Ltd Facts The UK company register, as filed

Register entry · No. 02474209

ACTREG (U.K.) LIMITED

Active Private Limited Company Incorporated 26 Feb 1990

Checks

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

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    Charges

    1 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
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Apr 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £1,204,021.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Feb 1990 (36 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 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 HENSON CLOSE, TELFORD WAY INDUSTRIAL ESTATE, KETTERING, NORTHAMPTONSHIRE, NN16 8PZ

    As filed with Companies House.

  2. Nature of business

    • 46900 Non-specialised wholesale trade

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Apr 2027
    Last made up to
    1 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    6

  6. Names

    1. ACTREG (U.K.) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £569,340 £1,204,021 7
31 Dec 2024 not published not published £643,918 £984,774 7
31 Dec 2023 not published not published £624,177 £958,568 7
31 Dec 2022 not published not published £400,222 £820,532 7
31 Dec 2021 not published not published £271,401 £846,223 7
31 Dec 2020 not published not published £294,407 £767,800 7

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

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Mark Unwin Director — — October 1959 British · United Kingdom
Stephen Charles Marshall Director — — October 1958 British · United Kingdom
Robert Graham McGeachy Director 19 Nov 2008 — July 1962 British · England
Jamie Nicholas Gamble Director 1 Oct 2025 — April 1979 British · England
Ben Martin Roach Director 2 Oct 2025 — January 1990 English · England
Stephen Charles Marshall Secretary 28 Nov 1994 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark Unwin Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2025 — October 1959 British · United Kingdom
Robert Graham Mcgeachy Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 26 Feb 2025 — July 1962 British · England
Stephen Charles Marshall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 1 Oct 2025 — October 1958 British · United Kingdom

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 ACTREG (U.K.) LIMITED still trading?

The register shows ACTREG (U.K.) LIMITED as active.

What does ACTREG (U.K.) LIMITED do?

It files the industry code 46900 (Non-specialised wholesale trade).

When was ACTREG (U.K.) LIMITED set up?

It was incorporated on 26 February 1990.

When are ACTREG (U.K.) LIMITED's accounts due?

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

When is ACTREG (U.K.) LIMITED's next confirmation statement due?

By 15 April 2027.

Who runs ACTREG (U.K.) LIMITED?

ACTREG (U.K.) LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 02585540 BOLLÉ BRANDS (UK) LIMITED Active Private Limited Company Inc. 25 Feb 1991 46900 · Non-specialised wholesale trade
  2. 02585264 SEALCO INTERNATIONAL LIMITED Active Private Limited Company Inc. 25 Feb 1991 46900 · Non-specialised wholesale trade
  3. SC130125 ARATAC HOCKEY LIMITED Active Private Limited Company Inc. 21 Feb 1991 46420 · Wholesale of clothing and footwear
  4. 02582479 GLASSBLOCKS LIMITED Active Private Limited Company Inc. 14 Feb 1991 46900 · Non-specialised wholesale trade
  5. 02580758 DCS GROUP (UK) LIMITED Active Private Limited Company Inc. 7 Feb 1991 32990 · Other manufacturing n.e.c.

The file

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