What Action Sustainability say about themselves
“Providing expert consultancy services, award-winning training and innovative measurement tools to drive ESG goals and produce impactful change”
Action Sustainability (Trading) Limited
- Incorporated
- 7 June 2010 (16 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Ian Andrew Heptonstall
- Accounts type
- Small
- Region
- Greater London
- Address
- 2.01 Albert House256-260 Old StreetLondonEC1V 9DD
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Director · Appointed 30 May 2025
Director · Appointed 7 June 2010
British
Born September 1964 (62)
Officer history (12 former)
30 May 2025
30 May 2025
29 October 2024
29 October 2024
29 October 2024
Resigned Heptonstall, Georgia Elise as Secretary
1 July 2022
Resigned Heptonstall, Ian Andrew as Secretary
1 July 2022
Appointed Heptonstall, Georgia Elise as Secretary
31 August 2016
Appointed Heptonstall, Ian Andrew as Secretary
31 August 2016
Resigned Hatton, Julia Louise as Secretary
31 August 2016
31 August 2016
10 April 2015
Appointed Hatton, Julia Louise as Secretary
9 April 2015
Resigned Stein, Iain as Secretary
23 January 2014
Appointed Stein, Iain as Secretary
17 January 2014
Resigned Slorach, Stuart Douglas as Secretary
6 March 2013
Appointed Slorach, Stuart Douglas as Secretary
15 February 2013
Resigned Cornall, Robert James as Secretary
27 April 2012
27 April 2012
27 April 2012
Appointed Cornall, Robert James as Secretary
27 April 2012
Resigned Heptonstall, Ian Andrew as Secretary
16 April 2012
7 June 2010
7 June 2010
Appointed Heptonstall, Ian Andrew as Secretary
7 June 2010
7 June 2010
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc454270
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1964 (62)
Former controllers (1)
29 October 2024
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Action Sustainability (Trading) Limited This company Owns 50–75% of shares
Tmi Systems Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,819,512
- Cash
- £3,039,225
- Profit
- (£184,353)
- Employees
- 54
- Debt Ratio
- 59%
- Current Ratio
- 1.7x
- Return on Equity
- -10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £30,884 | £36,795 | £37,435 | £26,423 | £23,533 | £245,001 |
| Current Assets | £4,461,647 | £4,795,570 | £4,144,199 | £3,263,627 | £2,169,367 | £1,687,994 |
| Cash | £3,039,225 | £3,003,604 | £2,921,853 | £2,296,725 | £1,487,775 | £1,027,893 |
| Creditors (< 1 year) | £2,665,320 | £2,825,314 | £2,464,018 | £1,931,466 | £1,161,979 | £1,064,392 |
| Net Current Assets | £1,796,327 | £1,970,256 | £1,680,181 | £1,332,161 | £1,007,388 | £623,602 |
| Net Assets | £1,819,512 | £2,003,865 | £1,708,257 | £1,353,928 | £1,028,723 | £864,972 |
| Shareholder Funds | £1,819,512 | £2,003,865 | £1,708,257 | £1,353,928 | £1,028,723 | £864,972 |
| Turnover | £3,132,614 | £2,590,816 | ||||
| Cost of Sales | £807,307 | £857,158 | ||||
| Gross Profit | £2,325,307 | £1,733,658 | ||||
| Admin Expenses | £2,040,631 | £1,601,447 | ||||
| Operating Profit | £309,676 | £132,211 | ||||
| Profit Before Tax | £310,459 | £133,447 | ||||
| Tax | (£14,746) | (£51,469) | ||||
| Profit for Period | (£184,353) | £295,608 | £379,329 | £325,205 | £163,752 | £184,916 |
Filings
Filing history not loaded yet. See it on Companies House
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