Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 August 2027
- Last conf. stmt
- 15 August 2026
Action Planning Consultancy Ltd
- Incorporated
- 1 August 2005 (21 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Sean Matthew Tully
- Owned by
- Sean Matthew Tully
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 15-17 Foster AvenueBeestonNottinghamNG9 1AE
Officers 1 active
Officer details are public data from the Companies House register.
Tully, Sean Matthew
Director · Appointed 1 January 2025
British
Born November 1976
Officer history (6 former)
1 January 2025
Appointed Tully, Sean Matthew as Director
31 December 2024
14 January 2013
Resigned Winnan, Christopher Paul as Secretary
31 August 2010
Appointed Winnan, Christopher Paul as Secretary
31 August 2010
Resigned Brown, Heather Ann as Secretary
9 April 2009
Appointed Brown, Heather Ann as Secretary
8 April 2009
Resigned Pearse, Pamela as Secretary
1 August 2005
1 August 2005
1 August 2005
Appointed Pearse, Pamela as Secretary
1 August 2005
1 August 2005
1 August 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sean Matthew Tully
Individual · Notified 1 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1976
Former controllers (2)
31 December 2024
Ceased Barbara Saint — Owns 25–50% of shares
31 December 2024
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £92,213
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £270 | £337 | £337 | ||||
| Current Assets | £134,222 | £195,259 | £87,886 | £127,412 | £162,375 | £118,300 | £118,367 |
| Debtors | £42,009 | £123,554 | £56,798 | £47,455 | £109,459 | £58,922 | £97,956 |
| Cash | £92,213 | £71,705 | £31,088 | £79,957 | £52,916 | £59,378 | £20,411 |
| Creditors (< 1 year) | £134,416 | £185,470 | £84,525 | £117,054 | £146,203 | £93,951 | £86,658 |
| Net Current Assets | (£194) | £9,789 | £3,361 | £10,358 | £16,172 | £24,349 | £31,709 |
| Shareholder Funds | £76 | £10,126 | £3,698 | £10,358 | £16,172 | £24,349 | £31,709 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 15 August 2026 | ||
| 20 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 August 2025 | Confirmation statement with updates | 15 August 2025 | ||
| 2 June 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Previous accounting period shortened |
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