Actionshield Limited

Active03073791 Private limited company
Incorporated
28 June 1995 (31 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Norbert Romain Mersseman
Owned by
Mersseman Family Trust
Accounts type
Unaudited abridged
Region
East of England
Address
Rookery Farm Church Lane
Ashwicken
King's Lynn
PE32 1LN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Mersseman, Norbert Romain
Director · Appointed 21 August 1995
British
Born September 1950 (76)
Officer history (5 former)
1 May 2014
Resigned Kirby, Neil Gordon as Secretary
27 September 2004
Appointed Kirby, Neil Gordon as Secretary
27 September 2004
Resigned Mersseman, Norbert Romain as Secretary
30 June 2004
Resigned Swain, Christopher James as Director
21 August 1995
Appointed Mersseman, Norbert Romain as Director
21 August 1995
Appointed Swain, Christopher James as Director
21 August 1995
Appointed Mersseman, Norbert Romain as Secretary
21 August 1995
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
21 August 1995
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 June 1995
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 June 1995
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

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

Norbert Romain Mersseman
Individual · Notified 10 July 2026
Has significant influence or control (as a trust)
British
Born September 1950 (76)
Mersseman Family Trust
Corporate entity · Notified 29 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
1 July 2026
Ceased Swains International PLC — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£418,558
Cash
£84,076
Employees
1
Debt Ratio
33%
Current Ratio
0.8x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £385,170 £387,324 £398,211 £403,166 £411,212 £410,652 £418,558
Balance sheet detail
2026202520242023202220212020
Fixed Assets£491,314£492,920£496,246£488,544£489,371£492,177£494,660
Current Assets£136,143£121,311£119,131£119,995£110,209£101,956£87,659
Debtors£51,887£55,681£51,462
Cash£84,076£45,325£34,997
Creditors (< 1 year)£163,749£161,490£160,035£160,819£159,403£161,509£151,349
Net Current Assets(£27,606)(£34,368)(£36,534)(£38,418)(£46,420)(£59,553)(£63,690)
Net Assets£418,558£410,652£411,212£403,166£398,211£387,324£385,170
Shareholder Funds£418,558£410,652£411,212£403,166£398,211£387,324£385,170

Filings

Filing history not loaded yet. See it on Companies House

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