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Actionbond Limited

02755047

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 10a Wessex Industrial Estate, Wessex Road, Bourne End, SL8 5DT
Incorporated 12/10/1992

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

47640
Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Officers

Robert James Clark Hawkins

director · Since 01/07/1999

British · United Kingdom · Age 55

Martin Alexander Sell

director · Since 01/07/1999

British · United Kingdom · Age 61

Elizabeth Campbell Hawkins

director · Since 23/08/2010

British · United Kingdom · Age 63

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/10/1992

Company Directors Limited

corporate nominee director · Resigned 23/10/1992

Lois Diane Hawkins

secretary · Resigned 25/06/2021

Frederick Eric James Hawkins

director · Resigned 25/06/2021

Lois Diane Hawkins

director · Resigned 25/06/2021

Persons with Significant Control

Mrs Lois Diane Hawkins

75–100% shares
75–100% votes
Appoint directors

British · England · Age 86

25, Beckings Way, High Wycombe, HP10 9JN

Notified 06/04/2016

Former PSCs

Mr Frederick Eric James Hawkins

Ceased 18/02/2022

Change History

officer appointedHAWKINS, Elizabeth Campbell
2026-05-05
officer appointedHAWKINS, Robert James Clark
2026-05-05
officer appointedSELL, Martin Alexander
2026-05-05
statusactive
2026-05-05

Active

post townBourne End
2026-05-05

BOURNE END

typeltd
2026-05-05

Private Limited Company

address line1Unit 10a Wessex Industrial Estate
2026-05-05

UNIT 10A WESSEX INDUSTRIAL ESTATE

CompanyRankvs 15+ SIC 47640 peers
90

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.48× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2026

Net Worth

£633k

Balance sheet strength

Cash

£484k

Cash in the bank

Net Current Assets

£580k

Working capital

Current Assets

£970k

Current Liabilities

£391k

Fixed Assets

£152k

Debtors

£129k

31avg. employees

Balance Sheet

Assets less current liabilities£732k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20262.48+£45k
20252.60-£58k
20242.77+£51k
20232.36

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

06/11/20254 pages · PDF
PSC changed

change to a person with significant control

05/11/20252 pages · PDF
PSC changed

change to a person with significant control

04/11/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/06/20259 pages · PDF
Confirmation statement

confirmation statement with updates

18/11/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/20249 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20235 pages · PDF
PSC changed

change to a person with significant control

11/09/20232 pages · PDF
PSC07

cessation of a person with significant control

11/09/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/04/20238 pages · PDF
Confirmation statement

confirmation statement with updates

13/12/20226 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

15/10/20213 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
TM02

termination secretary company with name termination date

28/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/04/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/201810 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/201710 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/05/20168 pages · PDF
Shares allotted

capital allotment shares

05/04/20166 pages · PDF
RESOLUTIONS

resolution

05/04/201628 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20154 pages · PDF
Address changed

change registered office address company with date old address new address

10/07/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/09/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20117 pages · PDF
Director details changed

change person director company with change date

24/10/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20107 pages · PDF
Director appointed

appoint person director company with name

26/10/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/09/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20094 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20097 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
Director details changed

change person director company with change date

30/10/20092 pages · PDF
363a

legacy

08/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20074 pages · PDF
363a

legacy

23/10/20073 pages · PDF
287

legacy

13/06/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20064 pages · PDF
363a

legacy

09/11/20063 pages · PDF
353

legacy

09/11/20061 page · PDF
363s

legacy

16/11/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20055 pages · PDF
Accounts filed

accounts with accounts type small

11/12/20045 pages · PDF
363s

legacy

25/11/20048 pages · PDF
363s

legacy

29/10/20038 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/10/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/11/20026 pages · PDF
363s

legacy

31/10/20028 pages · PDF
363s

legacy

06/11/20017 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20015 pages · PDF
363s

legacy

20/11/20007 pages · PDF
225

legacy

17/10/20001 page · PDF
Accounts filed

accounts with accounts type small

18/07/20005 pages · PDF
363s

legacy

06/12/19997 pages · PDF
288a

legacy

17/08/19992 pages · PDF
288a

legacy

17/08/19992 pages · PDF
Accounts filed

accounts with accounts type small

24/04/19995 pages · PDF
363s

legacy

14/10/19984 pages · PDF
Accounts filed

accounts with accounts type small

31/07/19985 pages · PDF
363s

legacy

26/11/19974 pages · PDF
403a

legacy

24/10/19972 pages · PDF
Accounts filed

accounts with accounts type full

18/04/199712 pages · PDF
363s

legacy

21/10/19966 pages · PDF
RESOLUTIONS

resolution

15/10/19961 page · PDF
88(2)R

legacy

15/10/19962 pages · PDF
123

legacy

15/10/19961 page · PDF
RESOLUTIONS

resolution

15/10/19961 page · PDF
Accounts filed

accounts with accounts type full

14/02/199611 pages · PDF
RESOLUTIONS

resolution

27/10/19951 page · PDF
RESOLUTIONS

resolution

27/10/1995PDF
RESOLUTIONS

resolution

27/10/1995PDF
363s

legacy

17/10/19954 pages · PDF
Accounts filed

accounts with accounts type small

23/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199515 pages · PDF
PRE95M

selection of mortgage documents registered before January 1995

01/01/19953 pages · PDF
363s

legacy

17/11/1994PDF
Accounts filed

accounts with accounts type small

28/02/1994PDF
363s

legacy

04/11/1993PDF
224

legacy

14/01/1993PDF
88(2)R

legacy

14/01/1993PDF
287

legacy

09/11/1992PDF
288

legacy

09/11/1992PDF