Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Actionplas (Holdings) Limited
- Incorporated
- 28 July 2014 (12 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Richardshaw RoadGrangefield Industrial EstatePudseyLS28 6QW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2014
British
Born March 1984 (42)
Officer history (2 former)
28 February 2024
Resigned Jones, Hannah as Director
28 February 2024
28 July 2014
28 July 2014
Appointed Jones, Hannah as Director
28 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14933268
Former controllers (3)
28 February 2024
28 February 2024
6 April 2016
Ceased Hannah Jones — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Tegritec Ltd Owns 50–75% of shares
Actionplas (Holdings) Limited This company Owns 75–100% of shares
Actionplas Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £540,404
- Cash
- £4,912
- Debt Ratio
- 80%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,097,250 | £2,104,978 | £2,112,706 | £2,120,434 | £2,128,162 | £2,135,890 | £2,143,618 |
| Current Assets | £582,349 | £195,644 | £195,201 | £167,000 | £469 | £31,751 | |
| Debtors | £577,437 | £192,000 | £10,000 | £45,000 | £0 | £31,463 | |
| Cash | £4,912 | £3,644 | £185,201 | £122,000 | £55,515 | £469 | £288 |
| Creditors (< 1 year) | £1,450,018 | £1,433,962 | £1,286,955 | £947,646 | £795,991 | £745,594 | £769,675 |
| Creditors (> 1 year) | £687,698 | £314,929 | £312,942 | £359,024 | £392,581 | £427,066 | £448,889 |
| Net Current Assets | (£867,669) | (£1,238,318) | (£1,091,754) | (£780,646) | (£740,476) | (£745,125) | (£737,924) |
| Net Assets | £540,404 | £540,292 | £699,096 | £971,630 | £985,751 | £954,125 | £947,010 |
| Shareholder Funds | £540,404 | £540,292 | £699,096 | £971,630 | £985,751 | £954,125 | £947,010 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Director's details changed | |||
| 12 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 21 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 13 August 2025 | Confirmation statement with no updates | 28 July 2025 | ||
| 9 June 2025 | Total exemption full accounts | 30 September 2024 |
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