Actiman Ltd

Active07462649 Private limited company
Incorporated
7 December 2010 (15 years)
Previously known as
Actimam Limited (until 6 October 2011)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Lynda Hawkes
Owned by
Alan Hawkes
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hawkes, Lynda
Director · Appointed 1 September 2022
British
Born June 1952 (74)
Director · Appointed 1 July 2011
British
Born March 1953 (73)
Officer history (1 former)
1 September 2022
Appointed Hawkes, Lynda as Director
10 March 2016
Resigned Lawrence, Graham Roy as Director
1 July 2011
Appointed Hawkes, Alan as Director
7 December 2010
Appointed Lawrence, Graham Roy as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1953 (73)

Financials

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

Net Assets
(£88,085)
Cash
£2,658
Employees
2

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 2025 (£120,814) (£415,246) (£418,114) (£425,477) (£116,565) (£85,682) (£88,085)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£200,504£200,648£776,682£452,142£452,539£452,843£753,581
Current Assets£84,856£9,508£30,434£32,302£29,155£26,675
Debtors£10,781£10,340£9,694
Cash£2,658£84,856£7,849£14,950£21,521£18,815£16,981
Creditors (< 1 year)£291,247£371,186£902,755£908,053£902,955£897,244£890,202
Net Current Assets(£288,589)(£286,330)(£893,247)(£877,619)(£870,653)(£868,089)(£863,527)
Net Assets(£88,085)(£85,682)(£116,565)(£425,477)(£418,114)(£415,246)(£120,814)
Shareholder Funds(£120,814)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Total exemption full accounts31 December 2025
13 January 2026Confirmation statement with updates7 December 2025
10 June 2025Total exemption full accounts31 December 2024
23 December 2024Confirmation statement with updates7 December 2024
18 April 2024Total exemption full accounts31 December 2023
Show all recent filings

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