Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Action Solutions Gift Cards Limited
- Incorporated
- 3 July 2006 (20 years)
- Previously known as
- Action Solutions Vouchers Limited (until 8 March 2022)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Brian Anthony Dunne
- Accounts type
- Unaudited abridged
- Region
- Yorkshire
- Address
- Mulgrave Farm Guisborough RoadUgthorpeWhitbyYO21 2BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 3 July 2006
Also at Giftcard Consulting Ltd, Onetap Group Ltd
British
Director · Appointed 3 July 2006
Irish
Born May 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Irish
Born May 1965 (61)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,874,711
- Cash
- £3,698,266
- Employees
- 5
- Debt Ratio
- 69%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,057,570 | £2,084,513 | £854,011 | £371,020 | £373,595 | £22,954 |
| Current Assets | £3,984,465 | £3,128,478 | £3,122,873 | £2,482,288 | £1,717,328 | £1,276,942 |
| Debtors | £286,199 | £288,017 | £132,136 | £255,643 | ||
| Cash | £3,698,266 | £2,840,461 | £2,990,737 | £2,226,645 | ||
| Creditors (< 1 year) | £3,442,324 | £3,872,788 | £2,840,761 | £1,905,069 | £1,347,137 | £918,761 |
| Creditors (> 1 year) | £725,000 | £275,227 | £385,208 | £400,000 | ||
| Net Current Assets | £542,141 | (£744,310) | £282,112 | £577,219 | £370,191 | £358,181 |
| Net Assets | £1,874,711 | £1,340,203 | £860,896 | £563,031 | £343,786 | £381,135 |
| Shareholder Funds | £1,874,711 | £1,340,203 | £860,896 | £563,031 | £343,786 | £381,135 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Director's details changed | |||
| 2 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 29 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 3 July 2025 | Confirmation statement with no updates | 3 July 2025 |
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