Act Building Control Limited

Active05639166 Private limited company
Incorporated
29 November 2005 (20 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Audit exemption subsidiary
Region
North West
Address
One St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
British
Born March 1978 (48)
Director · Appointed 30 September 2024
British
Born June 1984 (42)
Officer history (13 former)
30 September 2024
Appointed Shah, Syed Mustafa as Director
30 September 2024
Resigned Parrington, Simon Christopher as Director
30 September 2024
Resigned Cawley, Fergal Cathal as Director
30 September 2024
Appointed Clennell-Jones, Simon Anthony as Director
5 July 2024
Resigned Clarke, Louise Laura as Director
5 July 2024
Appointed Parrington, Simon Christopher as Director
5 July 2024
Appointed Cawley, Fergal Cathal as Director
5 July 2024
Resigned Shah, Mustafa as Director
24 June 2024
Appointed Shah, Mustafa as Director
5 June 2024
Appointed Clarke, Louise Laura as Director
31 May 2024
Resigned Maidment, Alexander Robert as Director
15 August 2023
Resigned Moriarty, Thomas Francis as Director
15 August 2023
Resigned Tuff-Lacey, Gavin Andrew as Director
25 January 2023
Appointed Moriarty, Thomas Francis as Director
25 January 2023
Appointed Tuff-Lacey, Gavin Andrew as Director
19 January 2022
Resigned Gill, Kiran as Director
15 July 2020
Resigned Nall, Charles William Joseph as Director
12 June 2019
Appointed Nall, Charles William Joseph as Director
12 June 2019
Appointed Gill, Kiran as Director
1 January 2017
Appointed Moriarty, Thomas Francis as Director
1 January 2017
Resigned Moriarty, Thomas Francis as Director
1 January 2017
Appointed Tuff-Lacey, Gavin Andrew as Director
1 January 2017
Resigned Tuff-Lacey, Gavin Andrew as Director
1 January 2017
Resigned Hughes, Paul as Director
1 January 2017
Resigned Hughes, Paul as Secretary
29 November 2005
Appointed Hughes, Paul as Director
29 November 2005
Appointed Hughes, Paul as Secretary
29 November 2005
Appointed Maidment, Alexander Robert as Director

Ownership 1 active

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

Corporate entity · Notified 17 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10453827
Former controllers (2)
9 January 2017
Ceased Alexander Robert Maidment — Owns 25–50% of shares
9 January 2017
Ceased Paul Hughes — Owns 50–75% of shares

Financials

Net Assets
£247,052
Cash
£74,875
Employees
12
Debt Ratio
68%
Current Ratio
1.6x

Trend

Net Assets
£0 £200k £400k £600k 2020 2022 2024 2024 £449,661 £175,069 £330,707 £247,052
Balance sheet detail
2024202420222020
Fixed Assets£13,881£14,806£21,783£6,053
Current Assets£758,524£768,966£536,498£649,430
Debtors£683,649£728,647£497,547£595,586
Cash£74,875£40,319£38,951£53,844
Creditors (< 1 year)£468,550£379,363£228,215£204,672
Creditors (> 1 year)£53,333£70,000£150,000
Net Current Assets£289,974£389,603£308,283£444,758
Net Assets£247,052£330,707£175,069£449,661
Shareholder Funds£247,052£330,707£175,069£449,661

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 May 2026Other filing
23 May 2026Other filing
23 May 2026Accounts filing
23 May 2026Audit exemption subsidiary accounts30 June 2025
14 November 2025Confirmation statement with no updates14 November 2025
Show all recent filings

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