Website & contact details
- Website
Actiform Limited
- Incorporated
- 21 June 1994 (32 years)
- Previously known as
- Actaccom Limited (until 17 January 2023)
- Industry
- Manufacture of metal structures and parts of structures (25110) Other manufacturing n.e.c. (32990)Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
- Directors
- Susan Wendy GillespieCarole Harrison
- Owned by
- Stephan Hugh Dransfield
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Queens BuildingsLowlands RoadMirfieldWF14 8LX
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Gillespie, Susan Wendy
Director · Appointed 26 September 2025
British
Born November 1958
Harrison, Carole
Director · Appointed 26 September 2025
British
Born April 1955 (71)
Director · Appointed 1 February 2009
British
Born May 1953 (73)
British
British
Born February 1959 (67)
Officer history (8 former)
26 September 2025
Appointed Harrison, Carole as Director
26 September 2025
Appointed Gillespie, Susan Wendy as Director
25 July 2025
Resigned Harrison, Carole Elizabeth as Director
1 February 2009
30 October 2002
Resigned Carr, Jayne Alison as Director
22 July 1999
Resigned Smith, Julie Ann as Director
19 September 1997
19 September 1997
Resigned Smith, Julie Ann as Secretary
1 February 1997
31 December 1995
31 December 1995
1 July 1995
Resigned Feeney, Matthew as Director
1 July 1995
Appointed Carr, Jayne Alison as Director
21 June 1994
21 June 1994
21 June 1994
Appointed Feeney, Matthew as Director
21 June 1994
Appointed Smith, Julie Ann as Secretary
21 June 1994
21 June 1994
Appointed Smith, Julie Ann as Director
21 June 1994
21 June 1994
Appointed Harrison, Carole Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stephan Hugh Dransfield
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £2,290,283
- Cash
- £2,182,042
- Profit Before Tax
- £1,047,821
- Debt Ratio
- 72%
- Current Ratio
- 1.3x
- Return on Equity
- 44%
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2021 | |
|---|---|---|---|
| Fixed Assets | £1,333,413 | £784,196 | £448,985 |
| Current Assets | £6,760,061 | £3,266,208 | £4,593,177 |
| Debtors | £4,041,078 | £2,616,904 | £3,060,458 |
| Cash | £2,182,042 | £273,941 | £1,030,803 |
| Creditors (< 1 year) | £5,317,090 | £2,698,791 | £3,907,643 |
| Creditors (> 1 year) | £361,470 | £322,616 | £228,242 |
| Net Current Assets | £1,442,971 | £567,417 | £685,534 |
| Net Assets | £2,290,283 | £987,808 | £833,707 |
| Shareholder Funds | £2,290,283 | £987,808 | £833,707 |
| Turnover | £13,403,245 | ||
| Cost of Sales | £10,957,721 | ||
| Gross Profit | £2,445,524 | ||
| Admin Expenses | £5,612,053 | £2,275,014 | |
| Operating Profit | £186,710 | ||
| Profit Before Tax | £1,047,821 | £105,787 | |
| Tax | £36,327 | £28,450 | |
| Profit for Period | £1,011,494 | £77,337 | |
What Actiform say about themselves
“Actiform are trusted to lead on the most complex off-site building firms.With 45 years in construction, design and engineering. We offerorganisations a full end to end solution for their next build.”
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Registration of a charge | |||
| 12 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 23 December 2025 | Full accounts | 30 September 2025 | ||
| 29 October 2025 | Appointment of a director | |||
| 29 October 2025 | Appointment of a director |
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