Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
ACTIONPOINT GROUP LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Suite 1 The Old Rides Farm, Leysdown Road, Sheerness ME12 4BD
- Classification (SIC)
- Wholesale of other intermediate products (46.76 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 28/04/2026View PDF (8 pages)
Confirmation statement made on 2026-03-12 with updates
- 18/03/2026View PDF (1 pages)
Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS England to Suite 1 the Old Rides Farm Leysdown Road Sheerness ME12 4BD on 2026-03-18
- 07/07/2025View PDF (8 pages)
Confirmation statement made on 2025-03-12 with updates
- 27/05/2025View PDF (15 pages)
Total exemption full accounts made up to 2024-12-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
26/03/2027Filing deadline
Last statement 12/03/2026Due 26/03/2027
- Next statement date
- 12/03/2027
- Last statement dated
- 12/03/2026
Financial performance
The latest figures ACTIONPOINT GROUP LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£294.85K2024
89.53%vs 20232023: £155.57K
Total Assets
£3.24M2024
-0.53%vs 20232023: £3.25M
Cash in Bank
£35.60K2024
92.44%vs 20232023: £18.50K
Total Liabilities
£2.36M2024
-1.13%vs 20232023: £2.39M
Employees
332024
-2vs 20232023: 35
Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Net assets moved furthest, up 89.53% on 2023. See the full financial analysis for ACTIONPOINT GROUP LTD.
The full financial record
Four ways through ACTIONPOINT GROUP LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -23.2% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 33 | -2 |
| 2023 | 35 | +11 |
| 2022 | 24 | +24 |
| 2021 | 0 | – |
Reported employee count increased from 0 in 2021 to 33 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.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Secretary | 12/03/2020–25/10/2024 | 0 | |
| Director | 12/03/2020–25/10/2024 | 4 | |
| Director | 12/03/2020–Present | 3 | |
| Secretary | 12/03/2020–Present | 0 | |
| Secretary | 12/03/2020–Present | 0 | |
| Director | 12/03/2020–Present | 10 | |
| Director | 12/03/2020–25/10/2024 | 2 | |
| Director | 12/03/2020–Present | 5 | |
| Secretary | 06/02/2023–Present | 0 |
Persons with significant control
11Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 12/03/2020–25/10/2024 | 3 | |
| 12/03/2020–25/10/2024 | 4 | |
| 12/03/2020–Present | 4 | |
| 12/03/2020–Present | 3 | |
| 12/03/2020–Present | 10 | |
| 12/03/2020–25/10/2024 | 10 | |
| 12/03/2020–Present | 2 | |
| 12/03/2020–25/10/2024 | 2 | |
| 12/03/2020–25/10/2024 | 5 | |
| 12/03/2020–Present | 5 | |
| 25/10/2024–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 28
- Since 06/02/2023
- Last 12 months
- 2
- -11 vs the year before
- Most recent filing
- 28/04/2026
- 5 months ago
What changed in the last year
- Confirmation statementLatest 28/04/2026
- Registered officeLatest 18/03/2026
Filing timeline
- 28/04/2026View PDF (8 pages)
Confirmation statement made on 2026-03-12 with updates
- 18/03/2026View PDF (1 pages)
Registered office address changed from Chestnut Court Otterham Quay Lane Rainham Gillingham Kent ME8 8AS England to Suite 1 the Old Rides Farm Leysdown Road Sheerness ME12 4BD on 2026-03-18
- 07/07/2025View PDF (8 pages)
Confirmation statement made on 2025-03-12 with updates
- 27/05/2025View PDF (15 pages)
Total exemption full accounts made up to 2024-12-31
- 09/04/2025View PDF (6 pages)
Second filing for the notification of Maywood Holdings Ltd as a person with significant control
- 19/03/2025View PDF (9 pages)
Confirmation statement made on 2025-03-11 with updates
- 14/11/2024View PDF (1 pages)
Cessation of Giles Pollard as a person with significant control on 2024-10-25
- 14/11/2024View PDF (1 pages)
Termination of appointment of Ralph Pollard as a director on 2024-10-25
- 14/11/2024View PDF (1 pages)
Termination of appointment of Giles Pollard as a director on 2024-10-25
- 14/11/2024View PDF (1 pages)
Cessation of Graham Pollard as a person with significant control on 2024-10-25
- 14/11/2024View PDF (1 pages)
Cessation of Ralph Pollard as a person with significant control on 2024-10-25
- 14/11/2024View PDF (1 pages)
Cessation of Luke Pollard as a person with significant control on 2024-10-25
Showing 12 of 28 filings
See when the next accounts and confirmation statement are due
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About ACTIONPOINT GROUP LTD
A short description of the company, written from its Companies House record.
ACTIONPOINT GROUP LTD is a private limited company registered in the United Kingdom, based in Suite 1 The Old Rides Farm, Leysdown Road, Sheerness ME12 4BD. Companies House classifies its business as Wholesale of other intermediate products. It has been on the register for 6 years 6 months.
The register currently records it as active. Its 2024 accounts report net assets of £294.85K and 33 employees.
ACTIONPOINT GROUP LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ACTIONPOINT GROUP LTD under one registered business activity: Wholesale of other intermediate products (46.76 - SIC 2007).
ACTIONPOINT GROUP LTD is recorded as active on the Companies House register, and has been on it since 12/03/2020.
The most recent accounts Okredo holds cover 2024 and report net assets of £294.85K, total assets of £3.24M, cash in bank of £35.60K and total liabilities of £2.36M.
The most recent document on the record is dated 28/04/2026: Confirmation statement made on 2026-03-12 with updates, 5 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 26/03/2027.
Companies House lists 9 officers (6 currently in post) and 11 people with significant control (6 current).