ACTION AUDIO VISUAL LIMITED

Active Northwood

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

2 employees website.com
Creative, media and publishing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
A

ACTION AUDIO VISUAL LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 21 Sept 1992 Active Northwood, United Kingdom 2 employees website.com
Creative, media and publishing Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 28 Jan 2026 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 3 Oct 2025 Next due 5 Oct 2026 4 months remaining
Net assets £119K £5K 2025 year on year
Total assets £152K £84K 2025 year on year
Total Liabilities £33K £89K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 1b1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW United Kingdom

Website

www.example.com

Full company profile for ACTION AUDIO VISUAL LIMITED (02748899), an active creative, media and publishing company based in Northwood, United Kingdom. Incorporated 21 Sept 1992. Renting and leasing of other machinery, equipment and tangible goods n.e.c.. 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 Jun → 31 May 2025
Type unaudited-abridged
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£1.09k

Decreased by £1.80k (-62%)

Net Assets

£118.67k

Increased by £4.91k (+4%)

Total Liabilities

£33.19k

Decreased by £89.38k (-73%)

Turnover

N/A

Employees

2

Debt Ratio

22%

Decreased by 30 (-58%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Guy Charles FergusonDirectorBritishUnited Kingdom6521 Sept 1992Active
Tessa FergusonSecretaryBritishUnknown21 Sept 1992Active

Shareholders

Shareholders (2)

Guy Charles Ferguson
50.0%
Tessa Ferguson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Guy Charles Ferguson

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Tessa Ferguson

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026AccountsAnnual accounts made up to 31 May 2025
3 Oct 2025Confirmation StatementConfirmation statement made on 21 Sept 2025 with no updates
27 Feb 2025AccountsAnnual accounts made up to 31 May 2024
9 Oct 2024Confirmation StatementConfirmation statement made on 21 Sept 2024 with no updates
11 Mar 2024AccountsAnnual accounts made up to 31 May 2023
28 Jan 2026 Accounts

Annual accounts made up to 31 May 2025

3 Oct 2025 Confirmation Statement

Confirmation statement made on 21 Sept 2025 with no updates

27 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

9 Oct 2024 Confirmation Statement

Confirmation statement made on 21 Sept 2024 with no updates

11 Mar 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 28 Jan 2026

Confirmation statement made on 21 Sept 2025 with no updates

8 months ago on 3 Oct 2025

Annual accounts made up to 31 May 2024

1 years ago on 27 Feb 2025

Confirmation statement made on 21 Sept 2024 with no updates

1 years ago on 9 Oct 2024

Annual accounts made up to 31 May 2023

2 years ago on 11 Mar 2024