Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
Actionzone Limited
- Incorporated
- 11 December 2014 (11 years)
- Industry
- Hotels and similar accommodation (55100) Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 113-116 Bute StreetCardiffCF10 5EQ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 23 January 2026
British
Born September 1985 (41)
Officer history (4 former)
16 February 2026
Resigned Pesticcio, Carla as Director
23 January 2026
23 January 2026
Resigned Pesticcio, Carla as Secretary
23 January 2026
8 November 2019
24 October 2017
26 May 2016
Appointed Pesticcio, Carla as Director
11 December 2014
Appointed Pesticcio, Carla as Secretary
11 December 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 10304111
Former controllers (3)
23 January 2026
Ceased Actionzone Holdings Limited — Owns 75–100% of shares
30 September 2024
30 September 2024
Ceased Carla Pesticcio — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Actionzone Limited This company Owns 75–100% of shares
Propertyindex Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £502,884
- Cash
- £393,169
- Employees
- 16
- Debt Ratio
- 67%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £854,410 | £852,284 | £883,998 | £343,571 | £346,513 | £348,752 |
| Current Assets | £686,155 | £118,342 | £110,218 | £13,529 | £26,372 | £1,171 |
| Debtors | £292,164 | £4,574 | £4,180 | £7,482 | £5,400 | |
| Cash | £393,169 | £112,946 | £105,438 | £5,447 | £20,361 | £671 |
| Creditors (< 1 year) | £1,016,887 | £471,923 | £617,959 | £144,459 | £387,546 | £51,130 |
| Creditors (> 1 year) | £15,194 | £18,766 | £26,652 | £30,222 | £32,000 | £405,420 |
| Net Current Assets | (£330,732) | (£353,581) | (£507,741) | (£130,930) | (£361,174) | (£49,959) |
| Net Assets | £502,884 | £476,637 | £346,675 | £179,474 | (£46,661) | (£106,627) |
| Shareholder Funds | £502,884 | £476,637 | £346,675 | £179,474 | (£46,661) | (£106,627) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Previous accounting period shortened | |||
| 9 April 2026 | Previous accounting period extended | |||
| 9 April 2026 | Confirmation statement with updates | 23 January 2026 | ||
| 9 April 2026 | Registered office address changed | |||
| 9 April 2026 | Confirmation statement with no updates | 11 December 2025 |
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