ACTEA HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1f Long Acre, Saltash, Cornwall PL12 6LZ
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 30/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (9 pages)
  2. 01/12/2025

    Confirmation statement made on 2025-11-29 with updates

    View PDF (5 pages)
  3. 31/01/2025

    Total exemption full accounts made up to 2024-04-30

    View PDF (10 pages)
  4. 09/12/2024

    Confirmation statement made on 2024-11-29 with updates

    View PDF (5 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

On schedule

31/01/2027Filing deadline

Next accounts made up to
30/04/2026
Last accounts made up to
30/04/2025

See the full filing history

Financial performance

The latest figures ACTEA HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£1.97M2025
47.75K%vs 2024

2024: £4.11K

Total Assets

£266.93K2025
-3.29%vs 2024

2024: £276.00K

Cash in Bank

£2.28M2025
767.01%vs 2024

2024: £263.14K

Employees

72025
0vs 2024

2024: 7

Of the 3 measures with an earlier filing to compare against, 2 rose and 1 fell. Cash in bank moved furthest, up 767.01% on 2024. See the full financial analysis for ACTEA HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

72023
72024
72025
YearEmployeesChange
202570
202470
20237–

Reported employee count was unchanged at 7 between 2023 and 2025. 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

7

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

PersonRolePeriodConnected companies
Director29/11/2021–Present16
Director29/11/2021–Present7
Director29/11/2021–Present9
Director29/11/2021–Present2
Director29/11/2021–Present2
Director29/11/2021–Present2
Director29/11/2021–Present1

Persons with significant control

1

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

PersonPeriodConnected companies
29/11/2021–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 29/11/2021
Last 12 months
2
Same as the year before (2)
Most recent filing
30/01/2026
7 months ago

What changed in the last year

  • Accounts filedLatest 30/01/2026
  • Confirmation statementLatest 01/12/2025

Filing timeline

  1. 30/01/2026

    Total exemption full accounts made up to 2025-04-30

    View PDF (9 pages)
  2. 01/12/2025

    Confirmation statement made on 2025-11-29 with updates

    View PDF (5 pages)
  3. 31/01/2025

    Total exemption full accounts made up to 2024-04-30

    View PDF (10 pages)
  4. 09/12/2024

    Confirmation statement made on 2024-11-29 with updates

    View PDF (5 pages)
  5. 14/12/2023

    Confirmation statement made on 2023-11-29 with updates

    View PDF (5 pages)
  6. 01/12/2023

    Total exemption full accounts made up to 2023-04-30

    View PDF (9 pages)
  7. 19/05/2023

    Previous accounting period extended from 2022-11-30 to 2023-04-30

    View PDF (1 pages)
  8. 12/12/2022

    Confirmation statement made on 2022-11-29 with updates

    View PDF (5 pages)
  9. 10/03/2022

    Registration of charge 137703390002, created on 2022-03-10

    View PDF (20 pages)
  10. 17/01/2022

    Memorandum and Articles of Association

    View PDF (42 pages)
  11. 17/01/2022

    Resolutions

    View PDF (1 pages)
  12. 21/12/2021

    Registration of charge 137703390001, created on 2021-12-20

    View PDF (45 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

Similar companies

584 UK companies are similar to ACTEA HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of other holding companies n.e.c.) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

584 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of other holding companies n.e.c..Browse the listing

About ACTEA HOLDINGS LIMITED

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

ACTEA HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 1f Long Acre, Saltash, Cornwall PL12 6LZ. Companies House classifies its business as Activities of other holding companies n.e.c.. It has been on the register for 4 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £1.97M and 7 employees.

ACTEA HOLDINGS LIMITED: frequently asked questions

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

What does ACTEA HOLDINGS LIMITED do?

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Companies House records ACTEA HOLDINGS LIMITED under one registered business activity: Activities of other holding companies n.e.c. (64.20/9 - SIC 2007).

Is ACTEA HOLDINGS LIMITED still active?

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ACTEA HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 29/11/2021.

What are ACTEA HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £1.97M, total assets of £266.93K and cash in bank of £2.28M.

When did ACTEA HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 30/01/2026: Total exemption full accounts made up to 2025-04-30, 7 months ago.

When are ACTEA HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/01/2027.

Who runs ACTEA HOLDINGS LIMITED?

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Companies House lists 7 officers and 1 person with significant control.