ACTION PACKED LIMITED

02218121
Active United Kingdom

Other construction installation

1 employees website.com
Other construction installationManagement of real estate on a fee or contract basis +1
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ACTION PACKED LIMITED

02218121

Other construction installation

Founded 5 Feb 1988 Active United Kingdom 1 employees website.com
Other construction installationManagement of real estate on a fee or contract basisAccounting and auditing activities
Accounts Submitted 27 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 10 months remaining
Net assets £3K £4K 2024 year on year
Total assets £7K £7K 2024 year on year
Total Liabilities £4K £3K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for ACTION PACKED LIMITED (02218121), an active company based in United Kingdom. Incorporated 5 Feb 1988. Other construction installation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£3.25k

Increased by £3.78k (+711%)

Total Liabilities

£3.56k

Increased by £2.74k (+333%)

Turnover

N/A

Employees

1

Debt Ratio

52%

Decreased by 231 (-82%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Roger Michael SewellSecretaryBritishUnknown3 May 1991Active
Sewell, Roger MichaelDirectorBritishEngland691 Jan 2014Active

Shareholders

Shareholders (1)

Roger Michael Sewell
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Roger Michael Sewell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Roger Michael Sewell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
27 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 Apr 2025OfficersChange to director Mr Roger Michael Sewell on 29 Apr 2025
29 Apr 2025Confirmation StatementConfirmation statement made on 29 Apr 2025 with updates
6 Jun 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

27 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 Apr 2025 Officers

Change to director Mr Roger Michael Sewell on 29 Apr 2025

29 Apr 2025 Confirmation Statement

Confirmation statement made on 29 Apr 2025 with updates

6 Jun 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 29 Apr 2026 with updates

1 months ago on 29 Apr 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 27 Sept 2025

Change to director Mr Roger Michael Sewell on 29 Apr 2025

1 years ago on 29 Apr 2025

Confirmation statement made on 29 Apr 2025 with updates

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Dec 2023

2 years ago on 6 Jun 2024