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ACTIFORM LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Queens Buildings, Lowlands Road, Mirfield, West Yorkshire WF14 8LX
Accounts type
Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 12/03/2026

    Confirmation statement made on 2026-03-12 with no updates

    View PDF (3 pages)
  2. 23/12/2025

    Full accounts made up to 2025-09-30

    View PDF (25 pages)
  3. 29/10/2025

    Appointment of Susan Wendy Gillespie as a director on 2025-09-26

    View PDF (2 pages)
  4. 29/10/2025

    Appointment of Carole Harrison as a director on 2025-09-26

    View PDF (2 pages)

Accounts and confirmation statement

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

Annual accounts

Full accounts

On schedule

30/06/2027Filing deadline

Next accounts made up to
30/09/2026
Last accounts made up to
30/09/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

26/03/2027Filing deadline

Next statement date
12/03/2027
Last statement dated
12/03/2026

See the full filing history

Financial performance

The latest figures ACTIFORM LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£2.29M2025
79.10%vs 2024

2024: £1.28M

Total Assets

£8.09M2025
33.95%vs 2024

2024: £6.04M

Cash in Bank

£2.18M2025
644.53%vs 2024

2024: £293.08K

Total Liabilities

£5.80M2025
21.83%vs 2024

2024: £4.76M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 33.95% on 2024. See the full financial analysis for ACTIFORM LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

492021
492022
482023
02024
02025
YearEmployeesChange
202500
20240-48
202348-1
2022490
202149–

Reported employee count decreased from 49 in 2021 to 0 in 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

13

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

PersonRolePeriodConnected companies
Director21/06/1994–22/07/19993
Nominee Secretary21/06/1994–21/06/19947491
Director26/09/2025–Present0
Director26/09/2025–Present0
Director21/06/1994–25/07/20252
Secretary21/06/1994–19/09/19970
Director21/06/1994–01/07/19950
Director01/07/1995–30/10/20020
Secretary19/09/1997–Present0
Director01/02/1997–Present1
Director21/06/1994–31/12/19950
Director01/02/2009–Present6
Director21/06/1994–31/12/19950

Persons with significant control

1

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

PersonPeriodConnected companies
06/04/2016–Present0

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
14
Since 16/01/2023
Last 12 months
4
-1 vs the year before
Most recent filing
12/03/2026
6 months ago

What changed in the last year

  • Confirmation statementLatest 12/03/2026
  • Accounts filedLatest 23/12/2025
  • Officer changes (2)Latest 29/10/2025

Filing timeline

  1. 12/03/2026

    Confirmation statement made on 2026-03-12 with no updates

    View PDF (3 pages)
  2. 23/12/2025

    Full accounts made up to 2025-09-30

    View PDF (25 pages)
  3. 29/10/2025

    Appointment of Susan Wendy Gillespie as a director on 2025-09-26

    View PDF (2 pages)
  4. 29/10/2025

    Appointment of Carole Harrison as a director on 2025-09-26

    View PDF (2 pages)
  5. 25/07/2025

    Termination of appointment of Carole Elizabeth Harrison as a director on 2025-07-25

    View PDF (1 pages)
  6. 08/04/2025

    Confirmation statement made on 2025-04-04 with no updates

    View PDF (3 pages)
  7. 04/01/2025

    Amended accounts for a small company made up to 2024-09-30

    View PDF (17 pages)
  8. 16/12/2024

    Accounts for a small company made up to 2024-09-30

    View PDF (9 pages)
  9. 18/11/2024

    Registration of charge 029412080005, created on 2024-11-13

    View PDF (10 pages)
  10. 08/04/2024

    Confirmation statement made on 2024-04-04 with no updates

    View PDF (3 pages)
  11. 24/01/2024

    Accounts for a small company made up to 2023-09-30

    View PDF (19 pages)
  12. 14/04/2023

    Confirmation statement made on 2023-04-04 with no updates

    View PDF (3 pages)

Showing 12 of 14 filings

See when the next accounts and confirmation statement are due

About ACTIFORM LIMITED

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

ACTIFORM LIMITED is a private limited company registered in the United Kingdom, based in Queens Buildings, Lowlands Road, Mirfield, West Yorkshire WF14 8LX. Companies House classifies its business as Manufacture of metal structures and parts of structures, one of 3 SIC classifications on its record. It has been on the register for 32 years 3 months.

The register currently records it as active. Its 2025 accounts report net assets of £2.29M and 0 employees.

ACTIFORM LIMITED: frequently asked questions

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

Companies House records ACTIFORM LIMITED under 3 registered business activities: Manufacture of metal structures and parts of structures (25.11 - SIC 2007), Other manufacturing n.e.c. (32.99 - SIC 2007) and Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007).

ACTIFORM LIMITED is recorded as active on the Companies House register, and has been on it since 21/06/1994.

The most recent accounts Okredo holds cover 2025 and report net assets of £2.29M, total assets of £8.09M, cash in bank of £2.18M and total liabilities of £5.80M.

The most recent document on the record is dated 12/03/2026: Confirmation statement made on 2026-03-12 with no updates, 6 months ago.

On the current registry record, accounts are due by 30/06/2027 and the next confirmation statement is due by 26/03/2027.

Companies House lists 13 officers (5 currently in post) and 1 person with significant control.