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Actualise Ltd

Actualise Ltd is an active company incorporated on 26 April 2006 with the registered office located in Ilkeston, Derbyshire. Actualise Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05796107
Private limited company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 April 2025 (8 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Church Farm Church Lane
Morley
Ilkeston
Derbyshire
DE7 6DE
Same address for the past 15 years
Telephone
07767603602
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Head Of Administration • British • Lives in UK • Born in May 1968
Director • Change Management Specialist • British • Lives in UK • Born in Feb 1970
Mr Stephen Vincent Rafferty
PSC • British • Lives in England • Born in Feb 1970
Mrs Helen Clare Rafferty
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£74.13K
Increased by £36.67K (+98%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£135.9K
Increased by £77.3K (+132%)
Total Liabilities
-£56.13K
Increased by £36.47K (+186%)
Net Assets
£79.77K
Increased by £40.83K (+105%)
Debt Ratio (%)
41%
Increased by 7.76% (+23%)
Latest Activity
Abridged Accounts Submitted
16 Days Ago on 15 Dec 2025
Confirmation Submitted
7 Months Ago on 6 May 2025
Abridged Accounts Submitted
1 Year Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 May 2024
Abridged Accounts Submitted
2 Years Ago on 19 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 May 2023
Abridged Accounts Submitted
3 Years Ago on 20 Dec 2022
Confirmation Submitted
3 Years Ago on 6 May 2022
Abridged Accounts Submitted
4 Years Ago on 22 Dec 2021
Mrs Helen Clare Rafferty (PSC) Details Changed
4 Years Ago on 1 Dec 2021
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 6 May 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 26 April 2023 with updates
Submitted on 4 May 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 20 Dec 2022
Confirmation statement made on 26 April 2022 with updates
Submitted on 6 May 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 22 Dec 2021
Change of details for Mr Stephen Vincent Rafferty as a person with significant control on 1 December 2021
Submitted on 1 Dec 2021
Repayment History
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