ACTUALLY GROUP LIMITED

Dissolved Preston

Management of real estate on a fee or contract basis

18 employees website.com
Management of real estate on a fee or contract basis
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ACTUALLY GROUP LIMITED

Management of real estate on a fee or contract basis

Founded 5 Jul 2021 Dissolved Preston, United Kingdom 18 employees website.com
Management of real estate on a fee or contract basis

Previous Company Names

WINI HOLIDAY GROUP LIMITED 5 Jul 2021 — 7 Dec 2021
Accounts Submitted 5 Jul 2023
Confirmation Submitted 10 Mar 2023 Next due 13 Mar 2024 27 months overdue
Net assets £-563K
Total assets £389K
Total Liabilities £952K
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Frp Advisory Trading Limited Derby House 12 Winckley Square Preston PR1 3JJ

Full company profile for ACTUALLY GROUP LIMITED (13493519), a dissolved company based in Preston, United Kingdom. Incorporated 5 Jul 2021. Management of real estate on a fee or contract basis. 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 Aug → 31 Jul 2022
Type total-exemption-full
Next accounts
Due by

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

Cash in Bank

£2.84k

Net Assets

-£562.86k

Total Liabilities

£951.63k

Turnover

N/A

Employees

18

Debt Ratio

245%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
31 Jul Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Timothy LynchDirectorBritishUnited Kingdom475 Jul 2021Active

Shareholders

Shareholders (2)

Actually Property Group Limited
100.0%
100
Wini1 Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 28 Feb 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Wini1 Limited

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

ACTEXACT GROUP LIMITED united kingdom
ACTEXACT LIMITED united kingdom
ACTUALLY GROUP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
15 Dec 2023InsolvencyLiquidation Voluntary Statement Of Affairs
14 Dec 2023InsolvencyLiquidation Voluntary Appointment Of Liquidator
14 Dec 2023ResolutionResolutions
14 Dec 2023AddressChange Registered Office Address Company With Date Old Address New Address
5 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

15 Dec 2023 Insolvency

Liquidation Voluntary Statement Of Affairs

14 Dec 2023 Insolvency

Liquidation Voluntary Appointment Of Liquidator

14 Dec 2023 Resolution

Resolutions

14 Dec 2023 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

1 years ago on 5 Feb 2025

Liquidation Voluntary Statement Of Affairs

2 years ago on 15 Dec 2023

Liquidation Voluntary Appointment Of Liquidator

2 years ago on 14 Dec 2023

Resolutions

2 years ago on 14 Dec 2023

Change Registered Office Address Company With Date Old Address New Address

2 years ago on 14 Dec 2023