Actionability Limited

Active04609472 Private limited company
Incorporated
5 December 2002 (23 years)
Industry
Information technology consultancy activities (62020)
Other business support service activities n.e.c. (82990)
Directors
Margaret Lynne Cooke
David Robert Shuttleworth
Controlled by
Margaret Lynne Cooke
David Robert Shuttleworth
Accounts type
Micro entity
Region
West Midlands
Address
8 Penelope Close
Harbury
CV33 9JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Cooke, Margaret Lynne
Secretary · Appointed 5 December 2002
British
Cooke, Margaret Lynne
Director · Appointed 5 December 2002
British
Born April 1955 (71)
Shuttleworth, David Robert
Director · Appointed 5 December 2002
British
Born March 1956 (70)
Officer history (2 former)
5 December 2002
Appointed Cooke, Margaret Lynne as Secretary
5 December 2002
Appointed Cooke, Margaret Lynne as Director
5 December 2002
Appointed Shuttleworth, David Robert as Director
5 December 2002
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 December 2002
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
5 December 2002
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
5 December 2002
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Margaret Lynne Cooke
Individual · Notified 5 December 2016
Has significant influence or control
British
Born April 1955 (71)
David Robert Shuttleworth
Individual · Notified 5 December 2016
Has significant influence or control
British
Born March 1956 (70)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£11,294)
Employees
2
Debt Ratio
696%
Current Ratio
0.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2022 2023 2024 2025 £502 (£19,966) (£39,191) (£11,237) (£11,294)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,705£1,705£26,726£28,982£29,609£31,599£34,055
Current Assets£189£611£1,636£2,491£3,296£5,609£13,031
Creditors (< 1 year)£13,188£13,553£67,553£51,439£44,970£44,726£45,254
Net Current Assets(£12,999)(£12,942)(£65,917)(£48,948)(£41,674)(£39,117)(£32,223)
Net Assets(£11,294)(£11,237)(£39,191)(£19,966)£502
Shareholder Funds(£11,294)(£11,237)(£39,191)(£19,966)£502

What Actionability say about themselves

“ActionAbility Ltd. is a website design company based near Warwick in the West Midlands. We provide advice and practical help for new or existing web users and pride ourselves on our personal service, competitive prices and fast turnaround.”

— from actionability.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Micro company accounts31 December 2025
5 December 2025Confirmation statement with no updates5 December 2025
5 September 2025Micro company accounts31 December 2024
8 December 2024Confirmation statement with no updates5 December 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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