The Corporate Action Company Limited (04042724)

Company details

Type: Private Limited Company
Incorporated: 2000-07-25
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 192 days
Confirmation statement: last made up 2025-07-25 · next due 2026-08-08

View full filing history at Companies House →

Registered office

The Barracks Business Centre Yeomanry Suite
Wakefield Road
Pontefract
Wf8 4hh

Financial health

Derived from the filed accounts to Mar 2025. Figures only — not advice.

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Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Mar 2025	Mar 2024	Mar 2023	Mar 2022	Mar 2021
Balance sheet
Fixed assets	£57,745 ↓24.5%	£76,482 ↑21.8%	£62,794 ↑133.4%	£26,901 ↓4.9%	£28,282
Current assets	£3,800,046 ↑16.7%	£3,256,982 ↑34.3%	£2,424,357 ↑43.4%	£1,690,706 ↓11.7%	£1,914,115
Cash	—	—	—	—	£1,696,709
Net current assets	—	—	£2,178,069 ↑33.4%	£1,632,203 ↑36.4%	£1,196,338
Net assets	—	—	£2,034,835 ↑33.2%	£1,527,090 ↑24.7%	£1,224,620
Equity	£3,756,400 ↑39.5%	£2,692,098 ↑32.3%	£2,034,835 ↑33.2%	£1,527,089 ↑24.7%	£1,224,620
Other
Average employees	21 ↑31.2%	16 ↑14.3%	14 ↑40.0%	10 ↑150.0%	4

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

62012 · Business and domestic software development

Officers (7)

Engstrom, Mark, Mr. · Director appointed 2024-08-23
Equal Ip Ltd. · Corporate Secretary appointed 2015-05-01
The Business Of Business Limited · Corporate Secretary appointed 2006-03-20 resigned 2015-04-30
Quinlan, Nicola · Secretary appointed 2003-02-01 resigned 2006-03-20
Woodrow, Heidi · Secretary appointed 2001-01-10 resigned 2003-02-01
Howard, Bruce Kenneth · Director appointed 2000-07-25 resigned 2001-01-10
Woodrow, Shaun · Secretary appointed 2000-07-25 resigned 2001-01-10

People with significant control (1)

Mr Shaun Woodrow Active

Individual Psc · British · resident in Wales · born 11/1968 · notified 2016-04-06

Ownership of shares 75 to 100 percent

Recent filings (15)

2025-12-25 Micro-entity accounts AA Accounts
2025-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-03-08 Gazette filings brought up to date (paper) DISS40 Gazette
2025-03-06 Micro-entity accounts AA Accounts
2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
2024-08-23 Appointment of director AP01 Officers
2024-08-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-12-27 Micro-entity accounts AA Accounts
2023-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2022-12-21 Micro-entity accounts AA Accounts
2022-08-05 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-29 Total-exemption-full accounts AA Accounts
2021-08-08 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-12 Director details changed CH01 Officers
2021-01-12 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.