ACT PROPERTY SERVICES LTD
🌳Matureactive
07461403 · ltd · incorporated 2010-12-06
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2025
Net worth
£493.3k
book net assets
Opportunity
75/100
Strong
What this business does
Primary activity: Business and domestic software development
Sector: Information & communication
ALSO REGISTERED FOR
- 82990Other business support service activities n.e.c.
Investor take
PursueStrong opportunity: asset-holding vehicle with strong profile and bankable structure.
Opportunity 75/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (73/100).
Data confidence
Overall: high (80/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 2 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
6 officers (4 active, 6 linked, 5 with DOB)
87
Ownership & PSC
1 active PSC(s) of 3 total, 3 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
67 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
75/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
60
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 102Positive net assets
Net assets £493,306
Cash YoY
+57%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
£204k
↑ 57% YoY
Net Worth
£493k
↑ 14% YoY
Current Assets
£731k
↑ 14% YoY
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2025-03-31 | 2024-03-31 |
|---|---|---|
| Total assets | £546.6k | £518.4k |
| Current assets | £731.4k | £640.4k |
| Cash | £204.4k | £130.4k |
| Debtors | £527.0k | £510.0k |
| Net assets | £493.3k | £432.1k |
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
5
filings
- • 3 persons-with-significant-control
- • 2 officers
Last 90 days
5
filings
- • 3 persons-with-significant-control
- • 2 officers
Last 180 days
6
filings
- • 3 persons-with-significant-control
- • 2 officers
- • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (30 events)Click to expand
- 2026-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-22📄change-person-director-company-with-change-dateofficers · CH01
- 2026-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-17📄cessation-of-a-person-with-significant-controlpersons-with-significant-control · PSC07
- 2026-06-17📄notification-of-a-person-with-significant-controlpersons-with-significant-control · PSC02
- 2025-12-29📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2025-08-28📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2025-08-28📄change-person-director-company-with-change-dateofficers · CH01
- 2024-12-19📄accounts-with-accounts-type-unaudited-abridgedaccounts · AA
- 2024-10-22📄second-filing-of-confirmation-statement-with-made-up-dateconfirmation-statement · RP04CS01
- 2024-10-21📄change-account-reference-date-company-previous-extendedaccounts · AA01
- 2024-05-20📄change-person-director-company-with-change-dateofficers · CH01
- 2024-05-17📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2024-04-29📄accounts-amended-with-accounts-type-total-exemption-fullaccounts · AAMD
- 2024-03-07📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-10-09📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2023-05-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-05-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC04
- 2023-03-28➕ALDER, Rachel, Dr appointeddirector
- 2023-03-28➕BOWEN-PERKINS, Sonia appointeddirector
- 2023-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-03-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2012-11-15➖BAKER, Charles Alexander John resignedsecretary
- 2012-11-15➖BAKER, Charles Alexander John Beckett resigneddirector
- 2010-12-06🏢Company incorporatedAs ACT PROPERTY SERVICES LTD
- 2010-12-06➕BOWEN-PERKINS, Tomas Phillip Hopcyn appointeddirector
- 2010-12-06➕JACKSON, Alexander Peter appointeddirector
- 2010-12-06➕BAKER, Charles Alexander John appointedsecretary
- 2010-12-06➕BAKER, Charles Alexander John Beckett appointeddirector
Owner dependency
58/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Long-tenure founder: Senior director has been in place 16 years — deep operational knowledge concentrated in one person.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
53/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondary12+ year tenure: Director in role 16 years.
- secondaryStable-but-static management: Company is 16 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Act Portfolio Holdings Ltd holds majority control (50-75%). Likely parent but not wholly-owned.
🏛️majority
Act Portfolio Holdings Ltd
Corporate parent · holds 50-75% shares · board control
⬇
ACT PROPERTY SERVICES LTD
This company · 07461403
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Act Portfolio Holdings Ltd Corporate entity | 50–75% | 75–100% | board control75-100% shares · 75-100% voting · board control | 11/05/2026 |
2 historic (ceased) PSCs
- Mr Tomas Phillip Hopcyn Bowen-Perkinsceased 11/05/2026· 25-50% shares · 25-50% voting · board control
- Mr Alexander Peter Jacksonceased 11/05/2026· 25-50% shares · 25-50% voting · board control
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 →Similar companies
Active · Technology · KT postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| ABUSIR LTD→ 14919591 · est 2023 · no financials extracted | — | — | — | — | 2y | — | — |
| AC & JC LIMITED→ 15686666 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| ACANTHE LIMITED→ 09985983 · est 2016 · no financials extracted | — | — | — | — | 10y | — | — |
| ACCESSIBLE INTELLIGENCE LIMITED→ 10927925 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| ACCUBIZZ LTD→ 02989045 · est 1994 · no financials extracted | — | — | — | — | 31y | — | — |
| ACKER-TECH LIMITED→ 16161762 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| ACLOUDCONTROL LTD→ 13228825 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
| ACQUAINTED LTD→ 14774335 · est 2023 · no financials extracted | — | — | — | — | 3y | — | — |
| ACS DIGITAL LIMITED→ 16723511 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ADAM DEXTER LIMITED→ 07402111 · est 2010 · no financials extracted | — | — | — | — | 15y | — | — |
| ADAM MCCREIGHT LIMITED→ 09129106 · est 2014 · no financials extracted | — | — | — | — | 11y | — | — |
| ADAM WEDD LTD→ 13495732 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
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
Incorporated2010-12-06
Jurisdictionengland-wales
Primary SIC62012 — Business and domestic software development
Registered office
Old Gospel Hall
115a Anyards Road
Cobham
KT11 2LJ
England
Filing status
Accounts
Next due: 2026-12-31
Last made up to: 2025-03-31
Confirmation statement
Next due: 2027-04-07
Last: 2026-03-24
Officers (4 active · 2 resigned)
ALDER, Rachel, Dr→
Activedirector · ~41y · appointed 2023-03-28
View their other companies + combined net worth →
BOWEN-PERKINS, Sonia→
Activedirector · ~45y · appointed 2023-03-28
View their other companies + combined net worth →
BOWEN-PERKINS, Tomas Phillip Hopcyn→
Activedirector · ~43y · appointed 2010-12-06
View their other companies + combined net worth →
JACKSON, Alexander Peter→
Activedirector · ~46y · appointed 2010-12-06
View their other companies + combined net worth →
BAKER, Charles Alexander John→
Resignedsecretary · appointed 2010-12-06 · resigned 2012-11-15
BAKER, Charles Alexander John Beckett→
Resigneddirector · ~43y · appointed 2010-12-06 · resigned 2012-11-15
Click a director name to see their full track record across all companies.
Recent filings (67 total)
change-person-director-company-with-change-date
officers · CH01
2026-06-22
change-person-director-company-with-change-date
officers · CH01
2026-06-22
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-17
cessation-of-a-person-with-significant-control
persons-with-significant-control · PSC07
2026-06-17
notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-06-17
confirmation-statement-with-updates
confirmation-statement · CS01
2026-03-26
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2025-12-29
change-person-director-company-with-change-date
officers · CH01
2025-08-28
change-to-a-person-with-significant-control
persons-with-significant-control · PSC04
2025-08-28
change-person-director-company-with-change-date
officers · CH01
2025-08-28
confirmation-statement-with-updates
confirmation-statement · CS01
2025-03-24
accounts-with-accounts-type-unaudited-abridged
accounts · AA
2024-12-19
second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement · RP04CS01
2024-10-22
change-account-reference-date-company-previous-extended
accounts · AA01
2024-10-21
confirmation-statement-with-updates
confirmation-statement · CS01
2024-05-21