Housing Action Management Ltd

Active07559799 Private limited company
Incorporated
10 March 2011 (15 years)
Industry
Other service activities n.e.c. (96090)
Directors
Warren George Mitchell
Accounts type
Full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mitchell, Warren George, Lord
Director · Appointed 23 September 2024
British
Born October 1970 (56)
Director · Appointed 11 June 2018
British
Born January 1971 (55)
Director · Appointed 17 July 2012
British
Born February 1987 (39)
Officer history (10 former)
23 September 2024
Appointed Mitchell, Warren George, Lord as Director
4 July 2019
Resigned Jones, Gareth Richard as Director
18 June 2018
Appointed Jones, Gareth Richard as Director
11 June 2018
11 June 2018
Resigned Mitchell, Harold George as Director
9 March 2018
Resigned Singh Johal, Rajbinder as Director
9 March 2018
Appointed Mitchell, Harold George as Director
9 April 2015
Resigned Jones, Gareth as Director
10 October 2014
Appointed Singh Johal, Rajbinder as Director
29 November 2013
Appointed Jones, Gareth as Director
29 November 2013
Resigned Odyssea, Theo as Director
1 April 2013
Resigned Charalambos, Andrew as Director
17 July 2012
Appointed Charalambos, Andrew as Director
17 July 2012
Appointed Odyssea, Theo as Director
17 July 2012
Appointed Connors, Nicky as Director
17 July 2012
Resigned Jones, Gareth as Director
31 May 2012
Appointed Jones, Gareth as Director
31 May 2012
Resigned Singh Johal, Rajbinder as Director
28 May 2012
Appointed Singh Johal, Rajbinder as Director
28 May 2012
Resigned Jones, Gareth as Director
20 March 2012
Resigned Brown, Paul as Director
16 March 2012
Appointed Jones, Gareth as Director
10 March 2011
Appointed Brown, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 15794221
Former controllers (3)
28 June 2024
Ceased Lady Kelly Rosemary Glenda Mitchell — Owns 75–100% of shares
11 June 2018
Ceased Harold George Mitchell — Owns 75–100% of shares
9 March 2018
Ceased Rajbinder Singh Johal — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

City Pad Escapes Ltd Owns 75–100% of shares
Housing Action Management Ltd This company Owns 75–100% of shares
KWMM Investments Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£8,836,309
Cash
£6,673,171
Profit Before Tax
£5,261,980
Debt Ratio
50%
Current Ratio
1.9x
Return on Equity
44%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £1,036,956 £1,256,345 £1,415,747 £2,722,484 £4,552,984 £8,836,309
Balance sheet detail
202520242023202220212020
Fixed Assets£2,716,334£1,757,952£1,706,790£1,435,639£1,353,778£1,372,967
Current Assets£14,825,186£6,760,669£3,804,846£2,568,452£2,987,478£2,050,292
Debtors£8,152,015£3,842,076£2,500,097£2,154,543£2,080,487£1,547,162
Cash£6,673,171£2,918,593£1,304,749£413,909£906,991£503,130
Creditors (< 1 year)£7,839,885£3,259,942£2,222,558£1,798,301£1,854,025£1,488,688
Creditors (> 1 year)£583,545£705,695£566,594£790,043£1,230,886£897,615
Net Current Assets£6,985,301£3,500,727£1,582,288£770,151£1,133,453£561,604
Net Assets£8,836,309£4,552,984£2,722,484£1,415,747£1,256,345£1,036,956
Shareholder Funds£8,836,309£4,552,984£2,722,484£1,415,747£1,256,345£1,036,956

Turnover£22,123,507
Cost of Sales£23,592,297£16,939,201
Gross Profit£5,184,306
Admin Expenses£3,819,324£3,000,534
Staff Costs£2,616,306£1,851,837
Operating Profit£2,581,861
Profit Before Tax£5,261,980£2,483,833
Tax£1,330,475£640,439
Profit for Period£3,931,505£1,843,394

Filings 91

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
30 March 2026Full accounts31 March 2025
30 June 2025Confirmation statement with no updates28 June 2025
13 February 2025Change of details for a person with significant control
13 February 2025Registered office address changed
Show all 91 filings

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