Ltd Facts The UK company register, as filed

Register entry · No. 01804668

ACTBARON LIMITED

Active Private Limited Company Incorporated 30 Mar 1984

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    3 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,439.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 30 Mar 1984 (42 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O PARK LOGISTICS, PRIVATE ROAD NO 4, COLWICK INDUSTRIAL ESTATE, NOTTINGHAM, NG4 2JT

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    3
    All time
    4

  6. Names

    1. ACTBARON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published — £5,439 1
30 Apr 2024 not published not published — £5,439 1
30 Apr 2023 not published not published — £5,439 1
30 Apr 2022 not published not published — £5,439 1
30 Apr 2021 not published not published — £5,439 1
30 Apr 2020 not published not published — £5,439 1

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Stephen Ralph Gibson Director — — May 1951 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Park Log Limited company · 10661145 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 30 Aug 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ACTBARON LIMITED still trading?

The register shows ACTBARON LIMITED as active.

What does ACTBARON LIMITED do?

It files the industry code 74990 (Non-trading company).

When was ACTBARON LIMITED set up?

It was incorporated on 30 March 1984.

When are ACTBARON LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is ACTBARON LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs ACTBARON LIMITED?

ACTBARON LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01874808 QUARTHOME PROPERTY MANAGEMENT LIMITED Active Private Limited Company Inc. 31 Dec 1984 74990 · Non-trading company
  2. 01874564 HILL & SMITH INFRASTRUCTURE PRODUCTS GROUP LIMITED Active Private Limited Company Inc. 28 Dec 1984 74990 · Non-trading company
  3. 01874274 DAVID KING (FARMS) LIMITED Active Private Limited Company Inc. 27 Dec 1984 74990 · Non-trading company
  4. 01874124 GWITHIAN TOWANS MANAGEMENT COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 27 Dec 1984 74990 · Non-trading company
  5. 01874058 HARGREAVES LANSDOWN INSURANCE BROKERS LIMITED Active Private Limited Company Inc. 27 Dec 1984 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House