Actoris Developments Limited

Active06612543 Private limited company
Incorporated
5 June 2008 (18 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Joanna Bryant
Accounts type
Micro entity
Region
Wales
Address
15 St. Andrews Crescent
Cardiff
CF10 3DB

Filing status

Accounts due
24 November 2026
Last accounts
24 February 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Bryant, Joanna
Secretary · Appointed 1 October 2013
Director · Appointed 5 June 2008
British
Born February 1971 (55)
Officer history (2 former)
1 October 2013
Appointed Bryant, Joanna as Secretary
1 October 2013
Resigned Bryant, Matthew James as Secretary
5 June 2009
Resigned David, William John Evan as Director
5 June 2008
Appointed Bryant, Matthew James as Director
5 June 2008
Appointed David, William John Evan as Director
5 June 2008
Appointed Bryant, Matthew James as Secretary

Ownership 2 active

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

Joanna Bryant
Individual · Notified 5 July 2018
Owns 25–50% of shares
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1971 (55)

Holdings 2

Companies where Actoris Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Financials

Balance sheet as at 24 February 2025 · micro entity accounts

Net Assets
£139,141
Debt Ratio
47%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £319,953 £262,018 £200,937 £154,310 £139,141
Balance sheet detail
20252024202320212020
Fixed Assets£26,264£25,933£25,576£75,056£75,056
Current Assets£238,710£218,507£302,185£300,556£340,384
Creditors (< 1 year)£119,880£109,177£126,824£108,794£90,687
Net Current Assets£118,830£134,330£175,361£191,762£249,697
Net Assets£139,141£154,310£200,937£262,018£319,953
Shareholder Funds£139,141£154,310£200,937£262,018£319,953

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates13 May 2026
23 February 2026Micro company accounts24 February 2025
11 February 2026Registered office address changed
25 November 2025Previous accounting period shortened
30 May 2025Confirmation statement with no updates13 May 2025
Show all recent filings

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