Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Action Alarms (Midlands) Limited
- Incorporated
- 9 January 2004 (22 years)
- Industry
- Security systems service activities (80200)
- Directors
- Susan Jane SheppardAndrew Malcolm SheppardMalcolm Sheppard
- Owned by
- Andrew Malcolm Sheppard
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 3 Church StreetEastwoodNottinghamNG16 3BP
Officers 4 active
Officer details are public data from the Companies House register.
Sheppard, Susan Jane
Director · Appointed 1 February 2004
British
Born September 1955 (71)
Sheppard, Susan Jane
Secretary · Appointed 14 January 2004
British
Sheppard, Andrew Malcolm
Director · Appointed 14 January 2004
British
Born August 1972 (54)
Sheppard, Malcolm
Director · Appointed 14 January 2004
British
Born October 1949 (77)
Officer history (2 former)
1 February 2004
Appointed Sheppard, Susan Jane as Director
14 January 2004
Appointed Sheppard, Susan Jane as Secretary
14 January 2004
Appointed Sheppard, Andrew Malcolm as Director
14 January 2004
Appointed Sheppard, Malcolm as Director
14 January 2004
14 January 2004
9 January 2004
9 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Andrew Malcolm Sheppard
Individual · Notified 9 January 2017
Owns 25–50% of shares
British
Born August 1972 (54)
Former controllers (1)
30 December 2021
Ceased Susan Jane Sheppard — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £114,159
- Cash
- £134,573
- Employees
- 8
- Debt Ratio
- 42%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £26,706 | £23,161 | £22,628 | £24,171 | £5,317 | £7,090 |
| Current Assets | £169,855 | £184,675 | £123,104 | £95,850 | £118,368 | £52,758 |
| Debtors | £40,897 | £28,313 | £27,699 | £23,804 | £25,583 | |
| Cash | £134,573 | £138,778 | £89,791 | £66,651 | £93,064 | £25,675 |
| Creditors (< 1 year) | £71,272 | £89,530 | £67,875 | £57,399 | £53,146 | £56,663 |
| Creditors (> 1 year) | £4,053 | £9,381 | £20,276 | £31,170 | £46,500 | |
| Net Current Assets | £98,583 | £95,145 | £55,229 | £38,451 | £65,222 | (£3,905) |
| Net Assets | £114,159 | £104,711 | £54,335 | £27,060 | £23,242 | £2,079 |
| Shareholder Funds | £104,711 | £54,335 | £27,060 | £23,242 | £2,079 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 May 2026 | Replacement filing of Confirmation Statement | 9 January 2017 | ||
| 25 April 2026 | Replacement filing of Confirmation Statement | 9 January 2017 | ||
| 17 April 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 9 April 2026 | Annual return with full list of shareholders | 9 January 2005 | ||
| 9 April 2026 | Annual return with full list of shareholders | 9 January 2006 |
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