Website & contact details
- Website
The Corporate Action Company Limited
- Incorporated
- 25 July 2000 (26 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Mark EngstromShaun Woodrow
- Owned by
- Shaun Woodrow
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- The Barracks Business Centre Yeomanry SuiteWakefield RoadPontefractWF8 4HH
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Officers 3 active
Officer details are public data from the Companies House register.
Engstrom, Mark, Mr.
Director · Appointed 23 August 2024
British
Born June 1968 (58)
Equal Ip Ltd.
Corporate Secretary · Appointed 1 May 2015
Woodrow, Shaun
Director · Appointed 25 July 2000
British
Born November 1968
Officer history (5 former)
23 August 2024
Appointed Engstrom, Mark, Mr. as Director
1 May 2015
Appointed Equal Ip Ltd. as Corporate Secretary
30 April 2015
20 March 2006
Resigned Quinlan, Nicola as Secretary
20 March 2006
1 February 2003
Appointed Quinlan, Nicola as Secretary
1 February 2003
Resigned Woodrow, Heidi as Secretary
10 January 2001
Appointed Woodrow, Heidi as Secretary
10 January 2001
Resigned Woodrow, Shaun as Secretary
10 January 2001
Resigned Howard, Bruce Kenneth as Director
25 July 2000
Appointed Woodrow, Shaun as Director
25 July 2000
Appointed Woodrow, Shaun as Secretary
25 July 2000
Appointed Howard, Bruce Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Shaun Woodrow
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1968
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 21
- Current Ratio
- 10.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £57,745 | £76,482 | £62,794 | £26,901 | £28,282 | £1,231 |
| Current Assets | £3,800,046 | £3,256,982 | £2,424,357 | £1,690,706 | £1,914,115 | £1,535,649 |
| Cash | £1,696,709 | £1,327,954 | ||||
| Creditors (< 1 year) | £375,764 | £876,208 | £969,105 | £372,155 | £717,777 | £606,297 |
| Net Current Assets | £2,178,069 | £1,196,338 | £929,352 | |||
| Net Assets | £2,034,835 | £1,224,620 | £930,583 | |||
| Shareholder Funds | £3,756,400 | £2,692,098 | £2,034,835 | £1,527,089 | £1,224,620 | £930,583 |
What The Corporate Action Company say about themselves
“Specialists, focused on the Automation of Corporate Action Processing.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 25 December 2025 | Micro company accounts | 31 March 2025 | ||
| 8 August 2025 | Confirmation statement with no updates | 25 July 2025 | ||
| 8 March 2025 | Compulsory strike-off action has been discontinued | |||
| 6 March 2025 | Micro company accounts | 31 March 2024 |
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