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Actionplas (Holdings) Limited
Actionplas (Holdings) Limited is an active company incorporated on 28 July 2014 with the registered office located in Pudsey, West Yorkshire. Actionplas (Holdings) Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09148692
Private limited company
Age
11 years
Incorporated
28 July 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
28 July 2025
(1 month ago)
Next confirmation dated
28 July 2026
Due by
11 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Actionplas (Holdings) Limited
Contact
Address
Richardshaw Road
Grangefield Industrial Estate
Pudsey
West Yorkshire
LS28 6QW
Same address since
incorporation
Companies in LS28 6QW
Telephone
01132553355
Email
Available in Endole App
Website
Actionplas.co.uk
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People
Officers
1
Shareholders
3
Controllers (PSC)
1
Mr Christopher Wray
Director • British • Lives in England • Born in Mar 1984
Tegritec Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Actionplas Limited
Mr Christopher Wray is a mutual person.
Active
Figment Technologies Limited
Mr Christopher Wray is a mutual person.
Active
CW Machinery Limited
Mr Christopher Wray is a mutual person.
Active
Tegritec Ltd
Mr Christopher Wray is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£3.64K
Decreased by £181.56K (-98%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.3M
Decreased by £7.29K (-0%)
Total Liabilities
-£1.76M
Increased by £151.52K (+9%)
Net Assets
£540.29K
Decreased by £158.8K (-23%)
Debt Ratio (%)
77%
Increased by 6.81% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 30 May 2024
Jonathan Wray (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Christopher Wray (PSC) Resigned
1 Year 6 Months Ago on 28 Feb 2024
Hannah Jones Resigned
1 Year 6 Months Ago on 28 Feb 2024
Tegritec Ltd (PSC) Appointed
1 Year 6 Months Ago on 28 Feb 2024
Jonathan Wray Resigned
1 Year 6 Months Ago on 28 Feb 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Confirmation statement made on 28 July 2024 with updates
Submitted on 31 Jul 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Registration of charge 091486920004, created on 30 May 2024
Submitted on 11 Jun 2024
Sub-division of shares on 28 February 2024
Submitted on 15 Apr 2024
Memorandum and Articles of Association
Submitted on 6 Apr 2024
Resolutions
Submitted on 6 Apr 2024
Change of share class name or designation
Submitted on 6 Apr 2024
Termination of appointment of Jonathan Wray as a director on 28 February 2024
Submitted on 2 Apr 2024
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Repayment History
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See All Charges & CCJs