A.C.T. (National) Ltd

Active04029518 Private limited company
Incorporated
7 July 2000 (26 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sophie Belynda Kelly
Roderick Christopher Hall
Mark Wheeldon
Owned by
Mark Wheeldon
Accounts type
Total exemption full
Region
West Midlands
Address
Azzurri House Walsall Road
Aldridge
Walsall
WS9 0RB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kelly, Sophie Belynda
Director · Appointed 28 October 2024
British
Born August 1992 (34)
Hall, Roderick Christopher
Director · Appointed 23 September 2020
British
Born August 1964 (62)
Wheeldon, Mark
Director · Appointed 31 January 2004
British
Born April 1975 (51)
Officer history (6 former)
28 October 2024
Appointed Kelly, Sophie Belynda as Director
20 September 2021
Resigned Atkinson, Phillip Gerard as Director
23 September 2020
Appointed Hall, Roderick Christopher as Director
6 June 2014
Resigned Butler, Stephen as Director
6 June 2014
Resigned Butler, Gillian Joan as Secretary
6 January 2014
Appointed Atkinson, Phillip Gerard as Director
30 November 2004
Resigned Read, David Richard as Director
31 January 2004
Appointed Read, David Richard as Director
31 January 2004
Appointed Wheeldon, Mark as Director
7 July 2000
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
7 July 2000
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
7 July 2000
Appointed Ar Nominees Limited as Corporate Nominee Director
7 July 2000
Resigned Ar Nominees Limited as Corporate Nominee Director
7 July 2000
Appointed Butler, Gillian Joan as Secretary
7 July 2000
Appointed Butler, Stephen as Director

Ownership 1 active

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

Mark Wheeldon
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)
Former controllers (1)
13 September 2021
Ceased Philip Gerald Atkinson — Owns 25–50% of shares

Financials

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

Net Assets
£91,694
Cash
£32,863
Profit
£31,538
Employees
11
Debt Ratio
75%
Current Ratio
1.4x
Return on Equity
34%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £22,773 £30,731 £36,150 £75,729 £85,156 £91,694
Balance sheet detail
202520242023202220212020
Fixed Assets£25,317£23,041£23,699£26,341£29,299£16,256
Current Assets£344,986£331,963£359,292£356,555£390,429£422,739
Debtors£294,623£223,471£234,167£232,481£206,242£392,580
Cash£32,863£90,242£105,625£106,074£155,912£1,209
Creditors (< 1 year)£242,666£183,474£212,026£207,499£203,597£277,803
Creditors (> 1 year)£80,614£89,311£134,242£179,833£135,330
Net Current Assets£102,320£148,489£147,266£149,056£186,832£144,936
Net Assets£91,694£85,156£75,729£36,150£30,731£22,773
Shareholder Funds£91,694£85,156£75,729£36,150£30,731£22,773

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates2 June 2026
17 March 2026Director's details changed
2 August 2025Total exemption full accounts31 March 2025
2 June 2025Confirmation statement with updates2 June 2025
26 November 2024Appointment of a director
Show all recent filings

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