Action HR Limited

Active05040403 Private limited company
Incorporated
11 February 2004 (22 years)
Previously known as
H R Direct (2004) Limited (until 29 September 2006)
Industry
Management consultancy activities other than financial management (70229)
Directors
Martin David Willmott
Susan Janice Willmott
Controlled by
Susan Janice Willmott
Accounts type
Total exemption full
Region
West Midlands
Address
Office 42 Imex Business Centre
Oxleasow Road
Redditch
B98 0RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Willmott, Martin David
Director · Appointed 1 April 2016
British
Born August 1947 (79)
Willmott, Martin David
Secretary · Appointed 7 May 2004
British
Willmott, Susan Janice
Director · Appointed 7 May 2004
British
Born July 1954 (72)
Officer history (3 former)
1 April 2016
Appointed Willmott, Martin David as Director
1 April 2012
Resigned Bignell, Mark Stuart as Director
15 April 2011
Appointed Bignell, Mark Stuart as Director
7 May 2004
Appointed Willmott, Martin David as Secretary
7 May 2004
Appointed Willmott, Susan Janice as Director
13 February 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 February 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
11 February 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 February 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Susan Janice Willmott
Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1954 (72)

Financials

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

Net Assets
£20,490
Cash
£23,543
Employees
2
Debt Ratio
39%
Current Ratio
2.7x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £21,722 £27,859 £25,943 £18,381 £20,490
Balance sheet detail
202520242023202220212020
Fixed Assets£4,082£1,997£2,518£3,172£4,965£3,486
Current Assets£29,470£32,691£43,592£49,416£47,069£19,800
Debtors£5,927£7,603£15,557£9,607£10,001£9,957
Cash£23,543£25,088£28,035£39,809£37,068£9,843
Creditors (< 1 year)£10,729£11,974£13,834£16,396£22,145£17,461
Creditors (> 1 year)£2,333£4,333£6,333£8,333£8,167
Net Current Assets£18,741£20,717£29,758£33,020£24,924£2,339
Net Assets£20,490£18,381£25,943£27,859£21,722
Shareholder Funds£27,859£21,722£5,825

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Replacement filing for the appointment of a director
25 March 2026Confirmation statement with no updates28 February 2026
11 November 2025Total exemption full accounts31 March 2025
12 March 2025Confirmation statement with no updates28 February 2025
20 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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