Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 21 March 2027
- Last conf. stmt
- 7 March 2026
Actl Ltd
- Incorporated
- 10 January 2005 (21 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Directors
- Luke Rhys WagstaffeCatherine Wagstaffe
- Owned by
- Catherine WagstaffeAndrew John Rhys Wagstaffe
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 5 Windsor RoadBarryCF62 7AW
Officers 3 active
Officer details are public data from the Companies House register.
Wagstaffe, Luke Rhys
Director · Appointed 3 June 2025
Welsh
Born February 1995 (31)
Wagstaffe, Catherine
Director · Appointed 17 January 2022
Welsh
Born July 1971 (55)
Welsh
Born August 1969 (57)
Officer history (6 former)
3 June 2025
Appointed Wagstaffe, Luke Rhys as Director
14 March 2025
Resigned Jones, Thomas Gareth as Director
14 May 2022
Resigned Wagstaffe, Luke Rhys as Director
17 January 2022
Appointed Wagstaffe, Catherine as Director
1 April 2020
10 June 2013
9 June 2013
7 January 2013
Appointed Wagstaffe, Luke Rhys as Director
7 January 2013
Appointed Jones, Thomas Gareth as Director
10 January 2005
10 January 2005
10 January 2005
10 January 2005
10 January 2005
10 January 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Catherine Wagstaffe
Individual · Notified 14 March 2025
Owns 25–50% of shares
Welsh
Born July 1971 (55)
Welsh
Born August 1969 (57)
Former controllers (2)
14 March 2025
Ceased Thomas Gareth Jones — Owns 25–50% of shares
31 March 2020
Ceased Luke Rhys Wagstaffe — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £24,951
- Cash
- £9,046
- Employees
- 1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,090 | £4,120 | £5,493 | £7,324 | £9,765 | £13,020 |
| Current Assets | £21,920 | £18,732 | £20,901 | £21,786 | £26,072 | £22,890 |
| Debtors | £12,874 | £12,873 | £12,029 | £11,929 | £11,929 | £11,118 |
| Cash | £9,046 | £5,859 | £8,872 | £9,857 | £14,143 | £11,772 |
| Creditors (> 1 year) | £0 | £3,442 | £5,240 | £7,320 | ||
| Net Current Assets | £21,861 | £18,732 | £20,901 | £21,786 | £25,432 | £22,857 |
| Net Assets | £24,951 | £22,852 | £24,750 | £25,668 | £29,957 | £28,557 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 January 2026 | ||
| 7 March 2026 | Confirmation statement with no updates | 7 March 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 17 June 2025 | Director's details changed | |||
| 16 June 2025 | Appointment of a director |
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