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Action Investments Ltd
 
 
Company Registration Number
15180534
 
 
Report of the Directors and
Abridged Unaudited Financial Statements
 
 
Period of accounts
 
Start date 01/12/2024
 
End date 30/11/2025
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 1
Action Investments Ltd
 
Contents of the Financial Statements
for the Period Ended 30 November 2025
 
 
Page
Company Information 3
 
Abridged Balance Sheet 4 - 5
 
Notes to the Financial Statements 6 - 8
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 2
Action Investments Ltd
Company Information
for the Period Ended 30 November 2025
 
Directors Mrs A Mildon
Mr S Mildon
 
 
Registered office The Church
Carlingcott
Bath
BA2 8AN
 
Company Registration Number 15180534
 
 
Bankers Name Revolut Ltd
Address 30 South Colonnade
London
E14 5HX
 
Solicitors Name Pardoes Solicitors
Address Hendford Manor
33 Hendford
Yeovil
BA20 1UN
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 3
Action Investments Ltd
Balance Sheet
for the Period Ended 30 November 2025
Company registration number 15180534
2025 2,024
Notes £ £
Fixed assets
Investments 233,449 233,449
_______ _______
Total fixed assets 233,449 233,449
Current assets
Debtors 6,124 5,983
Investments 2 1,534,877 1,378,381
Cash at bank and in hand 2,100,618 1,678,289
_______ _______
Total current assets/(liabilities) 3,641,619 3,062,653
Creditors
Creditors - amounts falling
due within one year 3,561,739 3,306,894
_______ _______
Net current assets 79,880 (244,241)
_______ _______
Total assets less current liabilities 313,329 (10,792)
_______ _______
Net assets/(liabilities) 313,329 (10,792)
Capital and reserves
Called up share capital 200 200
Profit and loss account 313,129 (10,992)
______ ______
Total shareholders funds 313,329 (10,792)
 
 
 
 
 
 
 
 
 
 
 
 
Page 4
Action Investments Ltd
 
Balance Sheet
for the Period Ended 30 November 2025
 
 
 
These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies regime.
The option not to file the profit and loss account has been taken.
 
For the year ending 30 November 2025 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.
The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.
The members have agreed to the preparation of abridged accounts.
The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.
 
The financial statements were approved by the Board of Directors on 2026-08-30
 
SIGNED ON BEHALF OF THE BOARD BY
 
 
 
 
 
 
 
Name Mrs A Mildon
Status Director
 
The notes form part of these financial statements
Average number of employees during period 0
 
 
 
 
 
 
 
Page 5
Action Investments Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2025
1. Accounting policies
Basis of preparation
The financial statements have been prepared under the historical cost convention and in accordance with the small companies regime.
Investments
Investments are recognised initially at fair value. Subsequently they are measured at fair value if the shares
are publicly traded or otherwise measured reliably. Other investments are measured at cost less impairment.
Foreign currencies
Assets and liabilities in foreign currencies are translated into sterling at the rates of exchangeruling at the balance sheet date. Transactions in foreign currencies are translated into sterling atthe rate of exchange ruling at the date of the transaction. Exchange differences are taken intoaccount in arriving at the operating profit.
Investment Properties
Investment Properties for which fair value can be measured reliably without undue cost or effort aremeasured at fair value at each reporting date with changes in fair value recognised in profit or loss.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 6
Action Investments Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2025
2. Current asset investments 2025 2,024
Listed 1,534,877 1,378,381
Total 1,534,877 1,378,381
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 7
Action Investments Ltd
Notes to the Financial Statements
for the Period Ended 30 November 2025
 
3. Related party transactions
2025 2,024
£ £
Amount due from (to) related party (3,130,165) (3,305,165)
 
Included within other creditors due within one year is £ 88,665 owed to Mrs A Mildon and £ 3,041,500 owed to Mr S Mildon, both directors of the company.These were unsecured, bore interest at 9.9% p.a. (a commercial rate) and had no set repayment date.
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
Page 8