ACTION PUMPS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-27 (in 11mo)
Last made up 2026-04-13
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£2
0% vs 2023
Employees
0
Average over period
Profit before tax
£0
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- ACTION PUMPS LIMITED 2023-01-03 → present
- GLASPLIES LIMITED 1998-04-17 → 2023-01-03
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | — | — | |
| Net assets | £2 | £2 | |
| Equity | £2 | £2 | |
| Average employees | 0 | 0 | |
| Wages | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 0.0% | 0.0% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “There have been no significant events affecting the company since the year end requiring disclosure in the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| STACK, Cornelius John | Director | 2016-07-29 | Nov 1967 | Irish |
| STACK, Michael Joseph | Director | 2016-07-29 | Oct 1964 | Irish |
| STACK, Richard Stuart, Mr. | Director | 2016-07-29 | Feb 1971 | Irish |
| STACK, Robert Patrick | Director | 2016-07-29 | Nov 1972 | Irish |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMOUR, Douglas William | Nominee Secretary | 1998-04-17 | 1998-04-17 |
| GILL, Christine Lesley | Secretary | 2008-05-01 | 2016-07-29 |
| GILL, Roger | Secretary | 2007-08-31 | 2007-11-13 |
| MGGEE, Patricia | Secretary | 2007-11-13 | 2008-04-30 |
| RANKIN, Joseph | Secretary | 1998-04-17 | 2007-08-31 |
| AIRD, John Paul | Director | 2007-11-13 | 2009-01-14 |
| BROWN, Frank | Director | 2007-11-13 | 2016-07-29 |
| BROWN, Roger Philip | Director | 2014-04-06 | 2016-07-29 |
| GILL, Roger | Director | 2007-08-31 | 2016-07-29 |
| LAWSON, Kevin Mackay | Director | 2016-07-29 | 2021-04-15 |
| MCGEE, Patricia | Director | 1998-04-17 | 2008-04-30 |
| RANKIN, Joseph | Director | 1998-04-17 | 2007-08-31 |
| VENUS, David Anthony | Nominee Director | 1998-04-17 | 1998-04-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Tricel Holdings (Uk) Limited | Corporate entity | Significant influence | 2022-12-13 | Active |
| Acstk Holdings Unlimited Company | Corporate entity | Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 2019-05-29 | Ceased 2022-12-13 |
Filing timeline
Last 20 of 107 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-01-03 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-28 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-05-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-10-18 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-10 | CH01 | officers | Change person director company with change date | |
| 2023-05-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | CERTNM | change-of-name | Certificate change of name company | |
| 2022-07-25 | AA | accounts | Accounts with accounts type small | |
| 2022-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-09-25 | AA | accounts | Accounts with accounts type small | |
| 2021-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-23 | TM01 | officers | Termination director company with name termination date | |
| 2020-10-29 | AA | accounts | Accounts with accounts type small | |
| 2020-04-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-11-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2019-10-02 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£2 £2
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers