Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
Action Import and Export Group Limited
- Incorporated
- 6 May 2014 (12 years)
- Industry
- Activities of distribution holding companies (64204)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Active Court237 Liverpool RoadSouthportPR8 4PJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1965 (61)
British
Born June 1968 (58)
Director · Appointed 6 May 2014
British
Born January 1961 (65)
Director · Appointed 6 May 2014
British
Born May 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Shares
Reg. no. 14617679
Other holdings 1
Companies where Action Import and Export Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
1 March 2023
1 March 2023
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Action Import and Export Group Limited This company Owns 75–100% of shares (as a trust)
Action Freight Forwarders Limited Owns 75–100% of shares
Action Import and Export Limited Owns 75–100% of shares
Paulmart Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £434,718
- Current Ratio
- 8.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,813,004 | £1,813,004 | ||
| Current Assets | £435,693 | £459,289 | £352,191 | £155,891 |
| Debtors | £975 | £975 | £231,825 | £823 |
| Cash | £434,718 | £458,314 | £120,366 | £155,068 |
| Creditors (< 1 year) | £51,230 | £37,326 | £356,128 | £332,228 |
| Net Current Assets | £384,463 | £421,963 | (£3,937) | (£176,337) |
| Shareholder Funds | £2,197,567 | £2,235,067 | £1,809,067 | £1,636,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 6 May 2026 | ||
| 15 April 2026 | Replacement filing for the appointment of a director | |||
| 10 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 12 May 2025 | Confirmation statement with updates | 6 May 2025 | ||
| 20 March 2025 | Total exemption full accounts | 30 June 2024 |
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