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Actiform Limited

Actiform Limited is an active company incorporated on 21 June 1994 with the registered office located in Mirfield, West Yorkshire. Actiform Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02941208
Private limited company
Age
31 years
Incorporated 21 June 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 April 2025 (7 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Queens Buildings
Lowlands Road
Mirfield
West Yorkshire
WF14 8LX
Same address since incorporation
Telephone
01924498557
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Outplacement Counsellor • British • Lives in UK • Born in Apr 1955
Director • Secretary • British • Lives in England • Born in Feb 1959 • Accountant
Director • British • Lives in UK • Born in Nov 1958
Director • English • Lives in England • Born in May 1953
Mr Stephan Hugh Dransfield
PSC • British • Lives in England • Born in Jun 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Actiform Hire Limited
Stephen John Gillespie and Stephan Hugh Dransfield are mutual people.
Active
ACT 2025 Holdings Ltd
Stephan Hugh Dransfield and Carole Elizabeth Harrison are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£293K
Increased by £19K (+7%)
Turnover
£23.31M
Increased by £9.9M (+74%)
Employees
45
Decreased by 3 (-6%)
Total Assets
£6.04M
Increased by £1.99M (+49%)
Total Liabilities
-£4.76M
Increased by £1.7M (+56%)
Net Assets
£1.28M
Increased by £292K (+30%)
Debt Ratio (%)
79%
Increased by 3.2% (+4%)
Latest Activity
Carole Harrison Appointed
1 Month Ago on 26 Sep 2025
Susan Wendy Gillespie Appointed
1 Month Ago on 26 Sep 2025
Carole Elizabeth Harrison Resigned
3 Months Ago on 25 Jul 2025
Confirmation Submitted
7 Months Ago on 8 Apr 2025
Small Accounts Submitted
10 Months Ago on 16 Dec 2024
New Charge Registered
12 Months Ago on 13 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 Apr 2024
Small Accounts Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 14 Apr 2023
Small Accounts Submitted
2 Years 9 Months Ago on 25 Jan 2023
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Documents
Appointment of Carole Harrison as a director on 26 September 2025
Submitted on 29 Oct 2025
Appointment of Susan Wendy Gillespie as a director on 26 September 2025
Submitted on 29 Oct 2025
Termination of appointment of Carole Elizabeth Harrison as a director on 25 July 2025
Submitted on 25 Jul 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Amended accounts for a small company made up to 30 September 2024
Submitted on 4 Jan 2025
Accounts for a small company made up to 30 September 2024
Submitted on 16 Dec 2024
Registration of charge 029412080005, created on 13 November 2024
Submitted on 18 Nov 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 2024
Accounts for a small company made up to 30 September 2023
Submitted on 24 Jan 2024
Confirmation statement made on 4 April 2023 with no updates
Submitted on 14 Apr 2023
Repayment History
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