ACTIONPACE LIMITED

Active Luton

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
A

ACTIONPACE LIMITED

Other letting and operating of own or leased real estate

Founded 16 Jul 1996 Active Luton, United Kingdom 2 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 3 Jul 2025 Next due 17 Jul 2026 2 months remaining
Net assets £1M £79K 2022 year on year
Total assets £2M £117K 2022 year on year
Total Liabilities £1M £196K 2022 year on year
Charges 25
24 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Victory House Chobham Street Luton Beds LU1 3BS United Kingdom

Full company profile for ACTIONPACE LIMITED (03225279), an active company based in Luton, United Kingdom. Incorporated 16 Jul 1996. Other letting and operating of own or leased real estate. 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 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£10.88k

Decreased by £61.54k (-85%)

Net Assets

£1.07M

Decreased by £79.14k (-7%)

Total Liabilities

£1.28M

Increased by £196.35k (+18%)

Turnover

N/A

Employees

2

Decreased by 1 (-33%)

Debt Ratio

54%

Increased by 5 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

1 active 2 resigned
Status
Jonathan Floyd SchumanDirectorBritishEngland5628 Nov 1996Active

Shareholders

Shareholders (1)

Jonathan Schuman
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Jonathan Floyd Schuman

British

Active
Notified 6 Apr 2016
Residence England
DOB June 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

24 outstanding 1 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
150 Harwoods Road, Watford (WD18 7RN) WATFORD
Freehold-17 May 2016
11a Chalk Hill, Watford (WD19 4BL) WATFORD
Leasehold-18 Nov 2003
150 Harwoods Road, Watford (WD18 7RN)
Freehold
Added 17 May 2016
District WATFORD
11a Chalk Hill, Watford (WD19 4BL)
Leasehold
Added 18 Nov 2003
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
31 Dec 2025OfficersChange to director Kelly Schuman on 10 Dec 2025
31 Dec 2025OfficersChange to director Kelly Schuman on 10 Dec 2025
31 Dec 2025OfficersChange to director Mr Jonathan Floyd Schuman on 10 Dec 2025
31 Dec 2025Persons With Significant ControlChange to Mr Jonathan Floyd Schuman as a person with significant control on 10 Dec 2025
18 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
31 Dec 2025 Officers

Change to director Kelly Schuman on 10 Dec 2025

31 Dec 2025 Officers

Change to director Kelly Schuman on 10 Dec 2025

31 Dec 2025 Officers

Change to director Mr Jonathan Floyd Schuman on 10 Dec 2025

31 Dec 2025 Persons With Significant Control

Change to Mr Jonathan Floyd Schuman as a person with significant control on 10 Dec 2025

18 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Change to director Kelly Schuman on 10 Dec 2025

4 months ago on 31 Dec 2025

Change to director Kelly Schuman on 10 Dec 2025

4 months ago on 31 Dec 2025

Change to director Mr Jonathan Floyd Schuman on 10 Dec 2025

4 months ago on 31 Dec 2025

Change to Mr Jonathan Floyd Schuman as a person with significant control on 10 Dec 2025

4 months ago on 31 Dec 2025

Annual accounts made up to 31 Mar 2025

4 months ago on 18 Dec 2025