A.C.T Construction Services Limited

Active04788088 Private limited company
Incorporated
5 June 2003 (23 years)
Industry
Other building completion and finishing (43390)
Directors
Martin Charles Thompson
Cavan John Mcnicholas
Owned by
Martin Charles Thompson
Alan Charles Thompson
Kim Thompson
Accounts type
Unaudited abridged
Region
North East
Address
34 Frederick Street
Sunderland
Tyne & Wear
SR1 1LP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thompson, Martin Charles
Director · Appointed 6 September 2024
British
Born April 1989 (37)
Mcnicholas, Cavan John
Director · Appointed 17 June 2014
British
Born April 1972 (54)
Officer history (9 former)
20 October 2025
Resigned Thompson, Kim as Director
5 July 2025
Appointed Thompson, Kim as Director
17 April 2025
Resigned Thompson, Alan Charles as Director
17 April 2025
Resigned Downes, Debbie as Director
6 September 2024
Appointed Thompson, Martin Charles as Director
30 June 2022
Resigned Thompson, Martin Charles as Director
23 August 2017
Appointed Downes, Debbie as Director
18 October 2016
Appointed Thompson, Gary as Director
18 October 2016
Resigned Thompson, Gary as Director
17 October 2016
Resigned Thompson, Kim as Secretary
17 October 2016
Resigned Thompson, Kim as Director
17 June 2014
Appointed Thompson, Martin Charles as Director
17 June 2014
Appointed Mcnicholas, Cavan John as Director
5 June 2003
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 June 2003
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
5 June 2003
Appointed Jl Nominees One Limited as Corporate Nominee Director
5 June 2003
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 June 2003
Appointed Thompson, Kim as Secretary
5 June 2003
Appointed Thompson, Kim as Director
5 June 2003
Appointed Thompson, Alan Charles as Director

Ownership 3 active

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

Martin Charles Thompson
Individual · Notified 17 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1989 (37)
Alan Charles Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Kim Thompson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£1,476,486
Cash
£403,676
Employees
17
Debt Ratio
18%
Current Ratio
5.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £338,782 £449,153 £255,715 £647,624 £1,114,856 £1,458,832 £1,476,486
Balance sheet detail
2025202420232022202120202019
Fixed Assets£154,070£145,938£169,469£159,689£180,634£196,551£177,199
Current Assets£1,653,200£1,998,171£2,158,982£1,729,943£1,289,440£1,407,305£859,865
Debtors£804,064£871,957£566,101£800,973£820,579£911,265£732,524
Cash£403,676£636,902£1,202,294£542,101£6,400£65,558£4,228
Creditors (< 1 year)£330,784£685,277£613,595£642,008£614,359£554,703£357,892
Creditors (> 1 year)£600,000£600,000£600,000£600,000£340,390
Net Current Assets£1,322,416£1,312,894£1,545,387£1,087,935£675,081£852,602£501,973
Net Assets£1,476,486£1,458,832£1,114,856£647,624£255,715£449,153£338,782
Shareholder Funds£1,476,486£1,458,832£1,114,856£647,624£255,715£449,153£338,782

Filings

Recent filings only. See the full history on Companies House

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