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ACTON BANKS LIMITED

Active Wolverhampton

Human resources provision and management of human resources functions

28 employees Website
Healthcare and wellbeing Human resources provision and management of human resources functionsOther human health activities
A

ACTON BANKS LIMITED

Human resources provision and management of human resources functions

Founded 8 Jun 2006 Active Wolverhampton, England 28 employees actonbanks.co.uk
Healthcare and wellbeing Human resources provision and management of human resources functionsOther human health activities
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 13 Jun 2025
Net assets £3.57M £1.56M 2024 year on year
Total assets £0.00 £6.57M 2024 year on year
Total Liabilities £3.27M £1.83M 2024 year on year
Charges 5
2 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Acton Banks Healthcare Staffing Wolverhampton Science Park Glaisher Drive Wolverhampton WV10 9RU England

Office (Wolverhampton)

84 Salop St, Wolverhampton WV3 0SR

Telephone

0190 271 1855

Credit Report

Discover ACTON BANKS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£3.20M

Increased by £1.15M (+56%)

Net Assets

£3.57M

Decreased by £1.56M (-30%)

Total Liabilities

£3.27M

Increased by £1.83M (+126%)

Turnover

£5.06M

Decreased by £7.39M (-59%)

Employees

28

Decreased by 19 (-40%)

Debt Ratio

N/A

Decreased by 22 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 7 resigned
Status
Gurpreet Kaur JohalDirectorBritishEngland4021 Jan 2021Active
Tracy Michelle WallDirectorBritishEngland3930 Jun 2021Active

Shareholders

Shareholders (1)

Elite Medical Staffing Ltd
100.0%
2,00013 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Elite Medical Staffing Ltd

United Kingdom

Active
Notified 5 Oct 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Dharminder Singh Mander

Ceased 5 Oct 2018

Ceased

Hardeep Sahejpal

Ceased 5 Oct 2018

Ceased
See All Controllers

Group Structure

Group Structure

ELITE MEDICAL STAFFING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT LAMP (MIDCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT LAMP (TOPCO) LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
MAVEN UK REGIONAL BUYOUT I GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN GPCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN GPCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
ACTON BANKS LIMITED Current Company

Charges

Charges

2 outstanding 3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
15 Aug 2025OfficersChange to director Miss Tracy Michelle Wall on 2025-08-15View(2 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-07-31View(24 pages)
13 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-08 with updatesView(4 pages)
4 Nov 2024OfficersTermination of Hardeep Sahejpal as director on 2024-11-04View(1 page)
9 Aug 2024OfficersTermination of Narinder Uppal as director on 2024-08-09View(1 page)
15 Aug 2025 Officers

Change to director Miss Tracy Michelle Wall on 2025-08-15

View Document(2 pages)
24 Jul 2025 Accounts

Annual accounts made up to 2024-07-31

View Document(24 pages)
13 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-08 with updates

View Document(4 pages)
4 Nov 2024 Officers

Termination of Hardeep Sahejpal as director on 2024-11-04

View Document(1 page)
9 Aug 2024 Officers

Termination of Narinder Uppal as director on 2024-08-09

View Document(1 page)

Recent Activity

Latest Activity

Change to director Miss Tracy Michelle Wall on 2025-08-15

6 months ago on 15 Aug 2025

Annual accounts made up to 2024-07-31

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-06-08 with updates

8 months ago on 13 Jun 2025

Termination of Hardeep Sahejpal as director on 2024-11-04

1 years ago on 4 Nov 2024

Termination of Narinder Uppal as director on 2024-08-09

1 years ago on 9 Aug 2024