ACTL LTD

🌳Matureactive
05328012 · ltd · incorporated 2005-01-10
Investment thesis
Unencumbered property vehicle — clean asset-backed target with refinance headroom.
Why interesting: Property-holding entity with no live charges; straightforward asset-backed case.
Why risky: Values depend on title and valuation; property-specific market exposure.
🔒Estimated value
Upgrade to see
Turnover
year to Jan 2025
Net worth
£25.0k
book net assets
Opportunity
73/100
Strong
🔔
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What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
ALSO REGISTERED FOR
  • 68209Other letting and operating of own or leased real estate
  • 68320Management of real estate on a fee or contract basis
Investor take
Pursue
Asset-holding vehicle. Family succession underway — not a classic acquisition target.

Opportunity 73/100 (strong), bankability 75/100. Same-surname younger director in place — likely family handover, not open to sale. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).

Data confidence

Overall: medium (79/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 3 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
Confirmed no charges registered
85
Directors & officers
9 officers (3 active, 9 linked, 6 with DOB)
83
Ownership & PSC
2 active PSC(s) of 4 total, 4 with control declared
90
Director network
3 connected companies via shared directors
54
Filing history
75 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
🔒Estimated company valuation

Sector-multiple EBITDA, turnover, and NAV-proxy valuation range with confidence tier — derived from extracted iXBRL financials.

Available from the Pro tier upwards.

See pricing →
Opportunity Score
73/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £24,951
Cash YoY
+54%
Year on year

Key financials

2 years extracted from filed iXBRL accounts
Cash
£9k
↑ 54% YoY
Net Worth
£25k
↑ 9.2% YoY
Current Assets
£22k
↑ 17% YoY
Current Liabilities
£0£5k£10k£15k£20k£25kJan 2024Jan 2025

Hover to see exact values · click legend to toggle series

Financials

Extracted from Companies House accounts · FRS 102
Metric2025-01-312024-01-31
Total assets£25.0k£22.9k
Current assets£21.9k£18.7k
Cash£9.0k£5.9k
Debtors£12.9k£12.9k
Net assets£25.0k£22.9k

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

2 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
0
filings
Last 90 days
0
filings
Last 180 days
2
filings
  • 1 confirmation-statement
  • 1 officers
Counts from Companies House filing history.
Corporate timeline (34 events)Click to expand
  1. 2026-03-04
    📄
    change-person-director-company-with-change-date
    officers · CH01
  2. 2025-06-17
    📄
    change-person-director-company-with-change-date
    officers · CH01
  3. 2025-06-16
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  4. 2025-06-03
    WAGSTAFFE, Luke Rhys appointed
    director
  5. 2025-05-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  6. 2025-03-27
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  7. 2025-03-27
    📄
    cessation-of-a-person-with-significant-control
    persons-with-significant-control · PSC07
  8. 2025-03-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  9. 2025-03-14
    JONES, Thomas Gareth resigned
    director
  10. 2024-09-27
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  11. 2023-08-25
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  12. 2022-10-21
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  13. 2022-05-27
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  14. 2022-05-14
    WAGSTAFFE, Luke Rhys resigned
    director
  15. 2022-01-26
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  16. 2022-01-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2022-01-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2022-01-17
    WAGSTAFFE, Catherine appointed
    director
  19. 2021-10-11
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  20. 2020-11-16
    📄
    accounts-with-accounts-type-total-exemption-full
    accounts · AA
  21. 2020-07-20
    📄
    capital-allotment-shares
    capital · SH01
  22. 2020-07-17
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC01
  23. 2020-04-01
    WAGSTAFFE, Andrew John Rhys appointed
    director
  24. 2013-06-10
    WAGSTAFFE, Andrew John Rhys resigned
    secretary
  25. 2013-06-09
    WAGSTAFFE, Catherine resigned
    director
  26. 2013-01-07
    JONES, Thomas Gareth appointed
    director
  27. 2013-01-07
    WAGSTAFFE, Luke Rhys appointed
    director
  28. 2005-01-10
    🏢
    Company incorporated
    As ACTL LTD
  29. 2005-01-10
    WAGSTAFFE, Andrew John Rhys appointed
    secretary
  30. 2005-01-10
    DUPORT SECRETARY LIMITED appointed
    corporate-nominee-secretary
  31. 2005-01-10
    DUPORT SECRETARY LIMITED resigned
    corporate-nominee-secretary
  32. 2005-01-10
    WAGSTAFFE, Catherine appointed
    director
  33. 2005-01-10
    DUPORT DIRECTOR LIMITED appointed
    corporate-nominee-director
  34. 2005-01-10
    DUPORT DIRECTOR LIMITED resigned
    corporate-nominee-director

Owner dependency

58/100
Moderate — manageable with handover

Some founder dependency, but not acute. A structured handover period should cover most risk.

FACTORS
  • +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Shareholders & ownership

2 active beneficial owners
NameSharesVoting rightsNature of controlNotified
Mrs Catherine Wagstaffe
Individual · Welsh · DOB 07/1971 · age 55
2550%
25-50% shares14/03/2025
Mr Andrew John Rhys Wagstaffe
Individual · Welsh · DOB 08/1969 · age 57
2550%
25-50% shares01/04/2020
2 historic (ceased) PSCs
  • Mr Thomas Gareth Jonesceased 14/03/2025· 25-50% shares
  • Mr Luke Rhys Wagstaffeceased 31/03/2020· 25-50% shares

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated2005-01-10
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate

Registered office

5 Windsor Road
Barry
CF62 7AW

Filing status

Accounts
Next due: 2026-10-31
Last made up to: 2025-01-31
Confirmation statement
Next due: 2027-03-21
Last: 2026-03-07

Officers (3 active · 6 resigned)

WAGSTAFFE, Andrew John Rhys
director · ~57y · appointed 2020-04-01
View their other companies + combined net worth →
Active
WAGSTAFFE, Catherine
director · ~55y · appointed 2022-01-17
View their other companies + combined net worth →
Active
WAGSTAFFE, Luke Rhys
director · ~31y · appointed 2025-06-03
View their other companies + combined net worth →
Active
WAGSTAFFE, Andrew John Rhys
secretary · appointed 2005-01-10 · resigned 2013-06-10
Resigned
DUPORT SECRETARY LIMITED
corporate-nominee-secretary · appointed 2005-01-10 · resigned 2005-01-10
Resigned
JONES, Thomas Gareth
director · ~35y · appointed 2013-01-07 · resigned 2025-03-14
Resigned
WAGSTAFFE, Catherine
director · ~55y · appointed 2005-01-10 · resigned 2013-06-09
Resigned
WAGSTAFFE, Luke Rhys
director · ~31y · appointed 2013-01-07 · resigned 2022-05-14
Resigned
DUPORT DIRECTOR LIMITED
corporate-nominee-director · appointed 2005-01-10 · resigned 2005-01-10
Resigned

Click a director name to see their full track record across all companies.

Recent filings (75 total)

confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-07
change-person-director-company-with-change-date
officers · CH01
2026-03-04
change-person-director-company-with-change-date
officers · CH01
2025-06-17
appoint-person-director-company-with-name-date
officers · AP01
2025-06-16
accounts-with-accounts-type-total-exemption-full
accounts · AA
2025-05-27
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-27
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC01
2025-03-27
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2025-03-27
termination-director-company-with-name-termination-date
officers · TM01
2025-03-27
accounts-with-accounts-type-total-exemption-full
accounts · AA
2024-09-27
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-06-29
accounts-with-accounts-type-total-exemption-full
accounts · AA
2023-08-25
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
accounts-with-accounts-type-total-exemption-full
accounts · AA
2022-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2022-05-27