Action Airconditioning Limited

Active03296174 Private limited company
Incorporated
24 December 1996 (29 years)
Industry
Steam and air conditioning supply (35300)
Directors
David Wayne Barry
Wayne Lawrence Barry
Owned by
Wayne Barry
Kathryn Barry
Accounts type
Total exemption full
Region
Wales
Address
Unit 2 Ringside Bus Centre
Heol Yr Rhosog Rumney
Cardiff
CF3 2EW

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Barry, David Wayne
Director · Appointed 27 May 2023
British
Born May 1985 (41)
Barry, Kathryn
Secretary · Appointed 17 January 1997
British
Barry, Wayne Lawrence
Director · Appointed 17 January 1997
Welsh
Born September 1959 (67)
Officer history (4 former)
10 November 2025
Resigned Barry, Joseph Lawrence as Director
27 May 2023
Appointed Barry, David Wayne as Director
27 May 2023
Appointed Barry, Joseph Lawrence as Director
4 August 2000
Resigned Rogers, Philip Trevor as Director
17 January 1997
Appointed Barry, Kathryn as Secretary
17 January 1997
Appointed Barry, Wayne Lawrence as Director
17 January 1997
Appointed Rogers, Philip Trevor as Director
24 December 1996
Appointed Fncs Secretaries Limited as Corporate Nominee Secretary
24 December 1996
Resigned Fncs Secretaries Limited as Corporate Nominee Secretary
24 December 1996
Appointed Fncs Limited as Corporate Nominee Director
24 December 1996
Resigned Fncs Limited as Corporate Nominee Director

Ownership 2 active

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

Wayne Barry
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1959 (67)
Kathryn Barry
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1959 (67)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£434,191
Cash
£171,748
Employees
14
Debt Ratio
40%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2023 2024 2025 £455,908 £120,858 £332,225 £380,119 £434,191
Balance sheet detail
202520242023202220212020
Fixed Assets£10,506£27,827£48,068£42,607£70,640£1,690
Current Assets£719,193£813,695£650,487£453,076£666,332£795,948
Debtors£526,545£540,285£562,941£431,669£429,771£524,969
Cash£171,748£252,510£66,646£507£215,661£250,079
Creditors (< 1 year)£279,840£369,503£256,942£280,164£168,847£453,783
Creditors (> 1 year)£13,041£85,152£100,255£86,566£98,795
Net Current Assets£439,353£444,192£393,545£172,912£497,485£342,165
Net Assets£434,191£380,119£332,225£120,858£455,908
Shareholder Funds£434,191£380,119£332,225£120,858£455,908£343,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Confirmation statement with updates3 December 2025
19 November 2025Total exemption full accounts28 February 2025
11 November 2025Termination of appointment of a director
3 December 2024Confirmation statement with no updates3 December 2024
20 November 2024Total exemption full accounts29 February 2024
Show all recent filings

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