Actiongolden Limited

Active03247478 Private limited company
Incorporated
9 September 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Buying and selling of own real estate (68100)
Owned by
Gerard Paul Hackett
Accounts type
Micro entity
Region
East of England
Address
6 Bocking Place
Courtauld Road
Braintree
CM7 9BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 1996
British
Born October 1949 (77)
Director · Appointed 24 September 1996
British
Born January 1959 (67)
Secretary · Appointed 24 September 1996
British
Officer history (2 former)
24 September 1996
Appointed Hackett, Penelope Sue as Director
24 September 1996
Appointed Hackett, Gerard Paul as Director
24 September 1996
Appointed Hackett, Gerard Paul as Secretary
24 September 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 September 1996
Resigned Instant Companies Limited as Corporate Nominee Director
9 September 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 September 1996
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 April 2016
Owns 75–100% of shares
United Kingdom
Born January 1959 (67)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£67,902
Debt Ratio
71%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £64,194 £62,418 £63,298 £63,930 £64,865 £65,806 £67,902
Balance sheet detail
2025202420232022202120202019
Fixed Assets£232,880
Current Assets£1,114£66,106£67,401£65,846£63,298£68,758£64,444
Cash£68,758
Creditors (< 1 year)£1,092£300£2,536£1,916£6,340£250
Creditors (> 1 year)£165,000
Net Current Assets£22£65,806£64,865£63,930£63,298£62,418£64,194
Net Assets£67,902£65,806£64,865£63,930£63,298£62,418£64,194
Shareholder Funds£67,902£65,806£64,865£63,930£63,298£62,418£64,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates6 September 2026

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