Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
Actionshake Limited
- Incorporated
- 19 September 1996 (30 years)
- Industry
- Other specialised construction activities n.e.c. (43999)
- Directors
- Wayne Miles
- Owned by
- Michael Richard MilesLorraine Sylvia MilesWayne Miles
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 19th Floor1 Westfield AvenueLondonE20 1HZ
Officers 4 active
Officer details are public data from the Companies House register.
Miles, Wayne
Director · Appointed 1 April 2018
British
Born March 1978 (48)
Secretary · Appointed 3 October 1996
British
Director · Appointed 3 October 1996
British
Born October 1957 (69)
Director · Appointed 3 October 1996
British
Born September 1954 (72)
Officer history (2 former)
1 April 2018
Appointed Miles, Wayne as Director
3 October 1996
3 October 1996
3 October 1996
3 October 1996
3 October 1996
19 September 1996
19 September 1996
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Wayne Miles
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)
Former controllers (2)
6 April 2016
6 April 2016
Ceased Lorraine Silvia Miles — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1,475,781
- Cash
- £1,152,685
- Profit
- £339,084
- Debt Ratio
- 36%
- Current Ratio
- 2.6x
- Return on Equity
- 23%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £439,256 | £426,650 | £360,990 | £297,527 | £247,740 | £260,319 |
| Current Assets | £1,858,691 | £2,141,367 | £1,462,784 | £1,322,390 | £1,312,140 | £1,137,810 |
| Debtors | £706,006 | £710,878 | £642,455 | £608,162 | £789,774 | £819,950 |
| Cash | £1,152,685 | £1,430,489 | £820,329 | £714,228 | £522,366 | £317,860 |
| Creditors (< 1 year) | £716,946 | £879,755 | £614,618 | £441,232 | £468,543 | £180,812 |
| Net Current Assets | £1,141,745 | £1,261,612 | £848,166 | £881,158 | £843,597 | £661,275 |
| Net Assets | £1,475,781 | £1,586,697 | £1,124,364 | £1,126,804 | £1,044,642 | £872,686 |
| Shareholder Funds | £1,475,781 | £1,586,697 | £1,124,364 | £1,126,804 | £1,044,642 | £872,686 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with updates | 14 May 2026 | ||
| 23 April 2026 | Director's details changed | |||
| 22 April 2026 | Change of details for a person with significant control | |||
| 2 February 2026 | Total exemption full accounts | 30 November 2025 | ||
| 1 August 2025 | Total exemption full accounts | 30 November 2024 |
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