Actium Properties Limited

Active03931189 Private limited company
Incorporated
22 February 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Emma Rosamund Elizabeth Whittington
Owned by
Emma Rosamund Elizabeth Whittington
Accounts type
Total exemption full
Region
West Midlands
Address
7 Alrewic Gardens
Aldridge
Walsall
WS9 8NT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Whittington, Emma Rosamund Elizabeth
Director · Appointed 27 June 2012
British
Born January 1969 (57)
Director · Appointed 22 February 2000
British
Born April 1966 (60)
Officer history (4 former)
9 March 2020
Resigned Whittington, Thomas as Director
30 May 2014
Resigned E L Services Limited as Corporate Secretary
27 June 2012
Appointed Whittington, Emma Rosamund Elizabeth as Director
26 February 2011
Appointed Whittington, Thomas as Director
22 October 2000
Appointed E L Services Limited as Corporate Secretary
22 February 2000
Appointed Whittington, Simon Andrew as Director
22 February 2000
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
22 February 2000
Appointed Chalfen Nominees Limited as Corporate Nominee Director
22 February 2000
Resigned Chalfen Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Emma Rosamund Elizabeth Whittington
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born January 1969 (57)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£528,351
Cash
£12,343
Debt Ratio
47%
Current Ratio
0.9x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £681,472 £713,236 £754,785 £799,110 £838,515 £839,001 £528,351
Balance sheet detail
2025202420232022202120202019
Fixed Assets£875,000£875,000£875,000£875,000£875,000£875,000£875,000
Current Assets£113,148£123,785£135,254£157,918£159,235£179,826£139,669
Debtors£100,805£97,056£110,147£104,421£98,579£112,946£88,579
Cash£12,343£26,729£25,107£53,497£60,656£66,880£51,090
Creditors (< 1 year)£123,993£107,567£119,522£181,591£227,233£289,373£280,980
Creditors (> 1 year)£283,587
Net Current Assets(£10,845)£16,218£15,732(£23,673)(£67,998)(£109,547)(£141,311)
Net Assets£528,351£839,001£838,515£799,110£754,785£713,236£681,472
Shareholder Funds£528,351£839,001£838,515£799,110£754,785£713,236£681,472

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge with Charles court order to extend
31 July 2026Total exemption full accounts31 October 2025
4 March 2026Confirmation statement with no updates22 February 2026
31 July 2025Total exemption full accounts31 October 2024
7 May 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in Walsall →New Property Companies in Walsall →

Explore the largest companies

Largest property & real estate companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?