Actual Projects Ltd

Active05716374 Private limited company
Incorporated
21 February 2006 (20 years)
Industry
Development of building projects (41100)
Directors
John Andrew Newcombe
Owned by
John Andrew Newcombe
Accounts type
Micro entity
Region
Greater London
Address
C/o Taxassist Accountants
Screenworks
Office 218
22 Highbury Grove
London
N5 2EF

Filing status

Accounts due
29 December 2026
Last accounts
29 March 2025
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Newcombe, John Andrew
Director · Appointed 21 February 2006
British
Born May 1959 (67)
Officer history (3 former)
1 December 2015
Resigned Harvey, Stephen as Secretary
20 February 2009
Appointed Harvey, Stephen as Secretary
20 February 2009
Resigned Duport Secretary Limited as Corporate Nominee Secretary
23 February 2006
Resigned Duport Director Limited as Corporate Nominee Director
21 February 2006
Appointed Newcombe, John Andrew as Director
21 February 2006
Appointed Duport Director Limited as Corporate Nominee Director
21 February 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

John Andrew Newcombe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1959 (67)

Financials

Balance sheet as at 29 March 2025 · micro entity accounts

Net Assets
(£293)
Employees
1
Debt Ratio
132%
Current Ratio
920.0x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 (£9,203) £8,820 £9,891 £21,458 £7,959 £76 (£293)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£400£800
Current Assets£920£845£8,696£37,997£10,810£9,323(£17,224)
Creditors (< 1 year)£1£5£339£15,343£139£143£7,581
Net Current Assets£919£840£8,357£22,654£10,671£9,180(£9,643)
Net Assets(£293)£76£7,959£21,458£9,891£8,820(£9,203)
Shareholder Funds(£293)£76£7,959£21,458£9,891£8,820(£9,203)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates7 February 2026
20 January 2026Micro company accounts29 March 2025
27 February 2025Confirmation statement with no updates7 February 2025
16 December 2024Micro company accounts29 March 2024
29 February 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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