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Actionbond Limited

Actionbond Limited is an active company incorporated on 12 October 1992 with the registered office located in Bourne End, Buckinghamshire. Actionbond Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02755047
Private limited company
Age
33 years
Incorporated 12 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2025 (1 month ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Unit 10a Wessex Industrial Estate
Wessex Road
Bourne End
Bucks
SL8 5DT
Same address for the past 10 years
Telephone
01628819242
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1963
Director • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Feb 1971
Mrs Lois Diane Hawkins
PSC • British • Lives in England • Born in Sep 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Piranha Sports Limited
Elizabeth Campbell Hawkins and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£469.7K
Increased by £7.13K (+2%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£1.01M
Increased by £23.92K (+2%)
Total Liabilities
-£421.19K
Increased by £81.96K (+24%)
Net Assets
£587.9K
Decreased by £58.04K (-9%)
Debt Ratio (%)
42%
Increased by 7.31% (+21%)
Latest Activity
Confirmation Submitted
6 Days Ago on 6 Nov 2025
Mrs Lois Diane Hawkins (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Mrs Lois Diane Hawkins (PSC) Details Changed
2 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 23 Jun 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
2 Years Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Mrs Lois Diane Hawkins (PSC) Details Changed
3 Years Ago on 18 Feb 2022
Frederick Eric James Hawkins (PSC) Resigned
3 Years Ago on 18 Feb 2022
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Documents
Confirmation statement made on 12 October 2025 with updates
Submitted on 6 Nov 2025
Change of details for Mrs Lois Diane Hawkins as a person with significant control on 1 September 2025
Submitted on 5 Nov 2025
Change of details for Mrs Lois Diane Hawkins as a person with significant control on 1 September 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 23 Jun 2025
Confirmation statement made on 12 October 2024 with updates
Submitted on 18 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Jun 2024
Confirmation statement made on 12 October 2023 with updates
Submitted on 6 Nov 2023
Cessation of Frederick Eric James Hawkins as a person with significant control on 18 February 2022
Submitted on 11 Sep 2023
Change of details for Mrs Lois Diane Hawkins as a person with significant control on 18 February 2022
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 18 Apr 2023
Repayment History
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