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Actoris Property Limited

Actoris Property Limited is an active company incorporated on 26 October 2017 with the registered office located in Cardiff, South Glamorgan. Actoris Property Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11032935
Private limited company
Age
8 years
Incorporated 26 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (11 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (1 year remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan29 Sep 2024 (9 months)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
15 St. Andrews Crescent
Cardiff
CF10 3DB
Wales
Address changed on 19 Feb 2025 (8 months ago)
Previous address was 23 Windsor Place Cardiff CF10 3BY United Kingdom
Telephone
029 20345111
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Wales • Born in Aug 1976
Director • Property Developer • British • Lives in Wales • Born in Feb 1971
Mr Matthew James Bryant
PSC • British • Lives in Wales • Born in Feb 1971
Vaynor Developments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Douglas Gregg (Fishguard) Limited
Matthew James Bryant is a mutual person.
Active
Actoris Developments Limited
Matthew James Bryant is a mutual person.
Active
Actoris Clubland Limited
Matthew James Bryant is a mutual person.
Active
Spencer Taverns Limited
Matthew James Bryant is a mutual person.
Active
Cambrian Quay Management Company Limited
Matthew James Bryant is a mutual person.
Active
Cardiff City House Ltd
Matthew James Bryant is a mutual person.
Active
ADMB 22 Ltd
Matthew James Bryant is a mutual person.
Active
MC2MB Ltd
Matthew James Bryant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
29 Sep 2024
For period 29 Dec29 Sep 2024
Traded for 9 months
Cash in Bank
£82.52K
Decreased by £400.6K (-83%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£502.22K
Increased by £19K (+4%)
Total Liabilities
-£509.01K
Increased by £26.79K (+6%)
Net Assets
-£6.79K
Decreased by £7.79K (-779%)
Debt Ratio (%)
101%
Increased by 1.56% (+2%)
Latest Activity
Confirmation Submitted
8 Days Ago on 20 Oct 2025
Small Accounts Submitted
25 Days Ago on 3 Oct 2025
Registered Address Changed
8 Months Ago on 19 Feb 2025
Accounting Period Shortened
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
2 Years Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 20 Oct 2025
Accounts for a small company made up to 29 September 2024
Submitted on 3 Oct 2025
Registered office address changed from 23 Windsor Place Cardiff CF10 3BY United Kingdom to 15 st Andrews Crescent St. Andrews Crescent Cardiff CF10 3DB on 19 February 2025
Submitted on 19 Feb 2025
Previous accounting period shortened from 31 December 2024 to 30 September 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 16 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Jan 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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