opendata.bot
Company number
02519810

SCHEMEACTION LIMITED

Officer · LEACH, Paul Andrew, Mr. and 4 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
SCHEMEACTION LIMITED
Company number
02519810
Registered office
C/O FIONA WILLS ACCOUNTANCY SERVICES LIMITED WARTON SUITE, CLAWTHORPE HALL BUSINESS CENTRE, CLAWTHORPE, CARNFORTH, LA6 1NU, ENGLAND
Company type
Private Limited Company
Incorporated on
9 July 1990
Status
Active
Age
36 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
13 Feb 2027
Confirmation statement — last
30 Jan 2026

Officers

3 active · 2 resigned

LEACH, Paul Andrew, Mr.
secretary
Appointed 13/07/2023
Active
BALFOUR, Frances Juliet
director
Appointed 01/07/2016
Active
LEACH, Paul Andrew
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Adrian Leach
owns 25–50% of shares
Notified 06/04/2016
Mr Paul Andrew Leach
owns 25–50% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Paul Andrew Leach
born 11/1961 · England owns 25–50% of shares Notified 06/04/2016
Mr Michael Adrian Leach
born 03/1959 · England owns 25–50% of shares Control ended 17/01/2017

Serving officers

LEACH, Paul Andrew, Mr.
secretary Appointed 13/07/2023
BALFOUR, Frances Juliet
director Appointed 01/07/2016
LEACH, Paul Andrew
director

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2023 Director resigned LEACH, Robert Fred Hedley —
13/07/2023 Secretary resigned LEACH, Robert Fred Hedley —
13/07/2023 Secretary appointed — LEACH, Paul Andrew, Mr.
17/01/2017 Person with significant control ceased Mr Michael Adrian Leach —
01/07/2016 Director appointed — BALFOUR, Frances Juliet
06/04/2016 Person with significant control added — Mr Paul Andrew Leach
06/04/2016 Person with significant control added — Mr Michael Adrian Leach

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SCHEMEACTION LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of SCHEMEACTION LIMITED?▾
According to the official registry, the company number of SCHEMEACTION LIMITED is 02519810.
Where is SCHEMEACTION LIMITED registered?▾
The registered office is C/O FIONA WILLS ACCOUNTANCY SERVICES LIMITED WARTON SUITE, CLAWTHORPE HALL BUSINESS CENTRE, CLAWTHORPE, CARNFORTH, LA6 1NU, ENGLAND.
Who runs SCHEMEACTION LIMITED?▾
LEACH, Paul Andrew, Mr. is listed among the officers of SCHEMEACTION LIMITED.
What is the SIC code of SCHEMEACTION LIMITED?▾
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls SCHEMEACTION LIMITED?▾
Mr Michael Adrian Leach is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of SCHEMEACTION LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About SCHEMEACTION LIMITED (02519810)

SCHEMEACTION LIMITED is a private limited company incorporated on 9 July 1990 and registered in the United Kingdom under company number 02519810. Its registered office is at C/O FIONA WILLS ACCOUNTANCY SERVICES LIMITED WARTON SUITE, CLAWTHORPE HALL BUSINESS CENTRE, CLAWTHORPE, CARNFORTH, LA6 1NU, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 5 active officers are on record , and the person with significant control is Mr Michael Adrian Leach. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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