ACTUATION VALVE & CONTROL LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool L33 7XS
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 06/05/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (11 pages)
  2. 14/04/2026

    Confirmation statement made on 2026-03-16 with no updates

    View PDF (3 pages)
  3. 24/02/2026

    Director's details changed for Mr Luke Parker on 2026-02-16

    View PDF (2 pages)
  4. 16/04/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 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

30/09/2027Filing deadline

Next accounts made up to
31/12/2026
Last accounts made up to
31/12/2025

Confirmation statement

Confirms the registry record is up to date

On schedule

30/03/2027Filing deadline

Next statement date
16/03/2027
Last statement dated
16/03/2026

See the full filing history

Financial performance

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

Net Assets

£231.51K2025
51.86%vs 2024

2024: £152.44K

Total Assets

£1.33M2025
15.27%vs 2024

2024: £1.15M

Cash in Bank

£189.28K2025
-19.44%vs 2024

2024: £234.96K

Total Liabilities

£855.26K2025
-4.15%vs 2024

2024: £892.28K

Employees

102025
-2vs 2024

2024: 12

Of the 4 measures with an earlier filing to compare against, 2 rose and 2 fell. Total assets moved furthest, up 15.27% on 2024. See the full financial analysis for ACTUATION VALVE & CONTROL LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

62021
82022
92023
122024
102025
YearEmployeesChange
202510-2
202412+3
20239+1
20228+2
20216–

Reported employee count increased from 6 in 2021 to 10 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

7

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

PersonRolePeriodConnected companies
Secretary26/04/1995–Present0
Nominee Director16/03/1995–26/04/19951453
Nominee Secretary16/03/1995–26/04/1995908
Director01/12/2014–Present21
Director14/05/2015–Present43
Director26/04/1995–26/04/20187
Director01/05/1997–28/04/20061

Persons with significant control

3

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

PersonPeriodConnected companies
02/07/2018–Present43
10/11/2016–Present21
02/07/2018–Present4

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
10
Since 18/04/2023
Last 12 months
3
+1 vs the year before
Most recent filing
06/05/2026
4 months ago

What changed in the last year

  • Accounts filedLatest 06/05/2026
  • Confirmation statementLatest 14/04/2026
  • Officer changesLatest 24/02/2026

Filing timeline

  1. 06/05/2026

    Total exemption full accounts made up to 2025-12-31

    View PDF (11 pages)
  2. 14/04/2026

    Confirmation statement made on 2026-03-16 with no updates

    View PDF (3 pages)
  3. 24/02/2026

    Director's details changed for Mr Luke Parker on 2026-02-16

    View PDF (2 pages)
  4. 16/04/2025

    Total exemption full accounts made up to 2024-12-31

    View PDF (11 pages)
  5. 01/04/2025

    Confirmation statement made on 2025-03-16 with no updates

    View PDF (3 pages)
  6. 09/09/2024

    Total exemption full accounts made up to 2023-12-31

    View PDF (11 pages)
  7. 11/04/2024

    Confirmation statement made on 2024-03-16 with no updates

    View PDF (3 pages)
  8. 20/12/2023

    Particulars of variation of rights attached to shares

    View PDF (2 pages)
  9. 14/08/2023

    Total exemption full accounts made up to 2022-12-31

    View PDF (11 pages)
  10. 18/04/2023

    Confirmation statement made on 2023-03-16 with no updates

    View PDF (3 pages)

See when the next accounts and confirmation statement are due

Similar companies

833 UK companies are similar to ACTUATION VALVE & CONTROL LIMITED, sharing the same company status (Active), the same industry sector and activity group (Wholesale of other machinery and equipment) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

833 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Wholesale of other machinery and equipment.Browse the listing

About ACTUATION VALVE & CONTROL LIMITED

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

ACTUATION VALVE & CONTROL LIMITED is a private limited company registered in the United Kingdom, based in Unit F Centro Park Beckett Close, Knowsley Industrial Park, Liverpool L33 7XS. Companies House classifies its business as Wholesale of other machinery and equipment. It has been on the register for 31 years 6 months.

The register currently records it as active. Its 2025 accounts report net assets of £231.51K and 10 employees.

ACTUATION VALVE & CONTROL LIMITED: frequently asked questions

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

Companies House records ACTUATION VALVE & CONTROL LIMITED under one registered business activity: Wholesale of other machinery and equipment (46.69 - SIC 2007).

ACTUATION VALVE & CONTROL LIMITED is recorded as active on the Companies House register, and has been on it since 16/03/1995.

The most recent accounts Okredo holds cover 2025 and report net assets of £231.51K, total assets of £1.33M, cash in bank of £189.28K and total liabilities of £855.26K.

The most recent document on the record is dated 06/05/2026: Total exemption full accounts made up to 2025-12-31, 4 months ago.

On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 30/03/2027.

Companies House lists 7 officers (3 currently in post) and 3 people with significant control.