ACTION LETTINGS LTD

Active London

Other letting and operating of own or leased real estate

2 employees website.com
Other letting and operating of own or leased real estate
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ACTION LETTINGS LTD

Other letting and operating of own or leased real estate

Founded 25 Feb 2016 Active London, England 2 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

ACTION PROPERTY DEVELOPMENT LTD 11 Mar 2016 — 18 Aug 2016
ACTION ACCOMMODATION LTD 25 Feb 2016 — 11 Mar 2016
Accounts Submitted 26 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 26 Feb 2026 Next due 10 Mar 2027 10 months remaining
Net assets £821K £221K 2024 year on year
Total assets £2M £335K 2024 year on year
Total Liabilities £1M £114K 2024 year on year
Charges 7
2 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Spitalfields 4-10 Artillery Lane London E1 7LS England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for ACTION LETTINGS LTD (10025532), an active company based in London, England. Incorporated 25 Feb 2016. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

N/A

Net Assets

£820.64k

Increased by £221.16k (+37%)

Total Liabilities

£1.05M

Increased by £114.02k (+12%)

Turnover

N/A

Employees

2

Debt Ratio

56%

Decreased by 5 (-8%)

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

1 active 2 resigned
Status
Spaenjaers, Gregory Denise ErnestDirectorBelgianUnited Kingdom4220 Dec 2023Active

Shareholders

Shareholders (4)

Student Homes 1
100.0%
100
Spencer Mildon
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 20 Dec 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Bradley Duncan Mildon

Ceased 20 Dec 2023

Ceased

Jemma Leann Mildon

Ceased 20 Dec 2023

Ceased

Angela Mildon

Ceased 20 Dec 2023

Ceased

Spencer Robin Mildon

Ceased 20 Dec 2023

Ceased

Group Structure

Group Structure

ACTION LETTINGS LTD Current Company

Charges

Charges

2 outstanding 5 satisfied

Properties

Properties

3 freehold 1 leasehold 4 total
AddressTenurePrice PaidDate Added
28 High Street, Twerton, Bath (BA2 1DB) BATH AND NORTH EAST SOMERSET
Freehold-21 Dec 2023
28 High Street, Twerton, Bath (BA2 1DB) BATH AND NORTH EAST SOMERSET
Leasehold£220,00021 Mar 2017
35 Priddy Close, Bath (BA2 1BT) BATH AND NORTH EAST SOMERSET
Freehold£217,50021 Mar 2017
111 Lymore Avenue, Bath (BA2 1AX) BATH AND NORTH EAST SOMERSET
Freehold£302,00014 Feb 2017
28 High Street, Twerton, Bath (BA2 1DB)
Freehold
Added 21 Dec 2023
District BATH AND NORTH EAST SOMERSET
28 High Street, Twerton, Bath (BA2 1DB)
Leasehold £220,000
Added 21 Mar 2017
District BATH AND NORTH EAST SOMERSET
35 Priddy Close, Bath (BA2 1BT)
Freehold £217,500
Added 21 Mar 2017
District BATH AND NORTH EAST SOMERSET
111 Lymore Avenue, Bath (BA2 1AX)
Freehold £302,000
Added 14 Feb 2017
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 24 Feb 2026 with no updates
14 Feb 2026OfficersAppointment of Gregory Denise Ernest Spaenjaers as director
26 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
23 Apr 2025Confirmation StatementConfirmation statement made on 24 Feb 2025 with updates
26 Feb 2026 Confirmation Statement

Confirmation statement made on 24 Feb 2026 with no updates

14 Feb 2026 Officers

Appointment of Gregory Denise Ernest Spaenjaers as director

26 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

31 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

23 Apr 2025 Confirmation Statement

Confirmation statement made on 24 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Feb 2026 with no updates

2 months ago on 26 Feb 2026

Appointment of Gregory Denise Ernest Spaenjaers as director

2 months ago on 14 Feb 2026

Annual accounts made up to 31 Dec 2024

7 months ago on 26 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 31 Jul 2025

Confirmation statement made on 24 Feb 2025 with updates

1 years ago on 23 Apr 2025