Filing status
- Accounts due
- 30 April 2024
- Last accounts
- 31 July 2022
- Conf. stmt due
- 14 March 2024
- Last conf. stmt
- 28 February 2023
Actually Group Limited
- Incorporated
- 5 July 2021 (5 years)
- Previously known as
- Wini Holiday Group Limited (until 7 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Frp Advisory Trading Limited Derby House12 Winckley SquarePrestonPR1 3JJ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 July 2021
British
Born July 1978 (48)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 08358613
Holdings 2
Companies where Actually Group Limited is registered as a person with significant control
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
With a receiver on a charge
Former controllers (1)
28 February 2023
Ceased Wini1 Limited — Owns 75–100% of shares
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Actexact Limited Owns 75–100% of shares
Actually Group Limited This company In liquidationOwns 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 31 July 2022 · total exemption full accounts
- Cash
- £2,840
- Employees
- 18
- Current Ratio
- 0.4x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £4,617 |
| Current Assets | £384,153 |
| Debtors | £381,314 |
| Cash | £2,840 |
| Creditors (< 1 year) | £951,631 |
| Net Current Assets | (£567,478) |
| Shareholder Funds | (£562,861) |
Filings
Filing history not loaded yet. See it on Companies House
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →