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Actiontrack Performance Company Limited

Actiontrack Performance Company Limited is an active company incorporated on 26 March 2001 with the registered office located in Taunton, Somerset. Actiontrack Performance Company Limited was registered 24 years ago.
Status
Active
Active since 22 years ago
Company No
04187342
Private limited by guarantee without share capital
Age
24 years
Incorporated 26 March 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Learn more about Actiontrack Performance Company Limited
Contact
Address
Unit 8 Small's Yard
Deller's Wharf
Taunton
Somerset
TA1 1NU
England
Same address for the past 5 years
Telephone
01392660555
Email
Available in Endole App
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People
Officers
8
Shareholders
-
Controllers (PSC)
1
Mrs Elaine Linda Faull
Director • Secretary • PHD Student • British • Lives in England • Born in Aug 1957
Charles William Chenevix Wood
Director • Solicitor • British • Lives in UK • Born in Feb 1945
Mr Edward John Swift
Director • Teacher • British • Lives in England • Born in Oct 1975
Mr Nigel Neal Banks
Director • - • British • Lives in UK • Born in Jun 1950
Mr Daniel Robert Thorn
Director • Teacher • British • Lives in England • Born in Sep 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Bridge House (Taunton) Limited
Mr Nigel Neal Banks is a mutual person.
Active
Chelsea Pitch Owners Plc
Mr Christopher John Shute Isitt is a mutual person.
Active
ASH Management (Taunton) Limited
Mr Nigel Neal Banks is a mutual person.
Active
Katzklip Company Limited
Mr Nigel Neal Banks is a mutual person.
Active
Pirates Of The Carabina Circus
Ms Shaena Shantala Brandel is a mutual person.
Active
Ox Ten Consulting Ltd
Mr Christopher John Shute Isitt is a mutual person.
Active
Chelsea Stadium Limited
Mr Christopher John Shute Isitt is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
£122.71K
Increased by £15.66K (+15%)
Turnover
£133.91K
Decreased by £117.36K (-47%)
Employees
Unreported
Same as previous period
Total Assets
£191.01K
Decreased by £23.49K (-11%)
Total Liabilities
-£9.78K
Increased by £6.63K (+210%)
Net Assets
£181.23K
Decreased by £30.11K (-14%)
Debt Ratio (%)
5%
Increased by 3.65% (+248%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 22 Apr 2023
Mr Christopher John Shute Isitt Details Changed
2 Years 5 Months Ago on 6 Apr 2023
Mr Edward John Swift Appointed
2 Years 6 Months Ago on 1 Mar 2023
Full Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 26 March 2025 with no updates
Submitted on 26 Mar 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 19 Apr 2024
Total exemption full accounts made up to 31 August 2022
Submitted on 1 May 2023
Confirmation statement made on 26 March 2023 with no updates
Submitted on 22 Apr 2023
Director's details changed for Mr Christopher John Shute Isitt on 6 April 2023
Submitted on 7 Apr 2023
Appointment of Mr Edward John Swift as a director on 1 March 2023
Submitted on 9 Mar 2023
Total exemption full accounts made up to 31 August 2021
Submitted on 5 May 2022
Confirmation statement made on 26 March 2022 with no updates
Submitted on 6 Apr 2022
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Repayment History
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