Actua Transport Limited

Active09225899 Private limited company
Incorporated
19 September 2014 (12 years)
Industry
Other passenger land transport (49390)
Directors
Jack Alex Simmonite
Owned by
Jack Alex Simmonite
Accounts type
Total exemption full
Region
North West
Address
Unit 2
Cavour Street
Burnley
BB12 0BQ

Filing status

Accounts due
30 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Simmonite, Jack Alex
Director · Appointed 27 September 2017
British
Born July 1991 (35)
Officer history (2 former)
25 September 2019
Resigned Ralph, Adrian Charles as Director
25 September 2019
Resigned Marshall, Michelle as Director
27 September 2017
Appointed Simmonite, Jack Alex as Director
19 September 2014
Appointed Ralph, Adrian Charles as Director
19 September 2014
Appointed Marshall, Michelle as Director

Ownership 1 active

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

Jack Alex Simmonite
Individual · Notified 29 March 2018
Owns 75–100% of shares
British
Born July 1991 (35)
Former controllers (2)
29 March 2018
Ceased Michelle Marshall — Owns 25–50% of shares
29 March 2018
Ceased Adrian Charles Ralph — Owns 25–50% of shares

Financials

Net Assets
£571
Cash
£8,671
Employees
1
Debt Ratio
98%
Current Ratio
0.6x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2025 £36,423 £32,999 £21,889 £571
Balance sheet detail
202520242023202220212020
Fixed Assets£12,777£315£350£389£432£480
Current Assets£13,352£23,935£29,083£46,317
Debtors£4,681£0£8,978
Cash£8,671£9,502£23,935£20,105£36,791£46,317
Creditors (< 1 year)£24,005£5,491£9,884£7,583£4,224£10,374
Net Current Assets(£10,653)£4,011£14,051£21,500£32,567£35,943
Net Assets£571£21,889£32,999£36,423
Shareholder Funds£571£4,326£14,401£21,889£32,999£36,423

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates19 September 2026
8 September 2026Total exemption full accounts31 March 2026
29 September 2025Confirmation statement with no updates19 September 2025
22 September 2025Total exemption full accounts31 March 2025
4 October 2024Change of details for a person with significant control
Show all recent filings

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