Actual Developments Limited

Active05903332 Private limited company
Incorporated
11 August 2006 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Surinder Singh Hayer
Jagjit Singh Rehill
Jiri Doupnik
Accounts type
Total exemption full
Region
Yorkshire
Address
35 Westgate
Huddersfield
West Yorkshire
HD1 1PA

Filing status

Accounts due
30 September 2027
Last accounts
31 August 2025
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Doupnik, Jiri
Director · Appointed 12 September 2016
British
Born March 1984 (42)
Hayer, Surinder Singh
Secretary · Appointed 10 October 2006
British
Director · Appointed 10 October 2006
British
Born November 1937
Director · Appointed 10 October 2006
British
Born September 1951 (75)
Officer history (2 former)
12 September 2016
Appointed Doupnik, Jiri as Director
10 October 2006
Appointed Hayer, Surinder Singh as Secretary
10 October 2006
Appointed Hayer, Surinder Singh as Director
10 October 2006
Appointed Rehill, Jagjit Singh as Director
10 October 2006
Resigned Wheawill & Sudworth Trustees Limited as Corporate Secretary
10 October 2006
Resigned Wheawill & Sudworth Nominees Limited as Corporate Director
11 August 2006
Appointed Wheawill & Sudworth Trustees Limited as Corporate Secretary
11 August 2006
Appointed Wheawill & Sudworth Nominees Limited as Corporate Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1937
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Jiri Doupnik
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1984 (42)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£110,006
Cash
£4,355
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £53,036 £73,033 £100,496 £91,089 £89,541 £89,979 £110,006
Balance sheet detail
2025202420232022202120202019
Fixed Assets£644,218£644,218£644,218£644,218£636,460
Current Assets£5,314£5,234£6,531£3,024£6,499£3,865£3,582
Debtors£959£147£543£551£239£1,626£718
Cash£4,355£5,087£5,988£2,473£6,260£2,239£2,864
Creditors (< 1 year)£195,481£210,573£190,131£179,772£160,297£171,489£182,569
Creditors (> 1 year)£344,045£348,900£371,077£376,381£389,924£403,561£404,437
Net Current Assets(£190,167)(£205,339)(£183,600)(£176,748)(£153,798)(£167,624)(£178,987)
Net Assets£110,006£89,979£89,541£91,089£100,496£73,033£53,036
Shareholder Funds£110,006£89,979£89,541£91,089£100,496£73,033£53,036

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 May 2026Director's details changed
2 May 2026Secretary's details changed
28 April 2026Replacement filing of Confirmation Statement11 August 2016
16 April 2026Current accounting period extended
19 February 2026Total exemption full accounts31 August 2025
Show all recent filings

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