Action Pest Control Limited

Active02923393 Private limited company
Incorporated
27 April 1994 (32 years)
Industry
Disinfecting and exterminating services (81291)
Accounts type
Small
Region
North West
Address
3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
18 December 2025
Appointed Azhar, Shaun as Director
18 December 2025
Appointed Storckenfeldt, Alexander as Director
18 December 2025
Resigned Clements, David as Director
18 December 2025
Resigned Lonnebo, Anders as Director
19 February 2024
Appointed Clements, David as Director
19 February 2024
Appointed Lonnebo, Anders as Director
19 February 2024
Resigned Prowse, Avril Jennifer as Director
19 February 2024
Resigned Prowse, Keith Norman as Director
19 February 2024
Resigned Prowse, Avril Jennifer as Secretary
19 June 2007
Appointed Prowse, Avril Jennifer as Director
16 June 1997
Resigned Butt, Kenneth as Secretary
16 June 1997
Resigned Butt, Kenneth as Director
16 June 1997
Appointed Prowse, Avril Jennifer as Secretary
27 April 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
27 April 1994
Appointed London Law Services Limited as Corporate Nominee Director
27 April 1994
Resigned London Law Services Limited as Corporate Nominee Director
27 April 1994
Appointed Butt, Kenneth as Secretary
27 April 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
27 April 1994
Appointed Butt, Kenneth as Director
27 April 1994
Appointed Prowse, Keith Norman as Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02705606
Former controllers (2)
19 February 2024
Ceased Avril Jennifer Prowse — Owns 25–50% of shares
19 February 2024
Ceased Keith Norman Prowse — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Horizon Environment Services Limited Owns 75–100% of shares
Action Pest Control Limited This company Owns 75–100% of shares
Advanced Pest Control Limited Owns 75–100% of shares
Crystalkil Limited Owns 75–100% of shares
Premier Pest Control Services Ltd Owns 75–100% of shares

Financials

Net Assets
£107,966
Employees
9
Debt Ratio
53%
Current Ratio
2.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2023 £2,192 £75,214 £110,677 £128,231 £107,966
Balance sheet detail
20232023202220212020
Fixed Assets£53,584£76,181£70,898£24,448£23,408
Current Assets£174,819£223,587£204,845£204,041£129,958
Creditors (< 1 year)£74,770£133,925£126,000£124,105£120,620
Creditors (> 1 year)£37,612£39,066£29,170£30,554
Net Current Assets£104,200£89,662£78,845£79,936£9,338
Net Assets£107,966£128,231£110,677£75,214£2,192
Shareholder Funds£107,966£128,231£110,677£75,214£2,192

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Amended accounts for a small company31 December 2024
5 May 2026Confirmation statement with no updates27 April 2026
20 December 2025Appointment of a director
18 December 2025Appointment of a director
18 December 2025Termination of appointment of a director
Show all recent filings

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