Act Property Services Ltd

Active07461403 Private limited company
Incorporated
6 December 2010 (15 years)
Industry
Business and domestic software development (62012)
Other business support service activities n.e.c. (82990)
Accounts type
Unaudited abridged
Region
South East
Address
Old Gospel Hall
115A Anyards Road
Cobham
KT11 2LJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 April 2027
Last conf. stmt
24 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Alder, Rachel, Dr
Director · Appointed 28 March 2023
British
Born March 1985 (41)
Director · Appointed 28 March 2023
British
Born September 1981 (45)
Director · Appointed 6 December 2010
British
Born March 1983 (43)
Jackson, Alexander Peter
Director · Appointed 6 December 2010
British
Born June 1980 (46)
Officer history (2 former)
28 March 2023
Appointed Alder, Rachel, Dr as Director
28 March 2023
Appointed Bowen-Perkins, Sonia as Director
15 November 2012
Resigned Baker, Charles Alexander John as Secretary
15 November 2012
6 December 2010
6 December 2010
Appointed Jackson, Alexander Peter as Director
6 December 2010
Appointed Baker, Charles Alexander John as Secretary
6 December 2010

Ownership 1 active

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

Corporate entity · Notified 11 May 2026
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 17124357
Former controllers (2)
11 May 2026
Ceased Tomas Phillip Hopcyn Bowen-Perkins — Owns 25–50% of shares
11 May 2026
Ceased Alexander Peter Jackson — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Act Portfolio Holdings Ltd Owns 25–50% of shares
Act Property Services Ltd This company Holds 75–100% of voting rights
Bowen-Perkins Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£493,306
Cash
£204,409
Employees
23
Debt Ratio
49%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £485,444 £503,436 £492,915 £432,119 £493,306
Balance sheet detail
20252024202220212020
Fixed Assets£232,319£241,437£679,928£265,680£278,453
Current Assets£731,448£640,406£243,298£382,020£366,293
Debtors£527,039£510,024£136,199£203,670£165,822
Cash£204,409£130,382£107,099£178,350£200,471
Creditors (< 1 year)£146,988£144,264£159,302
Creditors (> 1 year)£0£25,879£283,323
Net Current Assets£314,295£276,920£96,310£237,756£206,991
Net Assets£493,306£432,119£492,915£503,436£485,444
Shareholder Funds£492,915£503,436£485,444

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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