Website & contact details
- Website
Actuation Valve & Control Limited
- Incorporated
- 16 March 1995 (31 years)
- Industry
- Wholesale of other machinery and equipment (46690)
- Directors
- Owned by
- Paul JacksonJanet ParkerLuke Parker
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit F Centro Park Beckett CloseKnowsley Industrial ParkLiverpoolL33 7XS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 May 2015
British
Born May 1957 (69)
Director · Appointed 1 December 2014
British
Born March 1987 (39)
Secretary · Appointed 26 April 1995
British
Officer history (4 former)
26 April 2018
14 May 2015
1 December 2014
28 April 2006
Resigned Thompson, Graham as Director
1 May 1997
Appointed Thompson, Graham as Director
26 April 1995
26 April 1995
26 April 1995
26 April 1995
16 March 1995
16 March 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1957 (69)
Janet Parker
Individual · Notified 2 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1957 (69)
British
Born March 1987 (39)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £231,505
- Cash
- £189,284
- Employees
- 10
- Debt Ratio
- 79%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £239,964 | £106,235 | £125,781 | £165,421 | £80,811 | £105,248 | £136,784 |
| Current Assets | £846,802 | £938,491 | £639,651 | £566,642 | £665,388 | £430,094 | £276,577 |
| Debtors | £259,759 | £362,470 | £273,473 | £153,559 | £347,030 | £52,965 | £91,900 |
| Cash | £189,284 | £234,961 | £64,401 | £159,750 | £1,068 | £2,509 | £2,038 |
| Creditors (< 1 year) | £702,806 | £804,678 | £556,896 | £427,385 | £448,948 | £279,474 | £172,762 |
| Creditors (> 1 year) | £92,464 | £61,045 | £109,385 | £166,729 | £148,708 | £196,880 | £78,551 |
| Net Current Assets | £143,996 | £133,813 | £82,755 | £139,257 | £216,440 | £150,620 | £103,815 |
| Net Assets | £231,505 | £152,444 | £68,629 | £98,826 | £135,880 | £42,677 | £139,189 |
| Shareholder Funds | £231,505 | £152,444 | £68,629 | £98,826 | £135,880 | £42,677 | £139,189 |
What Actuation Valve & Control say about themselves
“Actuation Valve supply a complete range of Pneumatic and Electrically Actuated Valves packages. Fully Certified, Assembled and Tested in the UK with same day”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 14 April 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 24 February 2026 | Director's details changed | |||
| 16 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 April 2025 | Confirmation statement with no updates | 16 March 2025 |
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