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Action Epc Limited

04590511

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 14 Adams Business Centre, Cranes Farm Road, Basildon, SS14 3JF
Incorporated 14/11/2002

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

82990
Other business support service activities

Officers

Mrs Jeananne Meade

secretary · Since 20/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Mrs Jeananne Meade

director · Since 20/11/2002

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Martin Wisbey

director · Since 20/11/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Jeananne Meade

secretary · Since 20/11/2002

British

Jeananne Meade

director · Since 20/11/2002

British · England · Age 73

Martin Wisbey

director · Since 20/11/2002

British · United Kingdom · Age 71

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 14/11/2002

Qa Nominees Limited

corporate nominee director · Resigned 14/11/2002

Persons with Significant Control

Jeananne Meade

25–50% shares

British · England · Age 73

68, Pall Mall, Leigh-On-Sea, SS9 1RG

Notified 06/04/2016

Martin Wisbey

25–50% shares

British · England · Age 71

17, St. Davids Drive, Leigh-On-Sea, SS9 3RE

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 28/02/2003Registered 11/03/2003
charge
outstanding

ACTION ELECTROPLATING CO LIMITED

Created 30/11/2002Registered 17/12/2002

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line1Unit 14 Adams Business Centre
2026-08-26

UNIT 14 ADAMS BUSINESS CENTRE

post townBasildon
2026-08-26

BASILDON

officer appointedMEADE, Jeananne
2026-08-26
officer appointedMEADE, Jeananne
2026-08-26
officer appointedWISBEY, Martin
2026-08-26

CompanyRankvs 23682+ SIC 82990 peers
62

Financial strength27th percentile among SIC peers · 7/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.3× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£307k

Cash in the bank

Net Current Assets

£247k

Working capital

Current Assets

£436k

Current Liabilities

£190k

Fixed Assets

£28k

Debtors

£125k

16avg. employees+16

Tax at Year End

Corp tax£59k

Balance Sheet

Intangible assets£0
Assets less current liabilities£275k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20252.30
20252.30
20241.85
20231.09

Derived from filed accounts. Not audited figures.

Filing History62 filings

Accounts filed

accounts with accounts type total exemption full

22/04/202611 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/09/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

22/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/03/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

16/11/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/03/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20203 pages · PDF
PSC changed

change to a person with significant control

15/12/20202 pages · PDF
Director details changed

change person director company with change date

15/12/20202 pages · PDF
CH03

change person secretary company with change date

15/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

24/04/202011 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/05/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

20/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/20179 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/03/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/04/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/12/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/11/20105 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/09/20096 pages · PDF
363a

legacy

01/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20085 pages · PDF
363s

legacy

10/12/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/07/200710 pages · PDF
363s

legacy

23/11/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/200610 pages · PDF
363s

legacy

30/11/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/20059 pages · PDF
363s

legacy

22/11/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/20049 pages · PDF
363s

legacy

23/12/20037 pages · PDF
395

legacy

11/03/20034 pages · PDF
395

legacy

17/12/20023 pages · PDF
287

legacy

11/12/20021 page · PDF
288b

legacy

09/12/20021 page · PDF
288b

legacy

09/12/20021 page · PDF
287

legacy

09/12/20021 page · PDF
288a

legacy

27/11/20022 pages · PDF
225

legacy

27/11/20021 page · PDF
288a

legacy

27/11/20022 pages · PDF
287

legacy

27/11/20021 page · PDF
Incorporated

incorporation company

14/11/200214 pages · PDF