Actual Strategies Limited

Active04761877 Private limited company
Incorporated
13 May 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Directors
Terence Brookes
Owned by
Terence Brookes
Joanne Brookes
Accounts type
Micro entity
Region
Yorkshire
Address
11 Longcar Lane
Barnsley
South Yorkshire
S70 1HE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Brookes, Joanne
Secretary · Appointed 19 May 2003
British
Brookes, Terence
Director · Appointed 19 May 2003
British
Born February 1956 (70)
Officer history (2 former)
19 May 2003
Appointed Brookes, Joanne as Secretary
19 May 2003
Appointed Brookes, Terence as Director
19 May 2003
Resigned Doyle, Lorraine as Secretary
19 May 2003
Resigned Hilton, Helen Claire as Director
13 May 2003
Appointed Doyle, Lorraine as Secretary
13 May 2003
Appointed Hilton, Helen Claire as Director

Ownership 2 active

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

Terence Brookes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1956 (70)
Joanne Brookes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1964 (61)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£123,432
Employees
1
Debt Ratio
13%
Current Ratio
7.4x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £78,347 £102,548 £104,457 £115,250 £123,432
Balance sheet detail
20252024202320212020
Fixed Assets£1,984£2,437£2,924£1,255£1,139
Current Assets£140,518£132,327£116,577£119,365£99,933
Creditors (< 1 year)£19,070£19,514£15,044£18,072£22,725
Net Current Assets£121,448£112,813£101,533£101,293£77,208
Net Assets£123,432£115,250£104,457£102,548£78,347
Shareholder Funds£123,432£115,250£104,457£102,548£78,347

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Confirmation statement with no updates13 May 2026
23 February 2026Micro company accounts31 May 2025
15 May 2025Confirmation statement with no updates13 May 2025
27 February 2025Micro company accounts31 May 2024
21 May 2024Confirmation statement with no updates13 May 2024
Show all recent filings

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