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Act Building Control Limited

05639166

active
Private Limited Company
Companies House
Health Score
81 / 100

Healthy

25/30
Filing
20/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Incorporated 29/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Syed Mustafa Shah

director · Since 30/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Simon Anthony Clennell-Jones

director · Since 30/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Lakemor Limited

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

One, St. Peter's Square, Manchester, M2 3DE

Reg: 10453827 · Companies House · Private Limited Company

Notified 17/11/2017

Former PSCs

Mr Alexander Robert Maidment

Ceased 09/01/2017

Mr Paul Hughes

Ceased 09/01/2017

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 02/08/2024Registered 06/08/2024
Charge
satisfied

HSBC UK BANK PLC

Created 19/06/2023Registered 29/06/2023Satisfied 15/07/2024

CompanyRankvs 3367+ SIC 74909 peers
74

Financial strength92th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.62× · 16/20
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 strength23/25 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.

Liquidity16/20 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 04/07/2024

Net Worth

£247k

Balance sheet strength

Cash

£75k

Cash in the bank

Net Current Assets

£290k

Working capital

Current Assets

£759k

Current Liabilities

£469k

Fixed Assets

£14k

Debtors

£684k

12avg. employees-1

Tax at Year End

Corp tax£40k

Balance Sheet

Assets less current liabilities£304k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.62-£84k
20242.03+£156k
20222.35-£275k
20203.17+£156k
20192.91+£84k
20171.60

Derived from filed accounts. Not audited figures.