Acton & Fox Limited

Active13508981 Private limited company
Incorporated
13 July 2021 (5 years)
Industry
Construction of domestic buildings (41202)
Directors
John Acton
Owned by
John Acton
Accounts type
Micro entity
Region
North West
Address
Tgp
Suite 17
Tannery House Tannery Road
Harraby Green Business Park
Carlisle
CA1 2SS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Officers

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

Officer details are public data from the Companies House register.

Acton, John
Director · Appointed 13 July 2021
British
Born December 1978 (47)
Officer history (1 former)
10 February 2026
Resigned Fox, Peter as Director
13 July 2021
Appointed Acton, John as Director
13 July 2021
Appointed Fox, Peter as Director

Ownership 1 active

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

John Acton
Individual · Notified 13 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1978 (47)
Former controllers (1)
1 November 2025
Ceased Peter Fox — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£6,874)
Employees
1
Current Ratio
0.0x

Trend

Net Assets
(£10k) (£5k) £0 £5k 2022 2023 2024 2025 £200 (£1,863) (£8,473) (£6,874)
Balance sheet detail
2025202420232022
Current Assets£0£850£10,675£22,077
Creditors (< 1 year)£6,874£8,674£11,888£21,227
Net Current Assets(£6,874)(£7,824)(£1,213)£850
Net Assets(£6,874)(£8,473)(£1,863)£200
Shareholder Funds(£6,874)(£8,473)(£1,863)£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Registered office address changed
13 September 2026Confirmation statement with updates12 July 2026
12 September 2026Change of details for a person with significant control
12 September 2026Director's details changed
24 March 2026Micro company accounts30 June 2025
Show all recent filings

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