99,507 | £66,038 | £48,784 | £54,181 | £51,641 | £47,391 |
| Creditors (> 1 year) | £678,742 | £668,742 | £646,282 | £636,282 | £626,282 | £616,282 | £606,282 |
| Net Current Assets | £999,838 | £846,183 | £670,650 | £599,967 | £558,603 | £490,603 | £419,959 |
| Net Assets | £1,219,288 | £1,075,633 | £922,560 | £861,877 | £830,513 | £772,513 | £711,869 |
| Shareholder Funds | £1,219,288 | £1,075,633 | £922,560 | £861,877 | £830,513 | £772,513 | £711,869 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Notification of a person with significant control | |||
| 17 June 2026 | Registered office address changed | |||
| 11 December 2020 | Registered office address changed | |||
| 26 October 1993 | Address filing | — |
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