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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 32 years ago.
Status
Active
Active since incorporation
Company No
02755047
Private limited company
Age
32 years
Incorporated 12 October 1992
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Learn more about Actionbond Limited
Contact
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
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Martin Alexander Sell
Director • Sports Retail • British • Lives in UK • Born in Sep 1964
Robert James Clark Hawkins
Director • Sports Retailer • British • Lives in UK • Born in Feb 1971
Mrs Elizabeth Campbell Hawkins
Director • Sales • British • Lives in UK • Born in Jun 1963
Mrs Lois Diane Hawkins
PSC • British • Lives in UK • Born in Sep 1939
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Shareholders, PSCs & Group Structure
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Mutual Companies
Piranha Sports Limited
Mrs Elizabeth Campbell Hawkins and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 6 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 13 Dec 2022
Full Accounts Submitted
3 Years Ago on 8 Jun 2022
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
Confirmation Submitted
3 Years Ago on 15 Oct 2021
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Documents
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
Confirmation statement made on 12 October 2022 with updates
Submitted on 13 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 8 Jun 2022
Confirmation statement made on 12 October 2021 with no updates
Submitted on 15 Oct 2021
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Repayment History
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