Action Automotive Limited

Active04426722 Private limited company
Incorporated
29 April 2002 (24 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Olivia Katherine Ruppert
Owned by
James Dennis Ruppert
Daljit Kaur Ruppert
Accounts type
Total exemption full
Region
East of England
Address
Phassouri House
School Road
Bradenham
IP25 7QU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Ruppert, Olivia Katherine
Director · Appointed 10 March 2017
British
Born April 1997 (29)
Secretary · Appointed 29 April 2002
British
Director · Appointed 29 April 2002
British
Born January 1958 (68)
Director · Appointed 29 April 2002
British
Born May 1960 (66)
Officer history (2 former)
10 March 2017
Appointed Ruppert, Olivia Katherine as Director
29 April 2002
Appointed Ruppert, Daljit Kaur as Secretary
29 April 2002
Appointed Ruppert, Daljit Kaur as Director
29 April 2002
Appointed Ruppert, James Dennis as Director
29 April 2002
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
29 April 2002
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
29 April 2002
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
29 April 2002
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born May 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1958 (68)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£44,814
Employees
2
Current Ratio
0.3x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £189 £583 £250 (£36,309) (£54,254)
Balance sheet detail
202520242023202220212020
Fixed Assets£41,996£43,792£45,254£44,423£45,733
Current Assets£51,614£67,152£91,622£77,060£147,335
Debtors£0£1,800£4,457£478£4,546
Cash£44,814£50,352£69,165£65,582£133,789
Creditors (< 1 year)£147,864£147,253£136,626£120,900£192,879
Net Current Assets(£96,250)(£80,101)(£45,004)(£43,840)(£45,544)
Shareholder Funds(£54,254)(£36,309)£250£583£189

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates29 April 2026
4 January 2026Total exemption full accounts30 April 2025
1 May 2025Confirmation statement with no updates29 April 2025
16 October 2024Total exemption full accounts30 April 2024
30 April 2024Confirmation statement with no updates29 April 2024
Show all recent filings

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