ACT BUILDING CONTROL LIMITED

05639166
Active Manchester

Other professional, scientific and technical activities n.e.c.

12 employees website.com
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
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ACT BUILDING CONTROL LIMITED

05639166

Other professional, scientific and technical activities n.e.c.

Founded 29 Nov 2005 Active Manchester, United Kingdom 12 employees website.com
Property, infrastructure and construction Construction contractors Other professional, scientific and technical activities n.e.c.
Accounts Submitted 23 May 2026 Next due 31 Mar 2026 3 months overdue
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £247K £84K 2024 year on year
Total assets £772K £12K 2024 year on year
Total Liabilities £525K £72K 2024 year on year
Charges 3
2 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

One St Peter's Square Manchester M2 3DE United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACT BUILDING CONTROL LIMITED (05639166), an active property, infrastructure and construction company based in Manchester, United Kingdom. Incorporated 29 Nov 2005. Other professional, scientific and technical activities 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 5 Jul → 4 Jul 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 3 months overdue

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

Cash in Bank

£74.88k

Increased by £34.56k (+86%)

Net Assets

£247.05k

Decreased by £83.66k (-25%)

Total Liabilities

£525.35k

Increased by £72.09k (+16%)

Turnover

N/A

Employees

12

Decreased by 1 (-8%)

Debt Ratio

68%

Increased by 10 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
4 Jul Year End
2024
31 Jan 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Lakemor Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Lakemor Limited

United Kingdom

Active
Notified 17 Nov 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paul Hughes

Ceased 9 Jan 2017

Ceased

Alexander Robert Maidment

Ceased 9 Jan 2017

Ceased

Group Structure

Group Structure

CELNOR TOPCO LIMITED united kingdom
CELNOR MIDCO LIMITED united kingdom
CELNOR FINCO LIMITED united kingdom
CELNOR GROUP LIMITED united kingdom
LACMOR LIMITED united kingdom
LAKEMOR LIMITED united kingdom
ACT BUILDING CONTROL LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
23 May 2026AccountsAnnual accounts made up to 30 Jun 2025
23 May 2026OtherAudit exemption statement of guarantee by parent company for period ending 30/06/25
23 May 2026AccountsAnnual accounts made up to 30 Jun 2025
23 May 2026AccountsAnnual accounts filed
23 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

23 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 May 2026 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/25

23 May 2026 Accounts

Annual accounts made up to 30 Jun 2025

23 May 2026 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 23 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 23 May 2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

1 months ago on 23 May 2026

Annual accounts made up to 30 Jun 2025

1 months ago on 23 May 2026

Annual accounts filed

1 months ago on 23 May 2026