Fineaction Limited

Active04390687 Private limited company
Incorporated
8 March 2002 (24 years)
Industry
Activities of head offices (70100)
Owned by
David John Willis
Kevin John Willis
Accounts type
Micro entity
Region
East of England
Address
4 Amherst Rise
Maulden
Bedford
MK45 2RF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Darrington, Trevor John
Secretary · Appointed 12 November 2012
Director · Appointed 15 March 2002
British
Born May 1952 (74)
Officer history (7 former)
18 January 2023
Resigned Vigor, Nicholas Peter as Director
12 November 2012
Resigned Vigor, Nicholas Peter as Secretary
12 November 2012
Appointed Darrington, Trevor John as Secretary
31 March 2011
Resigned Olney, David Brian as Director
31 December 2010
Resigned Olney, Sally Anne as Secretary
31 July 2008
Appointed Olney, Sally Anne as Secretary
31 July 2008
Resigned Butterworth, John Walton as Director
15 March 2002
Appointed Vigor, Nicholas Peter as Secretary
15 March 2002
Appointed Olney, David Brian as Director
15 March 2002
Appointed Butterworth, John Walton as Director
15 March 2002
Appointed Vigor, Nicholas Peter as Director
15 March 2002
Appointed Willis, Kevin John as Director
15 March 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
15 March 2002
Resigned Bonusworth Limited as Corporate Nominee Director
8 March 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
8 March 2002
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

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

David John Willis
Individual · Notified 10 March 2022
Owns 25–50% of shares
British
Born September 1974 (52)
Individual · Notified 3 March 2017
Owns 50–75% of shares
British
Born May 1952 (74)
Former controllers (1)
12 July 2018
Ceased Ann Geraldine Willis — Owns 25–50% of shares

Financials

Net Assets
£3,000
Debt Ratio
7%

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202520242023202220212020
Fixed Assets£232£232£232£232£232£232
Current Assets£3,000£3,000£3,000£3,000£3,000£3,000
Creditors (> 1 year)£232£232£232£232£232£232
Net Current Assets£3,000£3,000£3,000£3,000£3,000£3,000
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Micro company accounts31 March 2026
20 January 2026Confirmation statement with no updates18 January 2026
10 October 2025Micro company accounts31 March 2025
18 February 2025Registered office address changed
19 January 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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