Filing status
- Accounts due
- 30 November 2024
- Last accounts
- 30 November 2022
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Actexact Limited
- Incorporated
- 19 November 2019 (6 years)
- Previously known as
- Actually Property Group Holdings Limited (until 24 October 2024)This list may be incomplete. See all names on Companies House
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 116 Duke StreetLiverpoolL1 5JW
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2019
Also at Morley Road SPV Limited · more companies
British
Born July 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16139467
Former controllers (2)
31 March 2025
1 October 2021
Ceased Kelly Patricia Lynch — Owns 25–50% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Actexact Limited This company Owns 75–100% of shares
Leisureao1 Limited Owns 75–100% of shares
Morley Road SPV Limited Owns 25–50% of shares
Seren Retreats 1 Limited Owns 75–100% of shares
Seren Retreats 2 Limited Owns 75–100% of shares
Seren Retreats 3 Limited Owns 75–100% of shares
Seren Retreats 4 Limited Owns 75–100% of shares
Seren Retreats 5 Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 November 2022 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £4,300,091 | £4,300,091 | £4,300,091 |
| Debtors | £3,982,401 | £3,982,401 | £3,982,401 |
| Net Current Assets | £3,982,401 | £3,982,401 | £3,982,401 |
| Shareholder Funds | £8,282,492 | £8,282,492 | £8,282,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 August 2026 | Compulsory strike-off action has been discontinued | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 9 June 2026 | First Gazette notice for compulsory strike-off |
Some other companies at this address
Other companies in this industry
Matlock
Northern Ireland
Pitlochry
Hawick
Dumfries
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →