Action Epc Limited

Active04590511 Private limited company
Incorporated
14 November 2002 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Martin Wisbey
Owned by
Jeananne Meade
Martin Wisbey
Accounts type
Total exemption full
Region
East of England
Address
Unit 14 Adams Business Centre
Cranes Farm Road
Basildon
SS14 3JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 20 November 2002
British
Director · Appointed 20 November 2002
British
Born September 1953 (73)
Wisbey, Martin
Director · Appointed 20 November 2002
British
Born May 1955 (71)
Officer history (2 former)
20 November 2002
Appointed Meade, Jeananne as Secretary
20 November 2002
Appointed Meade, Jeananne as Director
20 November 2002
Appointed Wisbey, Martin as Director
14 November 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
14 November 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
14 November 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
14 November 2002
Resigned Qa Nominees 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
British
Born September 1953 (73)
Martin Wisbey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1955 (71)

Financials

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

Cash
£307,134
Current Ratio
2.3x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £71,451 £59,905 £48,799 £37,821 £49,357 £206,833 £274,697
Balance sheet detail
2025202420232022202120202019
Fixed Assets£28,135£27,718£29,861£28,014£21,436£26,697£33,384
Current Assets£436,167£390,842£230,117£213,054£265,249£259,544£232,377
Debtors£124,503£125,505£116,616£122,224£116,699£117,509£141,304
Cash£307,134£260,807£109,381£87,565£145,550£139,035£89,098
Creditors (< 1 year)£189,605£211,727£210,621£203,247£237,886£226,336£194,310
Net Current Assets£246,562£179,115£19,496£9,807£27,363£33,208£38,067
Net Assets£49,357£37,821£48,799£59,905£71,451
Shareholder Funds£274,697£206,833£49,357£37,821£48,799£59,905£71,451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Total exemption full accounts31 December 2025
26 November 2025Confirmation statement with no updates14 November 2025
17 September 2025Total exemption full accounts31 December 2024
28 November 2024Confirmation statement with no updates14 November 2024
13 March 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

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?