Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 11 August 2027
- Last conf. stmt
- 28 July 2026
Action BI Ltd
- Incorporated
- 21 July 2015 (11 years)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Owned by
- Katherine Mather
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 11 Yeo Business ParkAxehayes Farm Clyst St MaryExeterEX5 1DP
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Katherine Mather
Individual · Notified 2 September 2026
Owns 25–50% of shares
Irish
Born May 1973 (53)
Brian Mather
Individual · Notified 1 July 2016
Holds 25–50% of voting rights
Australian
Born November 1973
Former controllers (1)
2 September 2026
Ceased Katherine Mather — Holds 25–50% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £202,538
- Cash
- £306,753
- Turnover
- £686,960
- Profit Before Tax
- £368,908
- Employees
- 4
- Profit Margin
- 54%
- Return on Equity
- 122%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £8,447 | £6,779 | £3,915 | £3,675 | £3,557 | £4,309 |
| Current Assets | £500,156 | £177,768 | £114,688 | £186,591 | £141,872 | £102,793 |
| Debtors | £53,572 | |||||
| Cash | £306,753 | |||||
| Creditors (< 1 year) | £71,392 | £65,326 | £28,702 | £27,078 | ||
| Net Current Assets | £194,091 | £106,762 | £75,318 | £121,532 | £113,347 | £75,890 |
| Net Assets | £202,538 | £111,465 | £77,210 | £123,799 | £115,624 | £78,962 |
| Shareholder Funds | £202,538 | £111,465 | £77,210 | £123,799 | £115,624 | £78,962 |
| Turnover | £686,960 | |||||
| Cost of Sales | £81,119 | |||||
| Gross Profit | £605,841 | |||||
| Admin Expenses | £237,395 | |||||
| Profit Before Tax | £368,908 | |||||
| Tax | £121,835 | |||||
| Profit for Period | £247,073 | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Cessation of a person with significant control | |||
| 2 September 2026 | Notification of a person with significant control | |||
| 6 August 2026 | Confirmation statement with no updates | 28 July 2026 | ||
| 4 August 2026 | Director's details changed | |||
| 4 August 2026 | Change of details for a person with significant control |
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