ACT BUILDING CONTROL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
One St Peter's Square, Manchester M2 3DE
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 23/05/2026

    Audit exemption subsidiary accounts made up to 2025-06-30

    View PDF (10 pages)
  2. 23/05/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/06/25

    View PDF (1 pages)
  3. 23/05/2026

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

    View PDF (3 pages)
  4. 23/05/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/06/25

    View PDF (103 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

178 days overdue

31/03/2026Filing deadline

Next accounts made up to
30/06/2025
Last accounts made up to
04/07/2024

See the full filing history

Financial performance

The latest figures ACT BUILDING CONTROL LIMITED filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.

Net Assets

£247.05K2024
-13.75%vs 2023

2023: £286.45K

Total Assets

£772.41K2024
13.10%vs 2023

2023: £682.92K

Cash in Bank

£74.88K2024
29.67%vs 2023

2023: £57.74K

Total Liabilities

£525.35K2024
32.51%vs 2023

2023: £396.48K

Employees

122024
0vs 2023

2023: 12

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total liabilities moved furthest, up 32.51% on 2023. See the full financial analysis for ACT BUILDING CONTROL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2024.

152021
132022
122023
122024
YearEmployeesChange
2024120
202312-1
202213-2
202115–

Reported employee count decreased from 15 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

11

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director25/01/2023–15/08/202331
Director30/09/2024–Present7
Director29/11/2005–01/01/20176
Director29/11/2005–31/05/20248
Director25/01/2023–15/08/202318
Director05/07/2024–30/09/202474
Director30/09/2024–Present2
Director05/07/2024–30/09/202450
Director05/06/2024–05/07/20240
Director24/06/2024–05/07/20240
Secretary29/11/2005–01/01/20170

Persons with significant control

5

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
17/11/2017–Present1
06/04/2016–09/01/20176
06/04/2016–Present6
06/04/2016–Present8
06/04/2016–09/01/20178

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
104
Since 29/11/2005
Last 12 months
7
-2 vs the year before
Most recent filing
23/05/2026
4 months ago

What changed in the last year

  • Accounts filedLatest 23/05/2026
  • Confirmation statementLatest 14/11/2025
  • Charges and mortgagesLatest 29/09/2025

Filing timeline

  1. 23/05/2026

    Audit exemption subsidiary accounts made up to 2025-06-30

    View PDF (10 pages)
  2. 23/05/2026

    Notice of agreement to exemption from audit of accounts for period ending 30/06/25

    View PDF (1 pages)
  3. 23/05/2026

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

    View PDF (3 pages)
  4. 23/05/2026

    Consolidated accounts of parent company for subsidiary company period ending 30/06/25

    View PDF (103 pages)
  5. 14/11/2025

    Confirmation statement made on 2025-11-14 with no updates

    View PDF (3 pages)
  6. 06/10/2025

    Previous accounting period shortened from 2025-07-04 to 2025-06-30

    View PDF (1 pages)
  7. 29/09/2025

    Registration of charge 056391660003, created on 2025-09-19

    View PDF (67 pages)
  8. 08/05/2025

    Total exemption full accounts made up to 2024-07-04

    View PDF (12 pages)
  9. 29/04/2025

    Termination of appointment of Simon Christopher Parrington as a director on 2024-09-30

    View PDF (1 pages)
  10. 29/04/2025

    Termination of appointment of Fergal Cathal Cawley as a director on 2024-09-30

    View PDF (1 pages)
  11. 02/04/2025

    Appointment of Mr Syed Mustafa Shah as a director on 2024-09-30

    View PDF (2 pages)
  12. 02/04/2025

    Appointment of Simon Anthony Clennell-Jones as a director on 2024-09-30

    View PDF (2 pages)

Showing 12 of 104 filings

See when the next accounts and confirmation statement are due

Similar companies

268 UK companies are similar to ACT BUILDING CONTROL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other professional scientific and technical activities n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

268 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other professional scientific and technical activities n.e.c..Browse the listing

About ACT BUILDING CONTROL LIMITED

A short description of the company, written from its Companies House record.

ACT BUILDING CONTROL LIMITED is a private limited company registered in the United Kingdom, based in One St Peter's Square, Manchester M2 3DE. Companies House classifies its business as Other professional scientific and technical activities n.e.c.. It has been on the register for 20 years 9 months.

The register currently records it as active. Its 2024 accounts report net assets of £247.05K and 12 employees. Its accounts are past the filing deadline shown on the registry record.

ACT BUILDING CONTROL LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does ACT BUILDING CONTROL LIMITED do?

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Companies House records ACT BUILDING CONTROL LIMITED under one registered business activity: Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007).

Is ACT BUILDING CONTROL LIMITED still active?

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ACT BUILDING CONTROL LIMITED is recorded as active on the Companies House register, and has been on it since 29/11/2005.

What are ACT BUILDING CONTROL LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2024 and report net assets of £247.05K, total assets of £772.41K, cash in bank of £74.88K and total liabilities of £525.35K.

When did ACT BUILDING CONTROL LIMITED last file with Companies House?

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The most recent document on the record is dated 23/05/2026: Audit exemption subsidiary accounts made up to 2025-06-30, 4 months ago.

When are ACT BUILDING CONTROL LIMITED's next filings due?

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On the current registry record, accounts are due by 31/03/2026, which has passed.

Who runs ACT BUILDING CONTROL LIMITED?

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Companies House lists 11 officers (2 currently in post) and 5 people with significant control (3 current).