ACTORIS PROPERTY LIMITED

Active Cardiff

Development of building projects

2 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
A

ACTORIS PROPERTY LIMITED

Development of building projects

Founded 26 Oct 2017 Active Cardiff, Wales 2 employees website.com
Property, infrastructure and construction Commercial real estate Development of building projects
Accounts Submitted 3 Oct 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 20 Oct 2025 Next due 31 Oct 2026 5 months remaining
Net assets £-7K £8K 2024 year on year
Total assets £502K £19K 2024 year on year
Total Liabilities £509K £27K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

15 St. Andrews Crescent Cardiff CF10 3DB Wales

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ACTORIS PROPERTY LIMITED (11032935), an active property, infrastructure and construction company based in Cardiff, Wales. Incorporated 26 Oct 2017. Development of building projects. 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 (2018–2024)

Cash in Bank

£82.52k

Decreased by £400.60k (-83%)

Net Assets

-£6.79k

Decreased by £7.79k (-779%)

Total Liabilities

£509.01k

Increased by £26.79k (+6%)

Turnover

N/A

Employees

2

Debt Ratio

101%

Increased by 1 (+1%)

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
Status
David Jon LlewellynDirectorBritishWales492 Oct 2018Active
Matthew James BryantDirectorBritishWales5526 Oct 2017Active

Shareholders

Shareholders (2)

Vaynor Developments Limited
67.0%
Matthew James Bryant
33.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 2 Oct 2018
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Matthew James Bryant

British

Active
Notified 26 Oct 2017
Residence Wales
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CRISEREN LIMITED united kingdom
ACTORIS PROPERTY LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the north of Blundells Road, Tiverton MID DEVON
Freehold-13 Jun 2024
land lying to the north of Blundells Road, Tiverton
Freehold
Added 13 Jun 2024
District MID DEVON

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025Confirmation StatementConfirmation statement made on 17 Oct 2025 with no updates
3 Oct 2025AccountsAnnual accounts made up to 29 Sept 2024
19 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
27 Nov 2024AccountsAnnual accounts made up to 31 Dec 2024
17 Oct 2024Confirmation StatementConfirmation statement made on 17 Oct 2024 with no updates
20 Oct 2025 Confirmation Statement

Confirmation statement made on 17 Oct 2025 with no updates

3 Oct 2025 Accounts

Annual accounts made up to 29 Sept 2024

19 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

27 Nov 2024 Accounts

Annual accounts made up to 31 Dec 2024

17 Oct 2024 Confirmation Statement

Confirmation statement made on 17 Oct 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 17 Oct 2025 with no updates

6 months ago on 20 Oct 2025

Annual accounts made up to 29 Sept 2024

7 months ago on 3 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 27 Nov 2024

Confirmation statement made on 17 Oct 2024 with no updates

1 years ago on 17 Oct 2024