Actoris Clubland Limited

Active07140324 Private limited company
Incorporated
29 January 2010 (16 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Wales
Address
Grosvenor House
8 Park Grove
Cardiff
CF10 3BN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Morgan, Rhydian Michael
Secretary · Appointed 29 January 2010
Director · Appointed 29 January 2010
British
Born February 1971 (55)
Director · Appointed 29 January 2010
British
Born December 1981 (44)
Director · Appointed 29 January 2010
British
Born March 1949 (77)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Limited Company
Reg. no. 01536145

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Actoris Clubland Limited This company Owns 25–50% of shares
H.Woodley and Company,limited Owns 75–100% of shares

Financials

Employees
3
Current Ratio
0.8x
Balance sheet detail
2025
Current Assets£547,048
Creditors (< 1 year)£660,744
Net Current Assets(£113,696)
Shareholder Funds(£113,696)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates29 January 2026
30 October 2025Micro company accounts31 March 2025
28 August 2025Other filing
29 January 2025Confirmation statement with no updates29 January 2025
29 January 2025Director's details changed
Show all recent filings

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